EDINBURGH SOFTWARE LIMITED

Company number SC446697 ·

Active

39 filings

Date Filing
13 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
14 Apr 2026 Confirmation statement made on 2026-04-04 with updates · 5 pages View document
10 Apr 2026 Termination of appointment of Gayle Riddle as a director on 2026-03-31 · 1 page View document
8 Apr 2026 Secretary's details changed for Mr James Lyall Wallace on 2026-04-07 · 1 page View document
23 Oct 2025 Purchase of own shares. · 4 pages View document
17 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
17 Jan 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
8 Jan 2025 Statement of capital following an allotment of shares on 2025-01-07 · 3 pages View document
1 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-04 with updates · 5 pages View document
7 Dec 2023 Purchase of own shares. · 4 pages View document
19 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-04 with updates · 5 pages View document
16 Dec 2022 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
15 Dec 2022 Statement of capital following an allotment of shares on 2022-12-15 · 3 pages View document
15 Sep 2022 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
14 Sep 2022 Statement of capital following an allotment of shares on 2022-09-13 · 3 pages View document
8 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES View document
31 Oct 2019 RETURN OF PURCHASE OF OWN SHARES 05/09/19 TREASURY CAPITAL GBP 85 View document
13 Aug 2019 23/07/49 TREASURY CAPITAL GBP 75 View document
8 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View document
15 Mar 2019 RETURN OF PURCHASE OF OWN SHARES 18/12/18 TREASURY CAPITAL GBP 125 View document
24 Jan 2019 SECRETARY APPOINTED MR JAMES LYALL WALLACE View document
20 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
30 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
23 May 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
17 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
13 Aug 2014 APPOINTMENT TERMINATED, SECRETARY JAMES WALLACE View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 7 MURIESTON VALE MURIESTON LIVINGSTON WEST LOTHIAN EH54 9EP View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
13 Aug 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013 View document
4 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document