INISOFT LIMITED

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

    Company NameINISOFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC290311
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INISOFT LIMITED?

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

    Where is INISOFT LIMITED located?

    Registered Office Address
    Citypoint
    21 Tyndrum Street
    G4 0JY Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of INISOFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (921) LIMITEDSep 14, 2005Sep 14, 2005

    What are the latest accounts for INISOFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 01, 2026
    Next Accounts Due OnApr 01, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for INISOFT LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for INISOFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Owen Michael Campbell as a director on Mar 01, 2026

    2 pagesAP01

    Full accounts made up to Jun 30, 2025

    27 pagesAA

    Full accounts made up to Jun 30, 2024

    26 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2024 to Jul 01, 2024

    1 pagesAA01

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    24 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    24 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    25 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    25 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    24 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2018

    21 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2017

    22 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2016

    21 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2015

    16 pagesAA

    Who are the officers of INISOFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Julie
    21 Tyndrum Street
    G4 0JY Glasgow
    Citypoint
    Secretary
    21 Tyndrum Street
    G4 0JY Glasgow
    Citypoint
    British190576150001
    BANNATYNE, Brian
    21 Tyndrum Street
    G4 0JY Glasgow
    Citypoint
    United Kingdom
    Director
    21 Tyndrum Street
    G4 0JY Glasgow
    Citypoint
    United Kingdom
    ScotlandBritish49359160003
    CAMPBELL, Owen Michael
    21 Tyndrum Street
    G4 0JY Glasgow
    Citypoint
    Director
    21 Tyndrum Street
    G4 0JY Glasgow
    Citypoint
    United KingdomBritish348221630001
    MCINTOSH, Julie
    21 Tyndrum Street
    G4 0JY Glasgow
    Citypoint
    United Kingdom
    Director
    21 Tyndrum Street
    G4 0JY Glasgow
    Citypoint
    United Kingdom
    ScotlandBritish152150680001
    HORNE, David William Murray
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Secretary
    Charlotte Square
    EH2 4DR Edinburgh
    10
    British131680300001
    MARSHALL, David
    5 Kelvin Crescent
    Bearsden
    G61 1BT Glasgow
    Secretary
    5 Kelvin Crescent
    Bearsden
    G61 1BT Glasgow
    British79453940001
    MCLOUGHLAN, Douglas
    3 Carrongrange Gardens
    FK5 3DU Larbert
    Secretary
    3 Carrongrange Gardens
    FK5 3DU Larbert
    British48981460002
    MACROBERTS - (FIRM)
    152 Bath Street
    G2 4TB Glasgow
    Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    900018030001
    CLARK, Kevin Peter
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    United KingdomBritish70888620001
    MARSHALL, David
    5 Kelvin Crescent
    Bearsden
    G61 1BT Glasgow
    Director
    5 Kelvin Crescent
    Bearsden
    G61 1BT Glasgow
    United KingdomBritish79453940001
    MCGILL, Michael Scott
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    ScotlandBritish99070570001
    MCLOUGHLAN, Douglas
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    ScotlandBritish165092070001
    NEESON, Paul Gerard
    85 Bonhill Road
    G82 2DU Dumbarton
    Director
    85 Bonhill Road
    G82 2DU Dumbarton
    ScotlandScottish54148210002
    WALLACE, David Gordon
    Lethington Road
    G46 6TB Giffnock
    14
    East Renfrewshire
    Director
    Lethington Road
    G46 6TB Giffnock
    14
    East Renfrewshire
    ScotlandBritish140806790001
    WILSON, James Donald Gilmour
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    ScotlandBritish69298770001
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    900018020001

    Who are the persons with significant control of INISOFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Response (Building Rewarding Relationships) Limited
    21 Tyndrum Street
    G4 0JY Glasgow
    Citypoint
    Scotland
    Apr 06, 2016
    21 Tyndrum Street
    G4 0JY Glasgow
    Citypoint
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc129877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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