SOFTAWARE (SCOTLAND) LIMITED
CRIEFF

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Company number SC272281
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address HELENSFIELD, CLATHY, CRIEFF, PERTHSHIRE, PH7 3PH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOFTAWARE (SCOTLAND) LIMITED are www.softawarescotland.co.uk, and www.softaware-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Softaware Scotland Limited is a Private Limited Company. The company registration number is SC272281. Softaware Scotland Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Softaware Scotland Limited is Helensfield Clathy Crieff Perthshire Ph7 3ph. . SCHOFIELD, Helen is a Secretary of the company. SCHOFIELD, Andrew is a Director of the company. SCHOFIELD, Helen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SCHOFIELD, Helen
Appointed Date: 30 August 2004
Director
SCHOFIELD, Andrew
Appointed Date: 30 August 2004
61 years old
Director
SCHOFIELD, Helen
Appointed Date: 30 August 2004
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Andrew Michael Schofield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Catherine Schofield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOFTAWARE (SCOTLAND) LIMITED Events

27 Oct 2016
Confirmation statement made on 23 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
28 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
17 Sep 2004
Registered office changed on 17/09/04 from: brown & longhorn 61 george street perth PH1 5LB
25 Aug 2004
Registered office changed on 25/08/04 from: brown & longhorn 61 george street perth PH1 5LB
25 Aug 2004
Director resigned
25 Aug 2004
Secretary resigned
23 Aug 2004
Incorporation

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