SOPHEON EDINBURGH LIMITED

dissolved Company number SC151271

Private Limited by Shares · Incorporated on 7th Jun 1994 · Closed on 3rd Sep 2019

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SIC code: 99999
Registered office: Edinburgh, EH1 2EN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SOPHEON EDINBURGH LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 7th Jun 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

77 Companies at address View all 401 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Arif Karimjee	Director	14th Jan 2001		British	View profile
Barry Mence	Director	19th Jul 2002	This company	British	View profile
Graham Service	Secretary	30th Jan 2002		British	View profile

Other companies at this address

View all 76

Company	Number	Incorporated	Status
CLYDE & CO GLOBAL SERVICES LIMITED	SC810431	14th May 2024	active
IFM39 LIMITED	SC687149	26th Jan 2021	dissolved
CLYDE & CO (SCOTLAND) LLP	SO305618	29th Feb 2016	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	SC473666	27th Mar 2014	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	SC467517	15th Jan 2014	active

Showing the latest 5 of 76 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 7th Jun 1994
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

7th Jun 1994 Company incorporated
7th Jun 1994 ASHCROFT CAMERON NOMINEES LIMITED appointed as Corporate nominee director
7th Jun 1994 ASHCROFT CAMERON SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Dec 1994 Alan Slater appointed as Director
12th Dec 1994 Calum Smeaton appointed as Director
12th Dec 1994 Alexander Smeaton appointed as Secretary
12th Dec 1994 ASHCROFT CAMERON NOMINEES LIMITED resigned as Corporate nominee director
12th Dec 1994 ASHCROFT CAMERON SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Feb 1995 FINANCIAL TACTICS ACCOUNTS LTD appointed as Corporate secretary
28th Feb 1995 Alexander Smeaton resigned as Secretary
24th Apr 1997 Ian Ritchie appointed as Director
24th Apr 1997 Kevin Dorren appointed as Director
19th Jun 1997 FINANCIAL TACTICS ACCOUNTS LTD resigned as Corporate secretary
8th Jul 1997 HBJ SECRETARIAL LIMITED appointed as Corporate secretary
9th Jul 1997 Andrew Davis appointed as Director
24th Feb 1999 HBJ SECRETARIAL LIMITED resigned as Corporate secretary
17th Mar 1999 Alan Slater appointed as Secretary
17th Mar 1999 Brian Gray appointed as Director
20th Oct 1999 Derek Gray appointed as Director
21st Jun 2000 Alan Slater resigned as Secretary
21st Jun 2000 Stephen Trombala appointed as Secretary
25th Aug 2000 Joan Saywood appointed as Director
25th Aug 2000 Ernst Kallus appointed as Director
27th Nov 2000 Alan Slater resigned as Director
5th Jan 2001 Joan Saywood appointed as Secretary
5th Jan 2001 Stephen Trombala resigned as Secretary
14th Jan 2001 Arif Karimjee appointed as Director
9th May 2001 Ernst Kallus resigned as Director
2nd Jul 2001 Joan Saywood resigned as Director
9th Jul 2001 Kevin Dorren resigned as Director
30th Jul 2001 Joan Saywood resigned as Secretary
30th Jul 2001 John Swan appointed as Director
30th Jul 2001 John Swan appointed as Secretary
19th Dec 2001 Ian Ritchie resigned as Director
19th Dec 2001 Derek Gray resigned as Director
30th Jan 2002 Graham Service appointed as Secretary
30th Jan 2002 Tracy Good appointed as Director
30th Jan 2002 Brian Gray resigned as Director
30th Jan 2002 Calum Smeaton resigned as Director
30th Jan 2002 John Swan resigned as Director
30th Jan 2002 John Swan resigned as Secretary
19th Jul 2002 Barry Mence appointed as Director
31st Jul 2003 Tracy Good resigned as Director
30th Jun 2006 Andrew Davis resigned as Director

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