• UK
  • MILLBROOK SOFTWARE SERVICES LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom

Company Information

Company registration number
SC147861
Company Status
CLOSED
Country
United Kingdom
Registered Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
4th Floor 115 George Street, Edinburgh, EH2 4JN UK

Management

Managing Directors
WALL, Beverley Claire
WHITE, Ian James
Company secretaries
WALL, Beverley Claire

Company Details

Type of Business
ltd
Incorporated
1993-12-03
Dissolved on
2021-05-18
SIC/NACE
62020

Ownership

Beneficial Owners
Mr Ian James White

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
MAINPRIZE LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-12-03
Annual Return
Due Date: 2021-10-30
Last Date: 2020-10-16

MILLBROOK SOFTWARE SERVICES LIMITED Company Description

MILLBROOK SOFTWARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC147861. Its current trading status is "closed". It was registered 1993-12-03. It was previously called MAINPRIZE LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-03.It can be contacted at 4Th Floor 115 George Street .
More information

Get MILLBROOK SOFTWARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Millbrook Software Services Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2021-05-18) - GAZ2(A)

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  • accounts-with-accounts-type-unaudited-abridged (2021-02-18) - AA

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  • dissolution-application-strike-off-company (2021-02-23) - DS01

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  • gazette-notice-voluntary (2021-03-02) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • change-person-director-company-with-change-date (2020-11-17) - CH01

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  • change-person-secretary-company-with-change-date (2020-11-17) - CH03

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  • change-to-a-person-with-significant-control (2020-11-17) - PSC04

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  • accounts-with-accounts-type-micro-entity (2019-12-23) - AA

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-29) - AA

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-26) - AA

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  • confirmation-statement-with-updates (2017-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-26) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01

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  • change-person-director-company-with-change-date (2014-12-31) - CH01

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  • change-person-secretary-company-with-change-date (2014-12-31) - CH03

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  • change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-02-06) - AA

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  • legacy (2008-12-16) - 363a

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  • legacy (2008-02-05) - 363a

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  • legacy (2006-12-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-28) - AA

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  • legacy (2006-05-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-02-21) - AA

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  • legacy (2004-12-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-07) - AA

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  • legacy (2003-12-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-10) - AA

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  • legacy (2002-12-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-07) - AA

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  • legacy (2002-01-10) - 363s

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  • legacy (2002-01-03) - 287

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  • legacy (2001-12-20) - 88(2)R

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  • accounts-with-accounts-type-small (2001-02-16) - AA

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  • legacy (2001-01-24) - 363s

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  • legacy (2000-03-15) - 363s

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  • accounts-with-accounts-type-full (2000-04-04) - AA

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  • accounts-with-accounts-type-full (1999-03-01) - AA

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  • legacy (1999-02-26) - 363s

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  • certificate-change-of-name-company (1999-02-12) - CERTNM

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  • legacy (1999-04-14) - 288b

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  • resolution (1999-05-10) - RESOLUTIONS

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  • legacy (1999-04-14) - 288a

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  • legacy (1997-12-19) - 363s

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  • accounts-with-accounts-type-full (1997-09-24) - AA

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  • legacy (1997-01-09) - 363s

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  • accounts-with-accounts-type-full (1996-09-27) - AA

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  • legacy (1996-01-15) - 88(2)R

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  • legacy (1995-02-01) - 363s

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  • legacy (1995-12-19) - 363s

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  • accounts-with-accounts-type-full (1995-11-21) - AA

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  • legacy (1994-02-28) - 288

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  • legacy (1994-02-28) - 224

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  • legacy (1994-02-07) - 288

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  • legacy (1994-02-28) - 287

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  • incorporation-company (1993-12-03) - NEWINC

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