| Company Name | Glengordon Software Limited |
|---|---|
| Director | Gordon McPherson |
| Company Status | Active |
| Company Number | SC119230 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1989(34 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Gordon McPherson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1990(1 year after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Software Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Dollarbeg Park Dollarbeg Dollar Clackmannanshire FK14 7LJ Scotland |
| Secretary Name | Elizabeth Anne McPherson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2007(17 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Administrator |
| Correspondence Address | 3 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland |
| Secretary Name | Robert Johnston Cullens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1995(6 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 15 February 2007) |
| Role | Company Director |
| Correspondence Address | 80 Port Street Stirling FK8 2LR Scotland |
Contact
| Website | glengordonsoftware.co.uk |
|---|---|
| Telephone | 01259 272189 |
| Telephone region | Alloa |
Location
| Registered Address | E-Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire Central |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Gordon Mcpherson 75.00% Ordinary |
|---|---|
| 24 at £1 | Elizabeth Anne Mcpherson 24.00% Ordinary |
| 1 at £1 | Patricia Forbes 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,981 |
| Cash | £9,698 |
| Current Liabilities | £22,417 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 2 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 22 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 25 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 1 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 27 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 8 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 31 August 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 18 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 9 September 2019 | Confirmation statement made on 18 August 2019 with updates (4 pages) |
| 13 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 4 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 24 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 3 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Director's details changed for Gordon Mcpherson on 18 August 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Gordon Mcpherson on 18 August 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 16 February 2007 | Registered office changed on 16/02/07 from: 32 paton street alloa clackmannanshire FK10 2DY (1 page) |
| 16 February 2007 | Registered office changed on 16/02/07 from: 32 paton street alloa clackmannanshire FK10 2DY (1 page) |
| 16 February 2007 | Director's particulars changed (1 page) |
| 16 February 2007 | Director's particulars changed (1 page) |
| 16 February 2007 | New secretary appointed (1 page) |
| 16 February 2007 | New secretary appointed (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 November 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 August 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 19 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 September 2000 | Return made up to 18/08/00; full list of members
|
| 14 September 2000 | Return made up to 18/08/00; full list of members
|
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 September 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 August 1998 | Return made up to 18/08/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 18/08/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 24 March 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 24 March 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 9 September 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 10 September 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 14 February 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 14 February 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 7 September 1995 | Return made up to 18/08/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 18/08/95; no change of members (4 pages) |