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GAMYMEDE SOFTWARE CONSULTANCY LIMITED

GAMYMEDE SOFTWARE CONSULTANCY LIMITED

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

    • Overview

    Company NameGAMYMEDE SOFTWARE CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC174967
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GAMYMEDE SOFTWARE CONSULTANCY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is GAMYMEDE SOFTWARE CONSULTANCY LIMITED located?

    Registered Office Address
    15 Grange Place
    Redding
    FK2 9UP Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMYMEDE SOFTWARE CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for GAMYMEDE SOFTWARE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Change of details for Mr Finlay Andrew Flint as a person with significant control on Dec 06, 2017

    		2 pagesPSC04

    Director's details changed for Finlay Andrew Flint on Dec 06, 2017

    		2 pagesCH01

    Registered office address changed from 28/6 Stenhouse Avenue West Edinburgh EH11 3EU to 15 Grange Place Redding Falkirk FK2 9UP on Dec 01, 2017

    		1 pagesAD01

    Director's details changed for Finlay Andrew Flint on Feb 19, 2013

    		2 pagesCH01

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2016

    Statement of capital on May 15, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Mar 01, 2016

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of GAMYMEDE SOFTWARE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLINT, Mhairi
    Stenhouse Avenue West
    EH11 3EU Edinburgh
    28/6
    Scotland
    		Secretary
    Stenhouse Avenue West
    EH11 3EU Edinburgh
    28/6
    Scotland
    		184547240001
    FLINT, Finlay Andrew
    Grange Place
    Redding
    FK2 9UP Falkirk
    15
    Scotland
    		Director
    Grange Place
    Redding
    FK2 9UP Falkirk
    15
    Scotland
    		United KingdomBritish52909570004
    FLINT, Annamarie
    37 Wester Broom Place
    EH12 7RS Edinburgh
    Midlothian
    		Secretary
    37 Wester Broom Place
    EH12 7RS Edinburgh
    Midlothian
    		British52909600002
    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
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAMYMEDE SOFTWARE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Finlay Andrew Flint
    Grange Place
    Redding
    FK2 9UP Falkirk
    15
    Scotland
    		Apr 30, 2016
    Grange Place
    Redding
    FK2 9UP Falkirk
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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