Edinburgh Software Limited in Appin Lane EDINBURGH

Edinburgh Software Limited EDINBURGH

Edinburgh Software started in year 2013 as Private Limited Company with registration number SC446697. The Edinburgh Software company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edinburgh at The Signal Box. Postal code: EH14 1JL.

At the moment there are 2 directors in the the company, namely Gayle R. and Peter R.. In addition one secretary - James W. - is with the firm. As of 11 May 2024, there was 1 ex secretary - James W.. There were no ex directors.

Edinburgh Software Limited Address / Contact

Office Address	The Signal Box
Office Address2	Appin Lane
Town	Edinburgh
Post code	EH14 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC446697
Date of Incorporation	Thu, 4th Apr 2013
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

James W.

Position: Secretary

Appointed: 23 January 2019

Gayle R.

Position: Director

Appointed: 04 April 2013

Peter R.

Position: Director

Appointed: 04 April 2013

James W.

Position: Secretary

Appointed: 04 April 2013

Resigned: 13 August 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Peter R. The abovementioned PSC and has 50,01-75% shares.

Peter R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
SH03	Purchase of own shares filed on: 7th, December 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH03	Purchase of own shares filed on: 7th, December 2023	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023-04-04 filed on: 14th, April 2023	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2022-12-15: 1001.00 GBP filed on: 15th, December 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-09-13: 1001.00 GBP filed on: 14th, September 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-04-04 filed on: 6th, April 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 2nd, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-04-04 filed on: 13th, April 2021	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2020-12-14: 1001.00 GBP filed on: 14th, December 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-04-04 filed on: 17th, April 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-04-04 filed on: 8th, April 2019	confirmation statement	Free Download (4 pages)
AP03	Appointment (date: 2019-01-23) of a secretary filed on: 24th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-04-04 filed on: 13th, April 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-04-04 filed on: 7th, April 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 17th, May 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-14: 551.00 GBP	capital
TM02	Termination of appointment as a secretary on 2014-08-13 filed on: 13th, August 2014	officers	Free Download (1 page)
AD01	New registered office address The Signal Box Appin Lane Edinburgh EH14 1JL. Change occurred on 2014-08-13. Company's previous address: 7 Murieston Vale Murieston Livingston West Lothian EH54 9EP. filed on: 13th, August 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 10th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-10: 551.00 GBP	capital
AA01	Current accounting period shortened from 2014-04-30 to 2013-12-31 filed on: 13th, August 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, April 2013	incorporation	Free Download (26 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Edinburgh Software Limited EDINBURGH

Edinburgh Software Limited Address / Contact

Company Information / Profile

Company staff

James W.

Gayle R.

Peter R.

James W.

People with significant control

Company filings

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