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Company Information for

SOPHEON EDINBURGH LIMITED

2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC151271
Private Limited Company
Active

Company Overview

About Sopheon Edinburgh Ltd
SOPHEON EDINBURGH LIMITED was founded on 1994-06-07 and has its registered office in Saltire Court 20 Castle Terrace. The organisation's status is listed as "Active". Sopheon Edinburgh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOPHEON EDINBURGH LIMITED
 
Legal Registered Office
2ND FLOOR NORTH
SALTIRE COURT 20 CASTLE TERRACE
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH1
 
Previous Names
ORBITAL SOFTWARE GROUP LIMITED28/02/2002
ORBITAL TECHNOLOGIES LIMITED06/05/1999
Filing Information
Company Number SC151271
Company ID Number SC151271
Date formed 1994-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-06-01
Return next due 2019-06-15
Type of accounts DORMANT
Last Datalog update: 2018-07-21 11:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOPHEON EDINBURGH LIMITED

Company Officers of SOPHEON EDINBURGH LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANDREW SERVICE
Company Secretary 2002-01-30
ARIF KARIMJEE
Director 2001-01-14
BARRY KEITH MENCE
Director 2002-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BROUGHTON DAVIS
Director 1997-07-09 2006-06-30
TRACY DIANE GOOD
Director 2002-01-30 2003-07-31
JOHN BEVERIDGE SWAN
Company Secretary 2001-07-30 2002-01-30
BRIAN DUNLOP GRAY
Director 1999-03-17 2002-01-30
CALUM SMEATON
Director 1994-12-12 2002-01-30
JOHN BEVERIDGE SWAN
Director 2001-07-30 2002-01-30
DEREK JAMES GRAY
Director 1999-10-20 2001-12-19
IAN CLELAND RITCHIE
Director 1997-04-24 2001-12-19
JOAN CAROL SAYWOOD
Company Secretary 2001-01-05 2001-07-30
KEVIN DORREN
Director 1997-04-24 2001-07-09
JOAN CAROL SAYWOOD
Director 2000-08-25 2001-07-02
ERNST PAUL KALLUS
Director 2000-08-25 2001-05-09
STEPHEN ANDREW TROMBALA
Company Secretary 2000-06-21 2001-01-05
ALAN FALCONER SLATER
Director 1994-12-12 2000-11-27
ALAN FALCONER SLATER
Company Secretary 1999-03-17 2000-06-21
HBJ SECRETARIAL LIMITED
Company Secretary 1997-07-08 1999-02-24
FINANCIAL TACTICS ACCOUNTS LTD
Company Secretary 1995-02-28 1997-06-19
ALEXANDER GARY SMEATON
Company Secretary 1994-12-12 1995-02-28
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1994-06-07 1994-12-12
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1994-06-07 1994-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANDREW SERVICE MILE PATH (WEST) RESIDENTS' ASSOCIATION LIMITED(THE) Company Secretary 2009-01-01 CURRENT 1973-10-26 Active
GRAHAM ANDREW SERVICE APPLIED NETWORK TECHNOLOGY LIMITED Company Secretary 2002-10-15 CURRENT 1997-05-01 Active
GRAHAM ANDREW SERVICE NETWORK MANAGERS (UK) LIMITED Company Secretary 2002-10-15 CURRENT 1990-06-05 Active
GRAHAM ANDREW SERVICE SOPHEON UK LIMITED Company Secretary 2002-06-20 CURRENT 1985-08-21 Active
GRAHAM ANDREW SERVICE ORBITAL SOFTWARE EUROPE LIMITED Company Secretary 2002-01-30 CURRENT 1999-02-24 Active
GRAHAM ANDREW SERVICE ORBITAL SOFTWARE HOLDINGS PLC Company Secretary 2002-01-30 CURRENT 2000-08-30 Active
GRAHAM ANDREW SERVICE APPLIEDNET LIMITED Company Secretary 2001-03-01 CURRENT 1999-06-09 Active
GRAHAM ANDREW SERVICE FUTURE TENSE LIMITED Company Secretary 2001-03-01 CURRENT 1999-05-26 Active - Proposal to Strike off
GRAHAM ANDREW SERVICE POLYDOC LIMITED Company Secretary 2001-03-01 CURRENT 1999-10-28 Active - Proposal to Strike off
ARIF KARIMJEE ORBITAL SOFTWARE EUROPE LIMITED Director 2002-01-30 CURRENT 1999-02-24 Active
ARIF KARIMJEE ORBITAL SOFTWARE HOLDINGS PLC Director 2001-11-15 CURRENT 2000-08-30 Active
ARIF KARIMJEE POLYDOC LIMITED Director 2000-11-21 CURRENT 1999-10-28 Active - Proposal to Strike off
ARIF KARIMJEE APPLIED NETWORK TECHNOLOGY LIMITED Director 2000-07-03 CURRENT 1997-05-01 Active
ARIF KARIMJEE APPLIEDNET LIMITED Director 2000-07-03 CURRENT 1999-06-09 Active
ARIF KARIMJEE SOPHEON UK LIMITED Director 2000-07-03 CURRENT 1985-08-21 Active
ARIF KARIMJEE NETWORK MANAGERS (UK) LIMITED Director 2000-07-03 CURRENT 1990-06-05 Active
ARIF KARIMJEE FUTURE TENSE LIMITED Director 2000-07-03 CURRENT 1999-05-26 Active - Proposal to Strike off
ARIF KARIMJEE SOPHEON PLC Director 2000-02-02 CURRENT 1996-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 147722.8
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 147722.8
2016-06-02AR0101/06/16 FULL LIST
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 147722.8
2015-06-05AR0101/06/15 FULL LIST
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 147722.8
2014-07-03AR0101/06/14 FULL LIST
2013-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-17AR0101/06/13 FULL LIST
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 37 QUEEN STREET EDINBURGH EH2 1JX
2012-06-11AR0101/06/12 FULL LIST
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-13AR0101/06/11 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-08AR0101/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEITH MENCE / 01/06/2010
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-10363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY MENCE / 20/03/2008
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2006-09-04288bDIRECTOR RESIGNED
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-07-25244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-07363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 1ST FLOOR, HARBOUR POINT DUNEDIN HOUSE, NEWHAILES ROAD MUSSELBURGH EH21 6SJ
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-06-15363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-11-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-16244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-04363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 26 BARNTON GROVE EDINBURGH MIDLOTHIAN EH4 6EQ
2002-10-21244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-23288aNEW DIRECTOR APPOINTED
2002-06-19363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-02-28CERTNMCOMPANY NAME CHANGED ORBITAL SOFTWARE GROUP LIMITED CERTIFICATE ISSUED ON 28/02/02
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14288bDIRECTOR RESIGNED
2002-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-14288bDIRECTOR RESIGNED
2002-02-14288aNEW SECRETARY APPOINTED
2002-01-17288aNEW DIRECTOR APPOINTED
2001-12-22225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-12-21288bDIRECTOR RESIGNED
2001-12-21288bDIRECTOR RESIGNED
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-17288bSECRETARY RESIGNED
2001-07-24288bDIRECTOR RESIGNED
2001-07-20288bDIRECTOR RESIGNED
2001-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/01
2001-07-18363sRETURN MADE UP TO 07/06/01; CHANGE OF MEMBERS
2001-05-30288bDIRECTOR RESIGNED
2001-01-10288aNEW SECRETARY APPOINTED
2001-01-10288bSECRETARY RESIGNED
2000-11-28288bDIRECTOR RESIGNED
2000-10-16SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOPHEON EDINBURGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOPHEON EDINBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2000-02-04 Satisfied NOVELL INC
BOND & FLOATING CHARGE 2000-02-04 Satisfied NATIONAL WESTMINSTER BANK PLC
BOND & FLOATING CHARGE 1998-03-17 Satisfied SCOTTISH EQUITY PARTNERSHIP
BOND & FLOATING CHARGE 1998-03-17 Satisfied 3I GROUP PLC
BOND & FLOATING CHARGE 1997-08-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1997-01-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of SOPHEON EDINBURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOPHEON EDINBURGH LIMITED
Trademarks
We have not found any records of SOPHEON EDINBURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOPHEON EDINBURGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOPHEON EDINBURGH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where SOPHEON EDINBURGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOPHEON EDINBURGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOPHEON EDINBURGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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