Continental Software Services Limited

Company Name	Continental Software Services Limited
Director	Edward Forrest
Company Status	Active
Company Number	SC126157
Category	Private Limited Company
Incorporation Date	12 July 1990(33 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Edward Forrest
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 1990(1 month, 3 weeks after company formation)
Appointment Duration	33 years, 8 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	40 Bridgend Park Bathgate West Lothian EH48 2AY Scotland

Secretary Name	Mr Edward Forrest
Nationality	British
Status	Current
Appointed	01 September 1990(1 month, 3 weeks after company formation)
Appointment Duration	33 years, 8 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	40 Bridgend Park Bathgate West Lothian EH48 2AY Scotland

Director Name	Winnifred Forrest
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1990(1 month, 3 weeks after company formation)
Appointment Duration	29 years, 9 months (resigned 04 June 2020)
Role	Bookeeper/Administrator
Country of Residence	United Kingdom
Correspondence Address	40 Bridgend Park Bathgate West Lothian EH48 2AY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 July 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	css-europe.com
Telephone	01506 650405
Telephone region	Bathgate

Location

Registered Address	63 South Bridge Street Bathgate West Lothian EH48 1TJ Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

50 at £1	Edward Forrest 50.00% Ordinary
50 at £1	Winifred Forrest 50.00% Ordinary

Financials

Year	2014
Net Worth	£568,151
Cash	£464,356
Current Liabilities	£40,051

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

27 February 2024	Micro company accounts made up to 31 August 2023 (4 pages)
7 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
1 February 2023	Micro company accounts made up to 31 August 2022 (4 pages)
2 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 31 August 2021 (7 pages)
18 August 2021	Change of details for Mr Edward Forrest as a person with significant control on 4 June 2020 (2 pages)
18 August 2021	Cessation of Winifred Forrest as a person with significant control on 4 June 2020 (1 page)
18 August 2021	Termination of appointment of Winnifred Forrest as a director on 4 June 2020 (1 page)
18 August 2021	Confirmation statement made on 23 July 2021 with updates (4 pages)
27 January 2021	Micro company accounts made up to 31 August 2020 (8 pages)
3 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 31 August 2019 (9 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
11 June 2018	Change of details for Mr Edward Forrest as a person with significant control on 12 July 2016 (2 pages)
11 June 2018	Notification of Winifred Forrest as a person with significant control on 6 April 2016 (2 pages)
28 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
31 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 April 2013	Registered office address changed from 40 Bridgend Park Meadowvale Glasgow Road Bathgate West Lothian EH48 2AY on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 40 Bridgend Park Meadowvale Glasgow Road Bathgate West Lothian EH48 2AY on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 40 Bridgend Park Meadowvale Glasgow Road Bathgate West Lothian EH48 2AY on 9 April 2013 (1 page)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 July 2010	Director's details changed for Edward Forrest on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Winnifred Forrest on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Edward Forrest on 12 July 2010 (2 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Winnifred Forrest on 12 July 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
20 July 2009	Return made up to 12/07/09; full list of members (4 pages)
20 July 2009	Return made up to 12/07/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 July 2008	Return made up to 12/07/08; full list of members (4 pages)
22 July 2008	Return made up to 12/07/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 August 2007	Return made up to 12/07/07; no change of members (7 pages)
6 August 2007	Return made up to 12/07/07; no change of members (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 July 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 July 2005	Return made up to 12/07/05; full list of members (7 pages)
18 July 2005	Return made up to 12/07/05; full list of members (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 July 2004	Return made up to 12/07/04; full list of members (7 pages)
16 July 2004	Return made up to 12/07/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 July 2003	Return made up to 12/07/03; full list of members (7 pages)
17 July 2003	Return made up to 12/07/03; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 July 2002	Return made up to 12/07/02; full list of members (7 pages)
16 July 2002	Return made up to 12/07/02; full list of members (7 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
16 July 2001	Return made up to 12/07/01; full list of members (6 pages)
16 July 2001	Return made up to 12/07/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
17 July 2000	Return made up to 12/07/00; full list of members (6 pages)
17 July 2000	Return made up to 12/07/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
12 July 1999	Return made up to 12/07/99; no change of members (4 pages)
12 July 1999	Return made up to 12/07/99; no change of members (4 pages)
4 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
31 July 1998	Return made up to 12/07/98; full list of members (6 pages)
31 July 1998	Return made up to 12/07/98; full list of members (6 pages)
19 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
19 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
11 July 1997	Return made up to 12/07/97; no change of members (4 pages)
11 July 1997	Return made up to 12/07/97; no change of members (4 pages)
29 May 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
29 May 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
6 July 1996	Return made up to 12/07/96; full list of members (6 pages)
6 July 1996	Return made up to 12/07/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
22 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
4 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 October 1990	Company name changed\certificate issued on 05/10/90 (2 pages)
5 October 1990	Company name changed\certificate issued on 05/10/90 (2 pages)
12 July 1990	Incorporation (9 pages)
12 July 1990	Incorporation (9 pages)

Continental Software Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland