COOPER SOFTWARE LTD
DUNFERMLINE

Hellopages » Fife » Fife » KY11 9NB

Company number SC293417
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address ST DAVIDS HOUSE FIRST FLOOR, ST. DAVIDS DRIVE, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Colin Donald Heggie Gove as a director on 3 May 2016. The most likely internet sites of COOPER SOFTWARE LTD are www.coopersoftware.co.uk, and www.cooper-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Aberdour Rail Station is 2.6 miles; to Burntisland Rail Station is 5.1 miles; to Lochgelly Rail Station is 6.8 miles; to Slateford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Software Ltd is a Private Limited Company. The company registration number is SC293417. Cooper Software Ltd has been working since 21 November 2005. The present status of the company is Active. The registered address of Cooper Software Ltd is St Davids House First Floor St Davids Drive Dalgety Bay Dunfermline Fife Ky11 9nb. . COOPER, Susan Anne is a Secretary of the company. COOPER, Frank John Michael is a Director of the company. COOPER, Susan Anne is a Director of the company. ELLIOTT, George Reginald is a Director of the company. Director GOVE, Colin Donald Heggie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COOPER, Susan Anne
Appointed Date: 21 November 2005
Director
COOPER, Frank John Michael
Appointed Date: 21 November 2005
52 years old
Director
COOPER, Susan Anne
Appointed Date: 01 January 2006
50 years old
Director
ELLIOTT, George Reginald
Appointed Date: 01 July 2014
73 years old

Resigned Directors

Director
GOVE, Colin Donald Heggie
Resigned: 03 May 2016
Appointed Date: 09 June 2014
56 years old

Persons With Significant Control

Mr Frank John Michael Cooper
Notified on: 19 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Anne Cooper
Notified on: 19 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER SOFTWARE LTD Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
03 May 2016
Termination of appointment of Colin Donald Heggie Gove as a director on 3 May 2016
10 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
18 Dec 2006
Registered office changed on 18/12/06 from: 9 queensferry road dunfermline fife KY11 3AX
18 Dec 2006
Location of debenture register
18 Dec 2006
New director appointed
07 Apr 2006
Accounting reference date extended from 30/11/06 to 31/03/07
21 Nov 2005
Incorporation

COOPER SOFTWARE LTD Charges

2 October 2014
Charge code SC29 3417 0003
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 July 2014
Charge code SC29 3417 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
14 April 2008
Bond & floating charge
Delivered: 16 April 2008
Status: Satisfied on 20 November 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

COOPER SOCIAL REPORTING CONSULTANCY LIMITED COOPER SOCIAL WORK LTD COOPER SOLUTIONS LIMITED COOPER SOUND LIMITED COOPER SPECIALISED HANDLING LIMITED COOPER SPECIALIST GROUNDWORKS LTD COOPER SPUR MANAGEMENT GROUP LIMITED