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AS-AD SOFTWARE LIMITED

AS-AD SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAS-AD SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC084221
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AS-AD SOFTWARE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AS-AD SOFTWARE LIMITED located?

    Registered Office Address
    6 School Brae Business Centre
    EH45 8AT Peebles
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AS-AD SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AS-AD SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for AS-AD SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		6 pagesAA

    Director's details changed for Colin William Hamilton on Mar 28, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Colin William Hamilton as a person with significant control on Mar 28, 2024

    		2 pagesPSC04

    Secretary's details changed for Colin William Hamilton on Mar 28, 2024

    		1 pagesCH03

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		7 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		AA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AS-AD SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Colin William
    EH5 1GL Edinburgh
    171/7 Lower Granton Road
    Lothian
    Scotland
    		Secretary
    EH5 1GL Edinburgh
    171/7 Lower Granton Road
    Lothian
    Scotland
    		British575540002
    HAMILTON, Colin William
    EH5 1GL Edinburgh
    171/7 Lower Granton Road
    Lothian
    Scotland
    		Director
    EH5 1GL Edinburgh
    171/7 Lower Granton Road
    Lothian
    Scotland
    		ScotlandBritish575540002
    MORRIS, Leslie
    20 South Lauder Street
    Edinburgh
    		Director
    20 South Lauder Street
    Edinburgh
    		ScotlandBritish575560001
    WATTS, James Michael John
    Moonzie House
    KY15 4NL Cupar
    Fife
    		Director
    Moonzie House
    KY15 4NL Cupar
    Fife
    		United KingdomBritish818090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AS-AD SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin William Hamilton
    EH5 1GL Edinburgh
    171/7 Lower Granton Road
    Lothian
    Scotland
    		Mar 31, 2017
    EH5 1GL Edinburgh
    171/7 Lower Granton Road
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0