SOFTWARE LTD.
Company number SC144127 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 10 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 10 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Dec 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 12 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 2 Mar 2023 | Notification of Helen Lyn Georgia Duncan as a person with significant control on 2022-03-04 · 2 pages | View document |
| 14 Feb 2023 | Registration of charge SC1441270003, created on 2023-02-08 · 20 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 4 Mar 2022 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 214 214 Holburn St Aberdeen AB10 6DB on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Notification of Ronald James Duncan as a person with significant control on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of Ronald James Duncan as a director on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Appointment of Mr Ronald James Duncan as a director on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Cessation of Ronald James Duncan as a person with significant control on 2022-03-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 9 Dec 2021 | Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT United Kingdom to 272 Bath Street Glasgow G2 4JR on 2021-12-09 · 1 page | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR RONALD JAMES DUNCAN / 10/06/2020 | View document |
| 11 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID GIBBON | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MRS HELEN LYN DUNCAN | View document |
| 14 Feb 2020 | SECRETARY APPOINTED MR RONALD JAMES DUNCAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 16 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 30 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ALICE MORWOOD-LEYLAND | View document |
| 22 Mar 2017 | SECRETARY APPOINTED DAVID KEITH CHRISTOPHER GIBBON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM SUITE 20 12 SOUTH BRIDGE EDINBURGH EH1 1DD | View document |
| 31 Aug 2016 | Registered office address changed from , Suite 20 12 South Bridge, Edinburgh, EH1 1DD to 214 214 Holburn St Aberdeen AB10 6DB on 2016-08-31 · 1 page | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES DUNCAN / 01/01/2016 | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES DUNCAN / 04/05/2016 | View document |
| 4 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE MARY TERESA MORWOOD-LEYLAND / 04/05/2016 | View document |
| 3 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Apr 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Apr 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM PROSPECT HILL HOUSE PROSPECT HILL FALKIRK STIRLINGSHIRE FK1 5PX | View document |
| 1 Dec 2010 | Registered office address changed from , Prospect Hill House, Prospect Hill, Falkirk, Stirlingshire, FK1 5PX on 2010-12-01 · 1 page | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Apr 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | SECRETARY RESIGNED | View document |
| 16 Jun 2006 | SECRETARY RESIGNED | View document |
| 16 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | COMPANY NAME CHANGED MARKETING FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/03/04 | View document |
| 4 Mar 2004 | COMPANY NAME CHANGED @SOFTWARE LTD. CERTIFICATE ISSUED ON 04/03/04 | View document |
| 29 Jan 2004 | COMPANY NAME CHANGED MARKETING FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/01/04 | View document |
| 23 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jul 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | ACC. REF. DATE EXTENDED FROM 01/08/01 TO 31/12/01 | View document |
| 7 Sep 2001 | FULL ACCOUNTS MADE UP TO 01/08/00 | View document |
| 21 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 8 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2001 | DELIVERY EXT'D 3 MTH 31/07/00 | View document |
| 8 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | 287 · 1 page | View document |
| 24 Feb 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: PROSPECTHILL HOUSE FALKIRK STIRLINGSHIRE FK1 5PX | View document |
| 9 Feb 2000 | FULL ACCOUNTS MADE UP TO 01/08/99 | View document |
| 21 Jun 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 | View document |
| 25 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 01/08/97 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | View document |
| 7 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | View document |
| 7 Jan 1997 | FULL ACCOUNTS MADE UP TO 01/08/96 | View document |
| 16 Jul 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 May 1996 | FULL ACCOUNTS MADE UP TO 01/08/95 | View document |
| 8 May 1996 | COMPANY NAME CHANGED SKI MONDAY LIMITED CERTIFICATE ISSUED ON 09/05/96 | View document |
| 3 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS | View document |
| 26 May 1995 | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Aug 1994 | S252 DISP LAYING ACC 07/07/94 | View document |
| 19 May 1994 | RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS | View document |
| 7 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08 | View document |
| 30 Apr 1993 | SECRETARY RESIGNED | View document |
| 29 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |