Kit Software Limited in Coatbridge

Kit Software Limited

Founded in 2002, Kit Software, classified under reg no. SC229339 is an active company. Currently registered at Gartsherrie Road ML5 2EU, the company has been in the business for twenty two years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since May 24, 2002 Kit Software Limited is no longer carrying the name Pacific Shelf 1112.

At present there are 2 directors in the the company, namely James S. and Thomas P.. In addition one secretary - James S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kit Software Limited Address / Contact

Office Address	Gartsherrie Road
Office Address2	Coatbridge
Town
Post code	ML5 2EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC229339
Date of Incorporation	Tue, 19th Mar 2002
Industry	Dormant Company
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (106 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

James S.

Position: Director

Appointed: 01 June 2011

James S.

Position: Secretary

Appointed: 01 June 2011

Thomas P.

Position: Director

Appointed: 01 May 2006

Allan B.

Position: Secretary

Appointed: 25 November 2008

Resigned: 31 August 2010

Allan B.

Position: Director

Appointed: 01 April 2008

Resigned: 31 August 2010

David L.

Position: Director

Appointed: 01 November 2004

Resigned: 15 December 2006

Rose C.

Position: Director

Appointed: 01 June 2002

Resigned: 30 April 2005

James J.

Position: Director

Appointed: 01 June 2002

Resigned: 31 October 2004

William P.

Position: Director

Appointed: 06 May 2002

Resigned: 07 September 2022

James R.

Position: Secretary

Appointed: 06 May 2002

Resigned: 25 November 2008

James R.

Position: Director

Appointed: 01 May 2002

Resigned: 25 November 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Patersons Quarries Limited from Coatbridge, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Patersons Quarries Limited

Paterson Building Gartsherrie Road, Coatbridge, ML5 2EU, Scotland

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc117448
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pacific Shelf 1112	May 24, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 21st, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 21st, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 5th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 23rd, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 8th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 4th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 4th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 6th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 23rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2016: 501000.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 10th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 12th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2014: 501000.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 24th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 1st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 5th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 2nd, June 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 10th, September 2009	accounts	Free Download (16 pages)
363a	Period up to April 10, 2009 - Annual return with full member list filed on: 10th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 2nd, June 2008	accounts	Free Download (17 pages)
363a	Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 10th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 10th, August 2007	accounts	Free Download (18 pages)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 5th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 5th, June 2006	accounts	Free Download (18 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 29th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 29th, April 2005	accounts	Free Download (13 pages)
363s	Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 20th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 20th, May 2004	accounts	Free Download (13 pages)
363s	Period up to April 5, 2004 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 5, 2004 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 4th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 4th, July 2003	accounts	Free Download (14 pages)
363s	Period up to April 14, 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 14, 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2002	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2002	incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/03 to 30/11/02 filed on: 25th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 30/11/02 filed on: 25th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2002	incorporation	Free Download (16 pages)