A.R. SOFTWARE LIMITED

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Company number SC212453
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of A.R. SOFTWARE LIMITED are www.arsoftware.co.uk, and www.a-r-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. A R Software Limited is a Private Limited Company. The company registration number is SC212453. A R Software Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of A R Software Limited is 19 Rutland Square Edinburgh Eh1 2bb. . ROBERTSON, Anne Marie is a Secretary of the company. ROBERTSON, Allan Paul is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBERTSON, Anne Marie
Appointed Date: 31 October 2000

Director
ROBERTSON, Allan Paul
Appointed Date: 31 October 2000
50 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Allan Paul Robertson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

A.R. SOFTWARE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 5 April 2015
20 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

23 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 31 more events
02 Nov 2000
Secretary resigned
02 Nov 2000
Director resigned
02 Nov 2000
New secretary appointed
02 Nov 2000
New director appointed
31 Oct 2000
Incorporation