CLOUDCOCO HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CLOUDCOCO HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CLOUDCOCO HOLDINGS LIMITED was incorporated 37 years ago on 12/12/1986 and has the registered number: SC102302. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CLOUDCOCO HOLDINGS LIMITED was incorporated 37 years ago on 12/12/1986 and has the registered number: SC102302. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CLOUDCOCO HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WRIGHT JOHNSTON MACKENZIE LLP
EDINBURGH
EH2 2AF
This Company Originates in : United Kingdom
Previous trading names include:
ADEPT4 HOLDINGS LIMITED (until 29/11/2019)
ADEPT4 HOLDINGS LIMITED (until 29/11/2019)
PINNACLE CLOUD SOLUTIONS LIMITED (until 24/08/2016)
GLEN COMMUNICATIONS LIMITED (until 28/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK HALPIN | Feb 1980 | British | Director | 2021-06-09 | CURRENT |
| MR DARRON GIDDENS | Jun 1967 | British | Director | 2010-02-26 | CURRENT |
| WJM SECRETARIES LIMITED | Corporate Secretary | 2010-01-06 | CURRENT | ||
| LORNA BURN JACK | Aug 1962 | British | Director | 1988-09-01 UNTIL 1989-09-12 | RESIGNED |
| PHILIP NORMAN ALLENBY | Sep 1960 | Secretary | 1999-05-05 UNTIL 2001-10-05 | RESIGNED | |
| DUNCAN VENTURE DEVELOPMENTS | Secretary | 1989-09-13 UNTIL 1990-09-12 | RESIGNED | ||
| MR IAN DAVID WINN | Jun 1968 | British | Director | 2016-02-01 UNTIL 2018-03-20 | RESIGNED |
| MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | RESIGNED | |
| NICHOLAS BRYAN THOMAS SCALLAN | Feb 1974 | British | Director | 2014-03-05 UNTIL 2016-03-23 | RESIGNED |
| CRAIG SAUNDERSON | Mar 1974 | British | Director | 2005-05-01 UNTIL 2008-09-30 | RESIGNED |
| GORDON BRUCE SLEIGH | Jan 1948 | British | Director | 1992-03-02 UNTIL 1999-09-17 | RESIGNED |
| MR GAVIN ANTHONY PETER LYONS | Sep 1977 | British | Director | 2015-12-07 UNTIL 2017-07-31 | RESIGNED |
| MR MICHAEL FRANCIS LACEY | Jul 1963 | British | Director | 2020-03-25 UNTIL 2021-06-08 | RESIGNED |
| MARGARET HELEN DUNCAN | Sep 1953 | British | Director | 1999-09-17 UNTIL 2002-02-01 | RESIGNED |
| PETER JAMES FORD | Feb 1957 | British | Director | 2002-02-01 UNTIL 2008-05-09 | RESIGNED |
| MR GRAHAM JOHN DUNCAN | Feb 1951 | British | Director | 1988-08-01 UNTIL 2010-03-29 | RESIGNED |
| MRS JILL COLLIGHAN | Dec 1969 | Director | 2017-08-01 UNTIL 2020-03-25 | RESIGNED | |
| MR ALAN BONNER | Jun 1965 | Scottish | Director | 2007-06-07 UNTIL 2014-03-26 | RESIGNED |
| PETERKINS, SOLICITORS | Corporate Secretary | 2002-01-17 UNTIL 2010-01-06 | RESIGNED | ||
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cloudcoco Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Adept4 Holdings Limited - Accounts to registrar - small 17.2 | 2017-07-01 | 30-09-2016 | £2,974 Cash £-3,209,295 equity |