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SOFTWARE LTD.

Company number SC144127

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with updates
14 Feb 2020 AP01 Appointment of Mrs Helen Lyn Duncan as a director on 14 February 2020
14 Feb 2020 AP03 Appointment of Mr Ronald James Duncan as a secretary on 14 February 2020
14 Feb 2020 TM02 Termination of appointment of David Keith Christopher Gibbon as a secretary on 14 February 2020
16 May 2019 AA Accounts for a dormant company made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
05 May 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
22 Mar 2017 AP03 Appointment of David Keith Christopher Gibbon as a secretary on 22 March 2017
22 Mar 2017 TM02 Termination of appointment of Alice Mary Teresa Morwood-Leyland as a secretary on 22 March 2017
22 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Aug 2016 AD01 Registered office address changed from Suite 20 12 South Bridge Edinburgh EH1 1DD to Suite 20 196 Rose Street Edinburgh EH2 4AT on 31 August 2016
04 May 2016 CH03 Secretary's details changed for Mrs Alice Mary Teresa Morwood-Leyland on 4 May 2016
04 May 2016 CH01 Director's details changed for Ronald James Duncan on 4 May 2016
04 May 2016 CH01 Director's details changed for Ronald James Duncan on 1 January 2016
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011