Active
Company Information for LIVECODE LTD
9-10 ST. ANDREW SQUARE, EDINBURGH, EH2 2AF,
|
Company Registration Number
SC200728
Private Limited Company
Active |
Company Name | ||
---|---|---|
LIVECODE LTD | ||
Legal Registered Office | ||
9-10 ST. ANDREW SQUARE EDINBURGH EH2 2AF Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC200728 | |
---|---|---|
Company ID Number | SC200728 | |
Date formed | 1999-10-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 31/10/2024 | |
Latest return | 30/11/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB699767536 |
Last Datalog update: | 2024-04-07 01:26:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIVECODE CHINA LIMITED | Unknown | Company formed on the 2014-02-28 | ||
LIVECODE TECHNOLOGIES PRIVATE LIMITED | # 6/A 3B Main Road Brindavan Layout Padmanabhanagar Bangalore Karnataka 560061 | ACTIVE | Company formed on the 2012-01-13 | |
LIVECODE, INC. | 1055 KENSINGTON PARK DR ALTAMONTE FL 32714 | Inactive | Company formed on the 1998-07-07 |
Officer | Role | Date Appointed |
---|---|---|
JOJO HERNANDEZ |
||
KEVIN PATRICK KALEV MCCRUM MILLER |
||
IAIN GRAEME MORRISON |
||
MARK WADDINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BEATTIE |
Director | ||
IAIN PHILLIP HARRIS |
Company Secretary | ||
IAIN PHILLIP HARRIS |
Director | ||
MICHAEL FISHER |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LILIES & DREAMS LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2017-01-17 | |
KOGNITION.IO LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
CARGO SEAT LIMITED | Director | 2013-10-01 | CURRENT | 2012-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/05/24 TO 31/01/24 | ||
Previous accounting period shortened from 28/02/24 TO 31/05/23 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/10/23 FROM 66 Albion Road Edinburgh EH7 5QZ Scotland | ||
REGISTERED OFFICE CHANGED ON 03/10/23 FROM 9-10 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Error | ||
Error | ||
Previous accounting period shortened from 30/06/23 TO 31/10/22 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/22 TO 31/12/21 | ||
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 5547.8 | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 5547.8 | |
1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2018 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAIN GRAEME MORRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 5547.8 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 5547.8 | |
AA01 | PREVSHO FROM 31/05/2017 TO 31/03/2017 | |
1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2007280002 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA01 | PREVSHO FROM 30/11/2016 TO 31/05/2016 | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 5547.8 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JODENEHELLENA HERNANDEZ / 01/12/2015 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 5530.1 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 5530.1 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
1.1(Scot) | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
AR01 | 30/11/15 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2016 TO 30/11/2015 | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 5342.3 | |
AR01 | 13/10/15 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 12/05/2015 | |
AA01 | PREVSHO FROM 31/10/2015 TO 31/05/2015 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/01/2015 | |
CERTNM | COMPANY NAME CHANGED RUNTIME REVOLUTION LIMITED CERTIFICATE ISSUED ON 30/01/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 5331.5 | |
AR01 | 13/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK KALEV MCCRUM MILLER / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WADDINGHAM / 13/10/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SEC 175&180 CONFLICT OF INTEREST/COMPANY SUBSCRIBES FOR SHARES PARTICIPATES AS SHAREHOLDER IN JOINT VENTURE. 18/03/2014 | |
AR01 | 13/10/13 FULL LIST | |
SH01 | 13/10/13 STATEMENT OF CAPITAL GBP 4644.4 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK KALEV MCCRUM MILLER / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WADDINGHAM / 04/01/2012 | |
AR01 | 13/10/11 FULL LIST | |
RES13 | THAT THE TRANSFERS AND ALLOTMENTS OF ORD SHARES IN THE COMPANY TO 12TH SEP 2011 ARE CONFIRMED AND RATIFIED 22/03/2012 | |
RES01 | ADOPT ARTICLES 22/03/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 4271.5 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK KALEV MCCRUM MILLER / 01/09/2010 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK KALEV MCCRUM MILLER / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WADDINGHAM / 12/02/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 15-19 YORK PLACE EDINBURGH CITY OF EDINBURGH EH1 3EB | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 10/04/08 GBP SI 429@0.1=42.9 GBP IC 3112/3154.9 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
88(2)R | AD 10/10/07--------- £ SI 21@.1 | |
88(2)R | AD 26/10/07--------- £ SI 421@.1=42 £ IC 3070/3112 | |
88(2)R | AD 26/10/07--------- £ SI 200@.1=20 £ IC 3050/3070 | |
88(2)R | AD 26/10/07--------- £ SI 210@.1=21 £ IC 3029/3050 | |
88(2)R | AD 26/10/07--------- £ SI 22@.1=2 £ IC 3027/3029 | |
88(2)R | AD 26/10/07--------- £ SI 429@.1=42 £ IC 2985/3027 | |
88(2)R | AD 26/10/07--------- £ SI 172@.1=17 £ IC 2968/2985 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
88(2)R | AD 06/07/06--------- £ SI 125@.1=12 £ IC 2776/2788 | |
88(2)R | AD 21/09/06--------- £ SI 625@.1=62 £ IC 2714/2776 | |
88(2)R | AD 25/07/06--------- £ SI 45@.1=4 £ IC 2710/2714 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 33 PENTLAND VIEW EDINBURGH MIDLOTHIAN EH10 6PY | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/10/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 13/10/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SA | SHARES AGREEMENT OTC | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 100/10000 28/06/00 | |
SRES13 | S320 APPROVE AGREEMENT 28/06/00 | |
SRES01 | ADOPT ARTICLES 28/06/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAD-FAB LIMITED | ||
FIXED AND FLOATING CHARGE DEBENTURE | Outstanding | EUROTALK LIMITED |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LIVECODE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |