co
Corporate
Observer
Homepage
Data
Great Britain
Company
POWERMAPPER SOFTWARE LIMITED

POWERMAPPER SOFTWARE LIMITED

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

    • Overview

    Company NamePOWERMAPPER SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362274
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of POWERMAPPER SOFTWARE LIMITED?

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

    Where is POWERMAPPER SOFTWARE LIMITED located?

    Registered Office Address
    Level 5, 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of POWERMAPPER SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO.537) LIMITEDJul 07, 2009Jul 07, 2009

    What are the latest accounts for POWERMAPPER SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for POWERMAPPER SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024

    		1 pagesCH04

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024

    		1 pagesCH04

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Registered office address changed from C/O C/O Morton Fraser 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		16 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		14 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		12 pagesAA

    legacy

    		19 pagesRP04CS01

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		12 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 22, 2019Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 22/02/2019.

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of POWERMAPPER SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MFMAC SECRETARIES LIMITED
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    		Secretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800058
    ROGERS, Mark
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    Midlothian
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    Midlothian
    		United KingdomBritishSoftware Engineer146357310001
    ROGERS, Pamela
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    Midlothian
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    Midlothian
    		United KingdomBritishRetail Manager146356920001
    FLYNN, Austin
    Alfred Place
    EH9 1RX Edinburgh
    4
    Midlothian
    		Director
    Alfred Place
    EH9 1RX Edinburgh
    4
    Midlothian
    		ScotlandBritishSolicitor134417820001
    MORTON FRASER DIRECTORS LIMITED
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		Director
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		139412960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWERMAPPER SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Rogers
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Jul 19, 2016
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mark Rogers
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Jul 19, 2016
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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