Company number SC362274
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address C/O MORTON FRASER, 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POWERMAPPER SOFTWARE LIMITED are www.powermappersoftware.co.uk, and www.powermapper-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Powermapper Software Limited is a Private Limited Company.
The company registration number is SC362274. Powermapper Software Limited has been working since 07 July 2009.
The present status of the company is Active. The registered address of Powermapper Software Limited is C O Morton Fraser 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. ROGERS, Mark is a Director of the company. ROGERS, Pamela is a Director of the company. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 07 July 2009
Resigned Directors
Director
FLYNN, Austin
Resigned: 08 October 2009
Appointed Date: 07 July 2009
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 08 October 2009
Appointed Date: 07 July 2009
Persons With Significant Control
Pamela Rogers
Notified on: 19 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mark Rogers
Notified on: 19 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
POWERMAPPER SOFTWARE LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
09 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
21 Oct 2009
Termination of appointment of Austin Flynn as a director
21 Oct 2009
Termination of appointment of Morton Fraser Directors Limited as a director
21 Oct 2009
Appointment of Mark Rogers as a director
21 Oct 2009
Appointment of Pamela Rogers as a director
07 Jul 2009
Incorporation