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SOFTWARE SALES & DEVELOPMENT LIMITED

SOFTWARE SALES & DEVELOPMENT LIMITED

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

    • Overview

    Company NameSOFTWARE SALES & DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC698688
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOFTWARE SALES & DEVELOPMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SOFTWARE SALES & DEVELOPMENT LIMITED located?

    Registered Office Address
    2 Orbital Court
    East Kilbride
    G74 5PH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SOFTWARE SALES & DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADEPSI LIMITEDMay 13, 2021May 13, 2021

    What are the latest accounts for SOFTWARE SALES & DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SOFTWARE SALES & DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for SOFTWARE SALES & DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Change of details for Mr Peter Gough as a person with significant control on Sep 17, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Peter Gough as a director on Sep 17, 2023

    		1 pagesTM01

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed adepsi LIMITED\certificate issued on 05/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2021

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2021

    		RES15

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 13, 2021

    Statement of capital on May 13, 2021

    • Capital: GBP 90
    		SH01
    View All Filings

    Who are the officers of SOFTWARE SALES & DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINDNESS, David Allwell
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    2
    Scotland
    		Director
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    2
    Scotland
    		ScotlandBritish163839400002
    SINCLAIR, James Stuart
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    2
    Scotland
    		Director
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    2
    Scotland
    		ScotlandBritish138687990002
    GOUGH, Peter
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    2
    Scotland
    		Director
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    2
    Scotland
    		ScotlandBritish61660950003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOFTWARE SALES & DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Gough (Deceased)
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    2
    Scotland
    		May 13, 2021
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    2
    Scotland
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Allwell Kindness
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    2
    Scotland
    		May 13, 2021
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    2
    Scotland
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Stuart Sinclair
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    2
    Scotland
    		May 13, 2021
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    2
    Scotland
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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