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CORMACK SOFTWARE CONSULTANCIES LIMITED

CORMACK SOFTWARE CONSULTANCIES LIMITED

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

    • Overview

    Company NameCORMACK SOFTWARE CONSULTANCIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279670
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CORMACK SOFTWARE CONSULTANCIES LIMITED?

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

    Where is CORMACK SOFTWARE CONSULTANCIES LIMITED located?

    Registered Office Address
    The Old Gate House
    3 The Scarth
    PH1 3HP Luncarty
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORMACK SOFTWARE CONSULTANCIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for CORMACK SOFTWARE CONSULTANCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Zoe Elizabeth Cormack as a secretary on Sep 30, 2024

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Cessation of Zoe Elizabeth Cormack as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of CORMACK SOFTWARE CONSULTANCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORMACK, Nicol
    The Old Gatehouse
    3 The Scarth
    PH1 3HP Luncarty
    Perthshire
    		Director
    The Old Gatehouse
    3 The Scarth
    PH1 3HP Luncarty
    Perthshire
    		ScotlandBritish103035370003
    CORMACK, Zoe Elizabeth
    The Old Gatehouse
    3 The Scarth
    PH1 3HP Luncarty
    Perthshire
    		Secretary
    The Old Gatehouse
    3 The Scarth
    PH1 3HP Luncarty
    Perthshire
    		British124603080001
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		96379420001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORMACK SOFTWARE CONSULTANCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zoe Elizabeth Cormack
    3 The Scarth
    PH1 3HP Luncarty
    The Old Gate House
    Perthshire
    Scotland
    		Apr 06, 2016
    3 The Scarth
    PH1 3HP Luncarty
    The Old Gate House
    Perthshire
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicol Cormack
    3 The Scarth
    PH1 3HP Luncarty
    The Old Gate House
    Perthshire
    Scotland
    		Apr 06, 2016
    3 The Scarth
    PH1 3HP Luncarty
    The Old Gate House
    Perthshire
    Scotland
    		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.
    • 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