CAPITAL SOFTWARE DEVELOPMENT LTD.
Overview
| Company Name | CAPITAL SOFTWARE DEVELOPMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174568 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL SOFTWARE DEVELOPMENT LTD.?
- Other information technology service activities (62090) / Information and communication
Where is CAPITAL SOFTWARE DEVELOPMENT LTD. located?
| Registered Office Address | N/A Burnside House Balblair IV7 8LT Dingwall Ross Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL SOFTWARE DEVELOPMENT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CAPITAL SOFTWARE DEVELOPMENT LTD.?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for CAPITAL SOFTWARE DEVELOPMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Torquil Macleod as a director on Apr 02, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Hamish Michael Macleod as a secretary on Jan 18, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Torquil Macleod as a secretary on Jan 18, 2017 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 12 pages | AA | ||||||||||
Who are the officers of CAPITAL SOFTWARE DEVELOPMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Hamish Michael | Secretary | Marine Park North Kessock IV1 3XS Inverness 12 Scotland | 222766010001 | |||||||
| MACLEOD, Andrew Torquil | Director | Marine Park North Kessock IV1 3XS Inverness 12 Scotland | Scotland | British | Computer Engineer | 307443120001 | ||||
| MACLEOD, Ruairidh William | Director | Burnside House Balblair IV7 8LT Dingwall Ross Shire | United Kingdom | British | Computer Consultant | 43410570001 | ||||
| MACLEOD, Andrew Torquil | Secretary | Burnside House IV7 8LQ Balblair Ross Shire | British | 73986120001 | ||||||
| MACLEOD, Islay Jane Winifred | Secretary | Burnside House Balblair IV7 8LQ Dingwall Ross Shire | British | 43387900001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of CAPITAL SOFTWARE DEVELOPMENT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ruairidh William Macleod | Apr 06, 2016 | Burnside House Balblair IV7 8LT Dingwall Burnside House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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