DAYSHAPE SOFTWARE LTD

Overview

Company Name	DAYSHAPE SOFTWARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC446814
Jurisdiction	Scotland
Date of Creation	Apr 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAYSHAPE SOFTWARE LTD?

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

Where is DAYSHAPE SOFTWARE LTD located?

Registered Office Address	10 Canning Street EH3 8EG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of DAYSHAPE SOFTWARE LTD?

Previous Company Names
Company Name	From	Until
AIRTS CONSULTING LIMITED	Apr 04, 2013	Apr 04, 2013

What are the latest accounts for DAYSHAPE SOFTWARE LTD?

Next Accounts
Overdue	No
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 DAYSHAPE SOFTWARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for DAYSHAPE SOFTWARE LTD?

Filings

Date

Description

Document

Type

Jan 07, 2026

Group of companies' accounts made up to Dec 31, 2024

28 pages

Nov 26, 2025

Change of share class name or designation

2 pages

SH08

Nov 26, 2025

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of varying share rights or name	RES12

Oct 28, 2025

Memorandum and Articles of Association

80 pages

Oct 24, 2025

Memorandum and Articles of Association

80 pages

Sep 18, 2025

Change of share class name or designation

2 pages

SH08

Sep 16, 2025

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Articles of Association	RES01

Aug 07, 2025

Statement of capital following an allotment of shares on Aug 04, 2025

Capital: GBP 192.16

5 pages

SH01

May 22, 2025

Confirmation statement made on May 03, 2025 with updates

15 pages

CS01

May 15, 2025

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 14, 2025

Register inspection address has been changed from Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS Scotland to 10 Canning Street Edinburgh EH3 8EG

1 pages

AD02

May 09, 2025

Memorandum and Articles of Association

78 pages

Mar 11, 2025

Registered office address changed from Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 10 Canning Street Edinburgh EH3 8EG on Mar 11, 2025

1 pages

AD01

Nov 23, 2024

Change of details for Cc Acc Software Limited as a person with significant control on Oct 29, 2024

2 pages

PSC05

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Sep 04, 2024

Statement of capital following an allotment of shares on Jul 26, 2024

Capital: GBP 181.17

5 pages

SH01

Jul 27, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 23, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 22, 2024

Confirmation statement made on May 03, 2024 with updates

11 pages

CS01

Jun 13, 2024

Statement of capital following an allotment of shares on Feb 29, 2024

Capital: GBP 181.17

5 pages

SH01

Apr 09, 2024

Appointment of Mr Matthew Cockett as a director on Mar 14, 2024

2 pages

AP01

Jan 05, 2024

Termination of appointment of Paul Robert Chowdhry as a director on Dec 04, 2023

1 pages

TM01

Oct 31, 2023

Satisfaction of charge SC4468140001 in full

1 pages

MR04

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Jun 01, 2023

Appointment of Mr Stephen Baxter as a director on May 19, 2023

2 pages

AP01

View All Filings

Who are the officers of DAYSHAPE SOFTWARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREW, Alastair Neil, Dr Canning Street EH3 8EG Edinburgh 10 Scotland	Apr 04, 2013		Director	Canning Street EH3 8EG Edinburgh 10 Scotland	Scotland	British	1982-4	173132840003
BAXTER, Stephen Canning Street EH3 8EG Edinburgh 10 Scotland	May 19, 2023		Director	Canning Street EH3 8EG Edinburgh 10 Scotland	United Kingdom	British	1965-4	309669770001
BONE, Andrew David Fergusson Canning Street EH3 8EG Edinburgh 10 Scotland	Apr 04, 2013		Director	Canning Street EH3 8EG Edinburgh 10 Scotland	Scotland	British	1982-3	173106030002
COCKETT, Matthew Canning Street EH3 8EG Edinburgh 10 Scotland	Mar 14, 2024		Director	Canning Street EH3 8EG Edinburgh 10 Scotland	England	British	1975-11	321587780001
ROSS, Charles Andrew Canning Street EH3 8EG Edinburgh 10 Scotland	Apr 13, 2023		Director	Canning Street EH3 8EG Edinburgh 10 Scotland	United Kingdom	British	1988-1	291628800001
CASSIDY, Richard Anthony Atholl Crescent EH3 8HA Edinburgh Floor 3, 1 - 4 Scotland	Oct 02, 2019	Apr 13, 2023	Director	Atholl Crescent EH3 8HA Edinburgh Floor 3, 1 - 4 Scotland	Scotland	British	1983-2	263354910001
CHOWDHRY, Paul Robert 3 Lady Lawson Street EH3 9DR Edinburgh Codebase, Argyle House Scotland	Apr 06, 2016	Dec 04, 2023	Director	3 Lady Lawson Street EH3 9DR Edinburgh Codebase, Argyle House Scotland	Scotland	British	1969-10	203889370001
CURRAN, Graham Russell Atholl Crescent EH3 8HA Edinburgh Floor 3, 1 - 4 Scotland	Jan 14, 2016	Apr 30, 2019	Director	Atholl Crescent EH3 8HA Edinburgh Floor 3, 1 - 4 Scotland	Scotland	British	1966-6	1047620005
LAVERY, Roan, Dr Atholl Crescent EH3 8HA Edinburgh Floor 3, 1 - 4 Scotland	May 01, 2019	Nov 11, 2022	Director	Atholl Crescent EH3 8HA Edinburgh Floor 3, 1 - 4 Scotland	Scotland	British	1975-12	258080750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAYSHAPE SOFTWARE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cc Acc Software Limited

Apr 13, 2023

New Road

BN1 1BN Brighton

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - England And Wales
Registration Number	14779904

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Andrew David Fergusson Bone

Apr 06, 2016

Atholl Crescent

EH3 8HA Edinburgh

Floor 3, 1 - 4

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dr Alastair Neil Andrew

Apr 06, 2016

Atholl Crescent

EH3 8HA Edinburgh

Floor 3, 1 - 4

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.

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.
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