DOUGLAS WILSON SOFTWARE LIMITED
INVERNESS BENACRE LIMITED

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Company number SC308049
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 4TH FLOOR, METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of DOUGLAS WILSON SOFTWARE LIMITED are www.douglaswilsonsoftware.co.uk, and www.douglas-wilson-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Douglas Wilson Software Limited is a Private Limited Company. The company registration number is SC308049. Douglas Wilson Software Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Douglas Wilson Software Limited is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . WILSON, Douglas Charles is a Secretary of the company. HEWSON, Rachel Louise, Dr is a Director of the company. WILSON, Douglas Charles is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILSON, Douglas Charles
Appointed Date: 18 October 2006
Director
HEWSON, Rachel Louise, Dr
Appointed Date: 18 October 2006
65 years old
Director
WILSON, Douglas Charles
Appointed Date: 18 October 2006
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 October 2006
Appointed Date: 05 September 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 October 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Douglas Charles Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DOUGLAS WILSON SOFTWARE LIMITED Events

27 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 29 more events
23 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2006
Registered office changed on 23/10/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
23 Oct 2006
Director resigned
23 Oct 2006
Secretary resigned
05 Sep 2006
Incorporation

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