SCIENCESOFT LIMITED
Company number SC157594 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 13 pages | View document |
| 25 May 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 25 Feb 2026 | Director's details changed for Dr Lindsay Wood on 2023-03-31 · 2 pages | View document |
| 25 Feb 2026 | Change of details for Dr Lindsay Wood as a person with significant control on 2023-03-31 · 2 pages | View document |
| 23 Feb 2026 | Termination of appointment of Paul Gerard Neeson as a director on 2025-12-31 · 1 page | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 26 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jul 2023 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Aug 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1575940010 | View document |
| 1 Aug 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 16 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1575940010 | View document |
| 16 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1575940009 | View document |
| 8 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1575940009 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 24 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 19 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED JOSEPH ANTHONY GASAN | View document |
| 12 Jun 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRECH | View document |
| 7 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED ANTHONY GRECH | View document |
| 28 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TARR | View document |
| 29 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | ADOPT ARTICLES 29/04/2014 | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 13 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages | View document |
| 13 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 12 Jan 2011 | ADOPT ARTICLES 27/10/2010 | View document |
| 6 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jul 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 237492 | View document |
| 26 Jul 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 230271 | View document |
| 17 Jul 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 28 Jun 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 26 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 15 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 15 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Jun 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 15 Jun 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 15 Jun 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 15 Jun 2010 | SHARE BUYBACK AGREEMENT WITH WEST REGISTER (INVESTMENTS) LIMITED 08/06/2010 | View document |
| 15 Jun 2010 | ENTER SHARE BUYBACK AGREEMENT WITH SCOTTISH ENTERPRISE 08/06/2010 | View document |
| 15 Jun 2010 | SHARE BUYBACK AGREEMENT WITH NOVA TECHNOLOGY FUND 08/06/2010 | View document |
| 15 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH TARR / 01/01/2010 | View document |
| 10 Jun 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WOOD / 01/01/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LINDSAY WOOD / 01/01/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEESON / 01/01/2010 · 2 pages | View document |
| 10 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR LINDSAY WOOD / 01/01/2010 | View document |
| 28 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM DALZIEL BUSINESS CENTRE MASON STREET MOTHERWELL ML1 1YE | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS | View document |
| 5 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | RETURN MADE UP TO 21/04/04; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 17 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 21/04/03; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | £ NC 230792/239948 13/06 | View document |
| 28 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 28 Nov 2001 | CANCELLATION OF SHARES 13/06/01 | View document |
| 28 Nov 2001 | NC INC ALREADY ADJUSTED 13/06/01 | View document |
| 28 Nov 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Nov 2001 | £ NC 382901/230792 13/06/01 | View document |
| 28 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | DEC MORT/CHARGE ***** | View document |
| 8 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ADOPTARTICLES19/10/99 | View document |
| 29 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/99 | View document |
| 29 Nov 1999 | NC INC ALREADY ADJUSTED 19/10/99 | View document |
| 21 Oct 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 8 Jul 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jun 1998 | DEC MORT/CHARGE ***** | View document |
| 16 Jan 1998 | DEC MORT/CHARGE ***** | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 15 May 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 May 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 26 Sep 1996 | ACC. REF. DATE SHORTENED FROM 01/12/95 TO 30/11/95 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/12 | View document |
| 6 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 1995 | £ NC 100/1000 21/04/9 | View document |
| 30 May 1995 | NC INC ALREADY ADJUSTED 21/04/95 | View document |
| 24 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: SUIT 2, BONNINGTON BOND ANDERSON PLACE EDINBURGH EH6 5NP | View document |
| 24 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |