GLENCOE SOFTWARE LIMITED
DUNDEE YORK PLACE (NO. 352) LIMITED

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Company number SC291013
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GLENCOE SOFTWARE LIMITED are www.glencoesoftware.co.uk, and www.glencoe-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Glencoe Software Limited is a Private Limited Company. The company registration number is SC291013. Glencoe Software Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Glencoe Software Limited is 14 City Quay Camperdown Street Dundee Dd1 3ja. . PLATANI, Melpomeni, Dr is a Secretary of the company. ALLAN, Christopher Blake is a Director of the company. PLATANI, Melpomeni, Dr is a Director of the company. SWEDLOW, Jason is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PLATANI, Melpomeni, Dr
Appointed Date: 20 May 2013
Director
ALLAN, Christopher Blake
Appointed Date: 27 May 2013
43 years old
Director
PLATANI, Melpomeni, Dr
Appointed Date: 27 May 2013
51 years old
Director
SWEDLOW, Jason
Appointed Date: 16 January 2006
64 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 20 May 2013
Appointed Date: 29 September 2005
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 17 January 2006
Appointed Date: 29 September 2005

Persons With Significant Control

Glencoe Software Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENCOE SOFTWARE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
16 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
09 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
26 Oct 2006
Return made up to 29/09/06; full list of members
08 Feb 2006
Director resigned
19 Jan 2006
New director appointed
01 Nov 2005
Company name changed york place (no. 352) LIMITED\certificate issued on 01/11/05
29 Sep 2005
Incorporation

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