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EXIT SOFTWARE LIMITED

EXIT SOFTWARE LIMITED

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

    • Overview

    Company NameEXIT SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189012
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EXIT SOFTWARE LIMITED?

    • Other software publishing (58290) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is EXIT SOFTWARE LIMITED located?

    Registered Office Address
    100 Union Street
    Aberdeen
    AB10 1QR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXIT SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for EXIT SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 04, 2023 with updates

    		4 pagesCS01

    Cessation of James O'connor as a person with significant control on Aug 23, 2023

    		1 pagesPSC07

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reinburst members cost of circulating resolution 29/08/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of James O'connor as a director on Feb 21, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 04, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Cessation of Iain Thomas Davidson as a person with significant control on Mar 16, 2018

    		1 pagesPSC07

    Termination of appointment of Iain Thomas Davidson as a director on Mar 16, 2018

    		1 pagesTM01

    Withdrawal of a person with significant control statement on Jan 29, 2018

    		2 pagesPSC09

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Notification of George James Mcintosh as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of EXIT SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Nominee Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		900006310001
    MCINTOSH, George James
    8 Crookfold Place
    Bridge Of Don
    AB23 8PQ Aberdeen
    		Director
    8 Crookfold Place
    Bridge Of Don
    AB23 8PQ Aberdeen
    		ScotlandBritish60791590001
    DAVIDSON, Iain Thomas
    3 Melrose Walk
    AB14 0SG Peterculter
    Aberdeenshire
    		Director
    3 Melrose Walk
    AB14 0SG Peterculter
    Aberdeenshire
    		ScotlandBritish60791700002
    O'CONNOR, James
    37 Burnett Place
    AB2 3QD Aberdeen
    Aberdeenshire
    		Director
    37 Burnett Place
    AB2 3QD Aberdeen
    Aberdeenshire
    		ScotlandBritish1273290002
    PETERKINS SERVICES LIMITED
    100 Union Street
    AB10 1QR Aberdeen
    		Nominee Director
    100 Union Street
    AB10 1QR Aberdeen
    		900017800001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James O'Connor
    100 Union Street
    Aberdeen
    AB10 1QR
    		Apr 06, 2016
    100 Union Street
    Aberdeen
    AB10 1QR
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain Thomas Davidson
    100 Union Street
    Aberdeen
    AB10 1QR
    		Apr 06, 2016
    100 Union Street
    Aberdeen
    AB10 1QR
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George James Mcintosh
    100 Union Street
    Aberdeen
    AB10 1QR
    		Apr 06, 2016
    100 Union Street
    Aberdeen
    AB10 1QR
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EXIT SOFTWARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 04, 2016Sep 11, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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