CH

CLOUDCOCO HOLDINGS LIMITED

Active

Company number SC102302

Edinburgh · Incorporated 12 December 1986

WRIGHT JOHNSTON MACKENZIE LLP, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh, EH2 2AF

Last updated on 6 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2017

Company history

Previous company names

PLACE D'OR 102 LIMITED · 12 December 1986 – 21 January 1987

ABERDEEN GOLF DRIVING RANGE LIMITED · 21 January 1987 – 5 February 1987

DRY GOLF MANAGEMENT LIMITED · 5 February 1987 – 25 January 1988

TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED · 25 January 1988 – 2 November 1988

T.E.C.S. COMMUNICATIONS LIMITED · 2 November 1988 – 4 September 1989

DBS COMMUNICATIONS LIMITED · 4 September 1989 – 13 October 1999

PAUL PARSONS RACING LIMITED · 13 October 1999 – 17 January 2002

GLEN COMMUNICATIONS LIMITED · 17 January 2002 – 28 July 2011

PINNACLE CLOUD SOLUTIONS LIMITED · 28 July 2011 – 24 August 2016

ADEPT4 HOLDINGS LIMITED · 24 August 2016 – 29 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cloudcoco Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
16 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2025 View
Legacy
Accounts
4 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Other
4 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2025 View
Legacy
Accounts
14 January 2025 View
Legacy
Other
14 January 2025 View
Legacy
Other
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Gazette Filings Brought Up To Date
Gazette
31 August 2024 View
Gazette Notice Compulsory
Gazette
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Gazette Filings Brought Up To Date
Gazette
19 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2023 View
Legacy
Accounts
16 September 2023 View
Legacy
Other
16 September 2023 View
Legacy
Other
16 September 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Resolution
Resolution
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Resolution
Resolution
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Statement Of Companys Objects
Change Of Constitution
7 March 2017 View
Memorandum Articles
Incorporation
7 March 2017 View
Resolution
Resolution
7 March 2017 View
Capital Allotment Shares
Capital
24 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2017 View
Memorandum Articles
Incorporation
15 February 2017 View
Legacy
Capital
15 February 2017 View
Legacy
Insolvency
15 February 2017 View
Resolution
Resolution
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Resolution
Resolution
24 August 2016 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
28 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Gazette Filings Brought Up To Date
Gazette
14 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Gazette Notice Compulsory
Gazette
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Change Person Director Company With Change Date
Officers
3 December 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Gazette Filings Brought Up To Date
Gazette
6 October 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Gazette Notice Compulsary
Gazette
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Certificate Change Of Name Company
Change Of Name
28 July 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Termination Secretary Company With Name
Officers
18 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Full
Accounts
24 March 2009 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Mortgage
17 January 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Annual Return
13 September 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2004 View
Legacy
Capital
24 June 2004 View
Legacy
Capital
24 June 2004 View
Resolution
Resolution
18 June 2004 View
Legacy
Mortgage
18 June 2004 View
Legacy
Capital
18 June 2004 View
Resolution
Resolution
18 June 2004 View
Legacy
Mortgage
18 June 2004 View
Legacy
Capital
18 June 2004 View
Resolution
Resolution
18 June 2004 View
Resolution
Resolution
14 May 2004 View
Legacy
Capital
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Legacy
Capital
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2003 View
Legacy
Capital
25 April 2003 View
Resolution
Resolution
25 April 2003 View
Legacy
Capital
25 April 2003 View
Resolution
Resolution
25 April 2003 View
Resolution
Resolution
25 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Capital
7 March 2002 View
Legacy
Officers
7 March 2002 View
Certificate Change Of Name Company
Change Of Name
17 January 2002 View
Legacy
Address
8 January 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
8 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2001 View
Legacy
Annual Return
25 October 2000 View
Legacy
Address
31 July 2000 View
Accounts With Accounts Type Dormant
Accounts
9 February 2000 View
Certificate Change Of Name Company
Change Of Name
12 October 1999 View
Resolution
Resolution
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Accounts
7 October 1999 View
Legacy
Capital
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
1 October 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
19 May 1999 View
Accounts With Accounts Type Dormant
Accounts
29 January 1999 View
Legacy
Annual Return
9 September 1998 View
Legacy
Annual Return
9 September 1998 View
Accounts With Accounts Type Dormant
Accounts
8 December 1997 View
Legacy
Annual Return
6 October 1997 View
Accounts With Accounts Type Dormant
Accounts
28 November 1996 View
Legacy
Annual Return
10 October 1996 View
Legacy
Annual Return
10 October 1996 View
Accounts With Accounts Type Dormant
Accounts
25 January 1996 View
Legacy
Annual Return
13 October 1995 View
Legacy
Officers
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
21 November 1994 View
Legacy
Address
1 November 1994 View
Legacy
Annual Return
14 September 1994 View
Accounts With Accounts Type Dormant
Accounts
27 January 1994 View
Resolution
Resolution
21 January 1994 View
Legacy
Annual Return
17 September 1993 View
Resolution
Resolution
21 December 1992 View
Resolution
Resolution
21 December 1992 View
Resolution
Resolution
21 December 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Annual Return
18 September 1992 View
Legacy
Address
19 February 1992 View
Accounts With Accounts Type Full
Accounts
3 February 1992 View
Legacy
Annual Return
21 November 1991 View
Legacy
Accounts
27 March 1991 View
Accounts With Accounts Type Full
Accounts
6 March 1991 View
Legacy
Annual Return
8 November 1990 View
Legacy
Annual Return
14 June 1990 View
Accounts With Accounts Type Full
Accounts
2 March 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Address
10 October 1989 View
Legacy
Officers
10 October 1989 View
Certificate Change Of Name Company
Change Of Name
1 September 1989 View
Accounts With Accounts Type Full
Accounts
1 June 1989 View
Miscellaneous
Miscellaneous
12 May 1989 View
Legacy
Annual Return
14 April 1989 View
Legacy
Mortgage
23 March 1989 View
Legacy
Officers
3 March 1989 View
Miscellaneous
Miscellaneous
28 December 1988 View
Resolution
Resolution
28 December 1988 View
Miscellaneous
Miscellaneous
28 December 1988 View
Resolution
Resolution
28 December 1988 View
Legacy
Officers
15 December 1988 View
Certificate Change Of Name Company
Change Of Name
1 November 1988 View
Legacy
Officers
26 September 1988 View
Legacy
Accounts
6 June 1988 View
Memorandum Articles
Incorporation
31 May 1988 View
Resolution
Resolution
31 May 1988 View
Resolution
Resolution
31 May 1988 View
Resolution
Resolution
31 May 1988 View
Miscellaneous
Miscellaneous
31 May 1988 View
Miscellaneous
Miscellaneous
31 May 1988 View
Legacy
Officers
15 March 1988 View
Certificate Change Of Name Company
Change Of Name
22 January 1988 View
Certificate Change Of Name Company
Change Of Name
5 February 1987 View
Certificate Change Of Name Company
Change Of Name
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
9 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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