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SOFTWARE SCOTLAND LIMITED

SOFTWARE SCOTLAND LIMITED

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

    • Overview

    Company NameSOFTWARE SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC142706
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOFTWARE SCOTLAND LIMITED?

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

    Where is SOFTWARE SCOTLAND LIMITED located?

    Registered Office Address
    4 Millcraig Farm
    Alness
    IV17 0YA Ross Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of SOFTWARE SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    A. & L. SERVICES LIMITEDFeb 18, 1993Feb 18, 1993

    What are the latest accounts for SOFTWARE SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SOFTWARE SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for SOFTWARE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		4 pagesAA

    Confirmation statement made on Feb 26, 2024 with updates

    		5 pagesCS01

    Cessation of Lisbeth Black as a person with significant control on Feb 27, 2023

    		1 pagesPSC07

    Change of details for Mr. Alan Black as a person with significant control on Feb 27, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2023

    		4 pagesAA

    Statement of capital following an allotment of shares on Feb 27, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		4 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		4 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2016

    Statement of capital on Mar 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of SOFTWARE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Lisbeth, Mrs.
    4 Millcraig Farm
    IV17 0YA Alness
    Ross-Shire
    		Secretary
    4 Millcraig Farm
    IV17 0YA Alness
    Ross-Shire
    		British32646810001
    BLACK, Alan, Mr.
    4 Millcraig Farm
    IV17 0YA Alness
    Ross-Shire
    		Director
    4 Millcraig Farm
    IV17 0YA Alness
    Ross-Shire
    		ScotlandBritish32647000001
    BLACK, Lisbeth, Mrs.
    4 Millcraig Farm
    IV17 0YA Alness
    Ross-Shire
    		Director
    4 Millcraig Farm
    IV17 0YA Alness
    Ross-Shire
    		ScotlandBritish32646810001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOFTWARE SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Lisbeth Black
    4 Millcraig Farm
    Alness
    IV17 0YA Ross Shire
    		Apr 06, 2016
    4 Millcraig Farm
    Alness
    IV17 0YA Ross Shire
    		Yes
    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.
    Mr. Alan Black
    4 Millcraig Farm
    Alness
    IV17 0YA Ross Shire
    		Apr 06, 2016
    4 Millcraig Farm
    Alness
    IV17 0YA Ross Shire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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