GLENCOE SOFTWARE LIMITED
Overview
| Company Name | GLENCOE SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291013 |
| 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 GLENCOE SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is GLENCOE SOFTWARE LIMITED located?
| Registered Office Address | 14 City Quay Camperdown Street DD1 3JA Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENCOE SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 352) LIMITED | Sep 29, 2005 | Sep 29, 2005 |
What are the latest accounts for GLENCOE SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GLENCOE SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for GLENCOE SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Jason Swedlow on Jul 30, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jason Swedlow on Jul 15, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Melpomeni Platani on Jul 15, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Melpomeni Platani on Jul 15, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of GLENCOE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLATANI, Melpomeni, Dr | Secretary | City Quay Camperdown Street DD1 3JA Dundee 14 Scotland | 182231850001 | |||||||||||
| ALLAN, Christopher Blake | Director | City Quay Camperdown Street DD1 3JA Dundee 14 Scotland | Scotland | Canadian | Software Engineer | 178693440001 | ||||||||
| PLATANI, Melpomeni, Dr | Director | City Quay Camperdown Street DD1 3JA Dundee 14 Scotland | Scotland | Greek | Scientist | 178694040002 | ||||||||
| SWEDLOW, Jason, Dr | Director | Rockfield Street DD2 1LD Dundee 18a Scotland | United Kingdom | American | Research Scientist/Director | 110147280002 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom |
| 900000480001 | ||||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of GLENCOE SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Glencoe Software Inc | Apr 06, 2016 | 800 Fifth Avenue Suite 101-259 98104 Seattle Suite 101-259 Washinton United States | No | ||||
| |||||||
Natures of Control
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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