ID COMPUTER SOFTWARE LTD
Overview
| Company Name | ID COMPUTER SOFTWARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC331676 |
| 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 ID COMPUTER SOFTWARE LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is ID COMPUTER SOFTWARE LTD located?
| Registered Office Address | 454 Hillington Road Hillington Park G52 4FH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ID COMPUTER SOFTWARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ID COMPUTER SOFTWARE LTD?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for ID COMPUTER SOFTWARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Arnold Clark Automobiles Limited as a person with significant control on Jul 15, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||
Notification of Arnold Clark Automobiles Limited as a person with significant control on Nov 07, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Stuart Kenneth Thorpe as a secretary on Nov 07, 2022 | 2 pages | AP03 | ||
Registered office address changed from , Office 15 Burgh Business Centre 75 King Street, Rutherglen, Glasgow, G73 1JS to 454 Hillington Road Hillington Park Glasgow G52 4FH on Nov 15, 2022 | 1 pages | AD01 | ||
Appointment of Mr Russell Edgar Borrie as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Turner Graham as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Martin Cooper as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joanna Dunbar as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Iain Dunbar as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Cessation of Iain Dunbar as a person with significant control on Nov 07, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ID COMPUTER SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Stuart Kenneth | Secretary | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | 302269590001 | |||||||
| BORRIE, Russell Edgar | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | British | 166861730001 | |||||
| COOPER, David Martin | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | British | 97040130003 | |||||
| GRAHAM, James Turner | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | Scottish | 232162300002 | |||||
| DUNBAR, Joanna | Secretary | 4 Pine Crescent ML3 8TZ Hamilton South Lanarkshire | British | 124873040001 | ||||||
| DUNBAR, Iain | Director | Ayr Road Newton Mearns G77 6AH Glasgow 213 Scotland | Scotland | British | 68296890004 | |||||
| DUNBAR, Joanna | Director | Ayr Road Newton Mearns G77 6AH Glasgow 213 Scotland | Scotland | British | 124873040002 |
Who are the persons with significant control of ID COMPUTER SOFTWARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnold Clark Automobiles Limited | Nov 07, 2022 | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Dunbar | Oct 01, 2016 | 75 King Street Rutherglen G73 1JS Glasgow Office 15 Burgh Business Centre | Yes | ||||||||||
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