CEOL MOR SOFTWARE & PUBLISHING LTD.
CEOL MOR SOFTWARE LTD.

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Company number SC192893
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 24A DRUMMOND ROAD, INVERNESS, IV2 4NF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of CEOL MOR SOFTWARE & PUBLISHING LTD. are www.ceolmorsoftwarepublishing.co.uk, and www.ceol-mor-software-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ceol Mor Software Publishing Ltd is a Private Limited Company. The company registration number is SC192893. Ceol Mor Software Publishing Ltd has been working since 27 January 1999. The present status of the company is Active. The registered address of Ceol Mor Software Publishing Ltd is 24a Drummond Road Inverness Iv2 4nf. . MACINNES, Kimberley is a Secretary of the company. MACINNES, Iain Anthony is a Director of the company. Secretary MACINNES, Iain Anthony has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACLEOD, Roderick William has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MACINNES, Kimberley
Appointed Date: 09 July 2004
Director
MACINNES, Iain Anthony
Appointed Date: 24 July 2004
58 years old

Resigned Directors

Secretary
MACINNES, Iain Anthony
Resigned: 09 July 2004
Appointed Date: 27 January 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
MACLEOD, Roderick William
Resigned: 23 July 2004
Appointed Date: 27 January 1999
69 years old

Persons With Significant Control

Mr Iain Anthony Macinnes
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEOL MOR SOFTWARE & PUBLISHING LTD. Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 38 more events
22 Nov 2000
Accounts for a small company made up to 31 March 2000
07 Feb 2000
Return made up to 27/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 1999
Accounting reference date extended from 31/01/00 to 31/03/00
28 Jan 1999
Secretary resigned
27 Jan 1999
Incorporation

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