GLENCOE SOFTWARE LIMITED

Company number SC291013 ·

Active

71 filings

Date Filing
24 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
28 Nov 2025 Termination of appointment of Melpomeni Platani as a secretary on 2025-09-30 · 1 page View document
28 Nov 2025 Termination of appointment of Jason Swedlow as a director on 2025-09-30 · 1 page View document
28 Nov 2025 Termination of appointment of Melpomeni Platani as a director on 2025-09-30 · 1 page View document
20 Oct 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
16 Oct 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
14 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
22 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
5 Oct 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES View document
30 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR JASON SWEDLOW / 30/07/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
6 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES View document
15 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MELPOMENI PLATANI / 15/07/2019 View document
15 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / JASON SWEDLOW / 15/07/2019 View document
15 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MELPOMENI PLATANI / 15/07/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
8 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
25 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
16 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
6 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
23 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
21 Oct 2013 SECRETARY APPOINTED DR MELPOMENI PLATANI View document
21 Oct 2013 APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED View document
21 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
5 Jun 2013 20/05/13 STATEMENT OF CAPITAL GBP 100 View document
31 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER BLAKE ALLAN View document
31 May 2013 DIRECTOR APPOINTED DR MELPOMENI PLATANI View document
20 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL UNITED KINGDOM View document
9 May 2013 CURRSHO FROM 30/09/2013 TO 31/05/2013 View document
9 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
8 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
18 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
24 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
13 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON SWEDLOW / 27/09/2010 View document
8 Nov 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
8 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 27/09/2010 View document
7 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
16 Nov 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX View document
19 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
27 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
15 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
18 Oct 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
30 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
26 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
8 Feb 2006 DIRECTOR RESIGNED View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2005 COMPANY NAME CHANGED YORK PLACE (NO. 352) LIMITED CERTIFICATE ISSUED ON 01/11/05 View document
29 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document