SCO Software (UK) Limited

Company Name	SCO Software (UK) Limited
Company Status	Dissolved
Company Number	04738730
Category	Private Limited Company
Incorporation Date	17 April 2003(21 years ago)
Dissolution Date	25 September 2018 (5 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Eric Le Blan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2011(8 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 25 September 2018)
Role	Banking
Country of Residence	Lebanon
Correspondence Address	Wessex House 1 Chesham Street London SW1X 8ND

Director Name	Michael Gannon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Accountant
Correspondence Address	86 The Maples Clonskeagh Dublin 14 Irish

Director Name	Donal Daly
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Executive Chairman
Correspondence Address	1 Court Cairn Model Farm Road Cork Ireland

Secretary Name	Michael Gannon
Nationality	Irish
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Accountant
Correspondence Address	86 The Maples Clonskeagh Dublin 14 Irish

Director Name	Kolin Porter
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2004(9 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	1137 E. 100 N. Pleasant Grove Utah 84062 United States

Director Name	Bert Bunnell Young
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2004(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2008)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1714 Ridge Point Drive Bountiful Utah 84010 United States

Secretary Name	Kolin Porter
Nationality	American
Status	Resigned
Appointed	16 July 2004(1 year, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2005)
Role	Accountant
Correspondence Address	1137e 100n Pleasant Grove Utah 84062 United States

Director Name	Michael Olson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 2007)
Role	Accountant
Correspondence Address	346 West 2800 North Lehi Utah 84043 United States

Secretary Name	Michael Olson
Nationality	American
Status	Resigned
Appointed	07 January 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 2007)
Role	Vp Finance Controller
Correspondence Address	346 West 2800 North Lehi Utah 84043 United States

Director Name	Jean Acheson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2009)
Role	Accountant
Correspondence Address	1441 S 1330 E Salt Lake City Salt Lake County 84105 United States

Secretary Name	Jean Acheson
Nationality	American
Status	Resigned
Appointed	15 October 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2009)
Role	Accountant
Correspondence Address	1441 S 1330 E Salt Lake City Salt Lake County 84105 United States

Director Name	Jeff Hunsaker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2009)
Role	President / Coo
Country of Residence	United States
Correspondence Address	656 E 1725 N Orem Utah 84097 United States

Director Name	Mr Ken Nielsen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2009(6 years after company formation)
Appointment Duration	7 months (resigned 13 November 2009)
Role	Chief Financial Offcer
Country of Residence	United States
Correspondence Address	417 East 570 South Farmington Utah 84025 United States

Secretary Name	Mr Ken Nielsen
Nationality	American
Status	Resigned
Appointed	17 April 2009(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2011)
Role	Chief Financial Offcer
Country of Residence	United States
Correspondence Address	Canopy Bldg 1 333 South 520 West, Suite 170 Lindon Utah 84042 United States

Director Name	Mr Ken Nielsen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2010(7 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 April 2011)
Role	Cpa
Country of Residence	United States
Correspondence Address	Canopy I 333 South 520 West Suite 170 Lindon Utah 84042

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Wessex House 1 Chesham Street London SW1X 8ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,718
Gross Profit	£1,900
Net Worth	-£207,420
Cash	£11,180
Current Liabilities	£223,092

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

5 January 2006	Delivered on: 6 January 2006 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Outstanding

5 January 2006

Delivered on: 6 January 2006
Persons entitled: Aib Group (UK) PLC

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
Outstanding

Filing History

25 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
5 January 2018	Change of details for Mr Eric Le Blan as a person with significant control on 20 September 2017 (2 pages)
5 January 2018	Change of details for Mr Eric Le Blan as a person with significant control on 20 September 2017 (2 pages)
4 January 2018	Change of details for Mr Eric Le Blan as a person with significant control on 20 September 2017 (2 pages)
4 January 2018	Change of details for Mr Eric Le Blan as a person with significant control on 20 September 2017 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (3 pages)
6 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (3 pages)
9 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
30 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
21 January 2015	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 January 2015	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
14 May 2014	Registered office address changed from 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA on 14 May 2014 (1 page)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Registered office address changed from 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA on 14 May 2014 (1 page)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
7 October 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
7 October 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
1 August 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
1 August 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
3 November 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
3 November 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
23 September 2011	Appointment of Mr Eric Le Blan as a director (2 pages)
23 September 2011	Appointment of Mr Eric Le Blan as a director (2 pages)
29 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
29 June 2011	Termination of appointment of Ken Nielsen as a secretary (1 page)
29 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
29 June 2011	Termination of appointment of Ken Nielsen as a secretary (1 page)
29 June 2011	Termination of appointment of Ken Nielsen as a director (1 page)
29 June 2011	Termination of appointment of Ken Nielsen as a director (1 page)
13 April 2011	Resolutions RES13 ‐ Prov of arts 6 & 7 be waived 04/04/2011 (1 page)
13 April 2011	Resolutions RES13 ‐ Prov of arts 6 & 7 be waived 04/04/2011 (1 page)
15 November 2010	Accounts made up to 31 October 2009 (18 pages)
15 November 2010	Accounts made up to 31 October 2009 (18 pages)
20 October 2010	Appointment of Ken Nielsen as a director (2 pages)
20 October 2010	Appointment of Ken Nielsen as a director (2 pages)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Secretary's details changed for Mr Ken Nielsen on 13 November 2009 (1 page)
8 July 2010	Secretary's details changed for Mr Ken Nielsen on 13 November 2009 (1 page)
8 July 2010	Termination of appointment of Jeff Hunsaker as a director (1 page)
8 July 2010	Termination of appointment of Jeff Hunsaker as a director (1 page)
8 July 2010	Termination of appointment of Ken Nielsen as a director (1 page)
8 July 2010	Termination of appointment of Ken Nielsen as a director (1 page)
10 June 2009	Accounts made up to 31 October 2008 (18 pages)
10 June 2009	Accounts made up to 31 October 2008 (18 pages)
8 June 2009	Accounts made up to 31 October 2007 (20 pages)
8 June 2009	Accounts made up to 31 October 2007 (20 pages)
8 June 2009	Accounts made up to 31 October 2006 (16 pages)
8 June 2009	Accounts made up to 31 October 2006 (16 pages)
28 April 2009	Secretary appointed mr ken nielsen (1 page)
28 April 2009	Director appointed mr ken nielsen (1 page)
28 April 2009	Director appointed mr ken nielsen (1 page)
28 April 2009	Secretary appointed mr ken nielsen (1 page)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
27 April 2009	Appointment terminated secretary jean acheson (1 page)
27 April 2009	Appointment terminated secretary jean acheson (1 page)
27 April 2009	Appointment terminated director jean acheson (1 page)
27 April 2009	Appointment terminated director jean acheson (1 page)
9 December 2008	Compulsory strike-off action has been discontinued (1 page)
9 December 2008	Compulsory strike-off action has been discontinued (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
8 December 2008	Director and secretary's change of particulars / jean acheson / 05/12/2008 (1 page)
8 December 2008	Return made up to 17/04/08; full list of members (4 pages)
8 December 2008	Return made up to 17/04/08; full list of members (4 pages)
8 December 2008	Director and secretary's change of particulars / jean acheson / 05/12/2008 (1 page)
5 December 2008	Appointment terminated director bert young (1 page)
5 December 2008	Appointment terminated director bert young (1 page)
11 March 2008	Director appointed jeff hunsaker (2 pages)
11 March 2008	Director appointed jeff hunsaker (2 pages)
6 November 2007	New secretary appointed;new director appointed (3 pages)
6 November 2007	Secretary resigned;director resigned (2 pages)
6 November 2007	New secretary appointed;new director appointed (3 pages)
6 November 2007	Secretary resigned;director resigned (2 pages)
23 May 2007	Return made up to 17/04/07; full list of members (7 pages)
23 May 2007	Return made up to 17/04/07; full list of members (7 pages)
11 January 2007	Accounts made up to 31 October 2005 (15 pages)
11 January 2007	Accounts made up to 31 October 2005 (15 pages)
5 October 2006	Auditor's resignation (1 page)
5 October 2006	Auditor's resignation (1 page)
21 July 2006	Delivery ext'd 3 mth 31/10/05 (2 pages)
21 July 2006	Delivery ext'd 3 mth 31/10/05 (2 pages)
21 April 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2006	Particulars of mortgage/charge (3 pages)
6 January 2006	Particulars of mortgage/charge (3 pages)
9 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2005	Accounts made up to 31 October 2004 (16 pages)
24 March 2005	Accounts made up to 31 October 2004 (16 pages)
2 February 2005	Accounting reference date shortened from 30/04/04 to 31/10/03 (1 page)
2 February 2005	Accounting reference date shortened from 30/04/04 to 31/10/03 (1 page)
2 February 2005	Accounts made up to 31 October 2003 (16 pages)
2 February 2005	Accounts made up to 31 October 2003 (16 pages)
1 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	New secretary appointed;new director appointed (2 pages)
1 February 2005	New secretary appointed;new director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
10 May 2004	Return made up to 17/04/04; full list of members (7 pages)
10 May 2004	Return made up to 17/04/04; full list of members (7 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
12 January 2004	Registered office changed on 12/01/04 from: 6-8 underwood street london N1 7JQ (1 page)
12 January 2004	Registered office changed on 12/01/04 from: 6-8 underwood street london N1 7JQ (1 page)
3 May 2003	New secretary appointed;new director appointed (2 pages)
3 May 2003	New secretary appointed;new director appointed (2 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	New director appointed (1 page)
3 May 2003	Secretary resigned (1 page)
3 May 2003	New director appointed (1 page)
3 May 2003	Secretary resigned (1 page)
17 April 2003	Incorporation (19 pages)
17 April 2003	Incorporation (19 pages)