SUMDOG LTD -
| Company Profile | Company Filings |
Overview
SUMDOG LTD is a Private Limited Company from and has the status: Active.
SUMDOG LTD was incorporated 27 years ago on 29/07/1996 and has the registered number: SC167331. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUMDOG LTD was incorporated 27 years ago on 29/07/1996 and has the registered number: SC167331. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUMDOG LTD -
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
43 QUEENSFERRY STREET LANE
EH2 4PF
This Company Originates in : United Kingdom
Previous trading names include:
CROCODILE CLIPS LIMITED (until 07/04/2014)
CROCODILE CLIPS LIMITED (until 07/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNE-LOUISE WIRÉN | Oct 1982 | Swedish | Director | 2023-04-18 | CURRENT |
| MR RAYMOND PETER O'HARE | Feb 1959 | British | Director | 2020-12-01 UNTIL 2022-02-23 | RESIGNED |
| MR SIMON JAMES HARDY | Mar 1962 | British | Director | 2017-11-24 UNTIL 2018-02-05 | RESIGNED |
| MR MARTIN ANDERS DAHLGREN | Feb 1987 | Swedish | Director | 2022-02-23 UNTIL 2022-02-23 | RESIGNED |
| MR ANDREW MEDLICOTT HALL | Sep 1964 | British | Director | 1996-07-29 UNTIL 2023-06-28 | RESIGNED |
| MR SALMAN ESKANDARI | Feb 1987 | Swedish | Director | 2022-02-23 UNTIL 2023-06-28 | RESIGNED |
| MR MARTIN ANDERS DAHLGREN | Jul 1993 | Swedish | Director | 2022-02-23 UNTIL 2023-06-28 | RESIGNED |
| MR CHRISTOPHER CYTERA | Sep 1963 | British | Director | 1996-07-29 UNTIL 1998-02-27 | RESIGNED |
| ANDREA FELICITY CARR | May 1964 | British | Director | 2018-02-05 UNTIL 2022-02-23 | RESIGNED |
| URSULA TERESA O'BRIEN | Jun 1969 | Secretary | 2001-10-01 UNTIL 2008-12-02 | RESIGNED | |
| JOANNE LORAINE LAWRIE | Secretary | 1998-03-02 UNTIL 2000-10-31 | RESIGNED | ||
| MR ANDREW MEDLICOTT HALL | Sep 1964 | British | Secretary | 1996-07-29 UNTIL 1998-03-02 | RESIGNED |
| MR WILLIAM KNOX HAGGIE | British | Secretary | 2008-12-02 UNTIL 2018-03-28 | RESIGNED | |
| AMANDA GLEDHILL BOTHWELL | May 1965 | Secretary | 2000-10-31 UNTIL 2001-09-30 | RESIGNED | |
| DOMINIC JOHN SHARRATT | Oct 1972 | British | Director | 2001-12-01 UNTIL 2021-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eeducation Albert Ab (Publ) | 2022-02-23 | Gothenburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nesta Gp Limited | 2017-07-05 - 2022-02-23 | London | Significant influence or control | |
| Scottish Enterprise | 2017-07-05 - 2022-02-23 | Glasgow | Significant influence or control | |
| Mr Andrew Medlicott Hall | 2016-04-06 - 2022-02-23 | 9/1964 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |