Cloudsoft Corporation Limited. Head office in Edinburgh. Check Director.

Cloudsoft Corporation Limited, Edinburgh

Cloudsoft Corporation Limited is a private limited company. Located at Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, the aforementioned 15 years old company was incorporated on 2008-09-29 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
5 directors can be found in the enterprise: John S. (appointed on 01 January 2023), David M. (appointed on 01 January 2023), Scott L. (appointed on 01 January 2018).

About
Name: Cloudsoft Corporation Limited
Number: SC349230
Incorporation date: 2008-09-29
End of financial year: 31 December


Address:	Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Derek G.

13 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Scottish Enterprise

6 April 2016

Address	50 Waterloo Street, Glasgow, G2 6HQ, Scotland
Legal authority	Enterprise & New Towns (Scotland) Act 1990
Legal form	Economic Development Agency
Nature of control:	right to appoint and remove directors significiant influence or control

Oxygen House Investments Limited

6 April 2016 - 13 November 2017

Address	Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	08306319
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Cloudsoft Corporation Limited confirmation statement filing is 2024-10-13. The previous one was sent on 2023-09-29. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Derek G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Waterloo Street, G2 6HQ Glasgow. Oxygen House Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Grenadier Road, Exeter Business Park, EX1 3LH Exeter.

Company filing

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Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 8th, January 2024 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 8th, January 2024 \| resolution	Free Download (2 pages)
SH01	1195985.42 GBP is the capital in company's statement on 2023/12/21 filed on: 5th, January 2024 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, May 2023 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 22nd, April 2022 \| accounts	Free Download (21 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, May 2021 \| resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 27th, April 2021 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 17th, June 2020 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, April 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, April 2020 \| incorporation	Free Download (29 pages)
SH01	655985.42 GBP is the capital in company's statement on 2020/03/23 filed on: 17th, April 2020 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 7th, March 2019 \| accounts	Free Download (19 pages)
SH01	155984.42 GBP is the capital in company's statement on 2019/02/25 filed on: 1st, March 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, February 2019 \| resolution	Free Download (33 pages)
SH01	155308.65 GBP is the capital in company's statement on 2019/01/22 filed on: 25th, January 2019 \| capital	Free Download (4 pages)
SH01	111108.65 GBP is the capital in company's statement on 2018/10/15 filed on: 10th, January 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, September 2018 \| resolution	Free Download (1 page)
SH01	109780.00 GBP is the capital in company's statement on 2018/09/07 filed on: 26th, September 2018 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 21st, February 2018 \| accounts	Free Download (21 pages)
SH01	99780.00 GBP is the capital in company's statement on 2017/12/31 filed on: 10th, January 2018 \| capital	Free Download (3 pages)
SH01	98530.00 GBP is the capital in company's statement on 2017/11/21 filed on: 10th, January 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, December 2017 \| resolution	Free Download (2 pages)
SH01	97930.00 GBP is the capital in company's statement on 2017/11/13 filed on: 4th, December 2017 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 27th, March 2017 \| accounts	Free Download (30 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 6th, September 2016 \| resolution	Free Download (2 pages)
SH01	61530.00 GBP is the capital in company's statement on 2016/08/26 filed on: 6th, September 2016 \| capital	Free Download (8 pages)
SH01	57480.00 GBP is the capital in company's statement on 2016/04/29 filed on: 25th, July 2016 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 11th, May 2016 \| accounts	Free Download (26 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, November 2015 \| resolution	Free Download
SH01	56730.00 GBP is the capital in company's statement on 2015/11/20 filed on: 30th, November 2015 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/29 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (22 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 28th, May 2015 \| accounts	Free Download (7 pages)
SH01	54230.00 GBP is the capital in company's statement on 2014/12/23 filed on: 31st, December 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, December 2014 \| resolution
SH01	53980.00 GBP is the capital in company's statement on 2014/12/16 filed on: 19th, December 2014 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/29 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (20 pages)
SH01	49250.00 GBP is the capital in company's statement on 2014/10/27 capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 25th, March 2014 \| accounts	Free Download (7 pages)
SH01	41000.00 GBP is the capital in company's statement on 2013/12/31 filed on: 12th, February 2014 \| capital	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/29 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (19 pages)
SH01	41000.00 GBP is the capital in company's statement on 2013/07/10 filed on: 6th, November 2013 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, October 2013 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/29 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (18 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 7th, June 2012 \| accounts	Free Download (7 pages)
SH01	40500.00 GBP is the capital in company's statement on 2012/04/28 filed on: 10th, May 2012 \| capital	Free Download (6 pages)
SH01	38875.00 GBP is the capital in company's statement on 2012/03/06 filed on: 19th, April 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2012 \| resolution
AR01	Annual return drawn up to 2011/09/29 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (18 pages)
SH01	37500.00 GBP is the capital in company's statement on 2011/06/10 filed on: 24th, June 2011 \| capital	Free Download (5 pages)
SH01	37500.00 GBP is the capital in company's statement on 2011/06/10 filed on: 15th, June 2011 \| capital
RESOLUTIONS	Securities allocation resolution filed on: 15th, June 2011 \| resolution	Free Download (32 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/29 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (17 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, June 2010 \| resolution	Free Download (36 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 26th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/29 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 17th, April 2009 \| resolution	Free Download (31 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, April 2009 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 4th, April 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 17th, March 2009 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, March 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 17th, March 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 19/02/09 filed on: 17th, March 2009 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, March 2009 \| capital	Free Download (2 pages)
122	S-div filed on: 17th, March 2009 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/03/09 filed on: 17th, March 2009 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, March 2009 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, September 2008 \| incorporation	Free Download (17 pages)

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