DEFINER SOFTWARE LIMITED
BALLATER SEMISUITE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB35 5PE

Company number SC189084
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address DARROCHLEE, 5A MONALTRIE ROAD, BALLATER, ABERDEENSHIRE, AB35 5PE
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEFINER SOFTWARE LIMITED are www.definersoftware.co.uk, and www.definer-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barry Links Rail Station is 40.1 miles; to Balmossie Rail Station is 40.5 miles; to Dundee Rail Station is 41.1 miles; to Elgin Rail Station is 42.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definer Software Limited is a Private Limited Company. The company registration number is SC189084. Definer Software Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Definer Software Limited is Darrochlee 5a Monaltrie Road Ballater Aberdeenshire Ab35 5pe. . DOWRICK, Richard Edward James is a Director of the company. WILKIE, William Douglas is a Director of the company. Secretary MURRAY, John Dawson has been resigned. Secretary MURRAY, Moira Isabel has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRADLEY, Frank Alan has been resigned. Director MURRAY, John Dawson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
DOWRICK, Richard Edward James
Appointed Date: 06 January 1999
58 years old
Director
WILKIE, William Douglas
Appointed Date: 06 January 1999
81 years old

Resigned Directors

Secretary
MURRAY, John Dawson
Resigned: 31 March 2008
Appointed Date: 06 January 1999
Secretary
MURRAY, Moira Isabel
Resigned: 06 January 1999
Appointed Date: 11 September 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 September 1998
Appointed Date: 07 September 1998
Director
BRADLEY, Frank Alan
Resigned: 06 March 2007
Appointed Date: 06 January 1999
84 years old
Director
MURRAY, John Dawson
Resigned: 06 January 1999
Appointed Date: 11 September 1998
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 September 1998
Appointed Date: 07 September 1998

Persons With Significant Control

Mr Douglas Wilkie
Notified on: 19 August 2016
81 years old
Nature of control: Has significant influence or control

DEFINER SOFTWARE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
01 Oct 1998
Secretary resigned
01 Oct 1998
New secretary appointed
01 Oct 1998
New director appointed
01 Oct 1998
Registered office changed on 01/10/98 from: 24 great king street edinburgh EH3 6QN
07 Sep 1998
Incorporation

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