INDUSTRIAL SOFTWARE SOLUTIONS LIMITED
Overview
| Company Name | INDUSTRIAL SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196584 |
| 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 INDUSTRIAL SOFTWARE SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is INDUSTRIAL SOFTWARE SOLUTIONS LIMITED located?
| Registered Office Address | Standard Buildings 94 Hope Street G2 6PH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDUSTRIAL SOFTWARE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (NO.220) LIMITED | May 25, 1999 | May 25, 1999 |
What are the latest accounts for INDUSTRIAL SOFTWARE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INDUSTRIAL SOFTWARE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for INDUSTRIAL SOFTWARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Craig O'rorke as a person with significant control on Mar 31, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gavin Stewart as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alan Mckean as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of INDUSTRIAL SOFTWARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEAN, Alan | Secretary | 73 Drummore Avenue ML5 4AW Coatbridge Lanarkshire | British | Software Engineer | 64661230001 | |||||
| MCKEAN, Alan | Director | 73 Drummore Avenue ML5 4AW Coatbridge Lanarkshire | United Kingdom | British | Software Engineer | 64661230001 | ||||
| O'RORKE, Craig John James | Director | Camellia Drive ML2 0FF Wishaw 29 North Lanarkshire | Scotland | British | Sales | 135838600001 | ||||
| STEWART, Gavin | Director | 5 Achnasheen Road ML6 8NT Airdrie Lanarkshire | Scotland | British | Software Engineer | 64661320001 | ||||
| MACDONALD, Morinne | Nominee Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 900017470001 | ||||||
| HENDERSON, Christine Selbie | Nominee Director | 5 Royal Exchange Square G1 3AH Glasgow Strathclyde | British | 900017460001 | ||||||
| MACDONALD, Morinne | Nominee Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 900017470001 |
Who are the persons with significant control of INDUSTRIAL SOFTWARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig John James O'Rorke | Mar 31, 2021 | Standard Buildings 94 Hope Street G2 6PH Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gavin Stewart | Apr 06, 2017 | Standard Buildings 94 Hope Street G2 6PH Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan Mckean | Apr 06, 2016 | Drummore Avenue ML5 4AW Coatbridge 73 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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