Degreematch Limited

Company Name	Degreematch Limited
Director	Nigel John Richard Swinson
Company Status	Active
Company Number	SC132666
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel John Richard Swinson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(10 years, 9 months after company formation)
Appointment Duration	22 years
Role	Software Manager
Country of Residence	Scotland
Correspondence Address	10 Meadowhouse Road Corstorphine Edinburgh EH12 7HP Scotland

Director Name	Sir John Henry Alan Swinson
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 month, 1 week after company formation)
Appointment Duration	9 years, 12 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	22a Ailsa Road Holywood County Down BT18 0AS Northern Ireland

Director Name	Mr Peter Stanley Graham Swinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 month, 1 week after company formation)
Appointment Duration	31 years (resigned 28 August 2022)
Role	Safety Consultant
Country of Residence	Scotland
Correspondence Address	18 Abbey Road Eskbank Dalkeith Midlothian EH22 3AD Scotland

Secretary Name	Mr Peter Stanley Graham Swinson
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 month, 1 week after company formation)
Appointment Duration	31 years (resigned 27 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Abbey Road Eskbank Dalkeith Midlothian EH22 3AD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(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	28 June 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0131 6639478
Telephone region	Edinburgh

Location

Registered Address	10 Meadowhouse Road Edinburgh EH12 7HP Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

23.7k at £1	Peter Stanley Graham Swinson 69.31% Ordinary
10.5k at £1	Heather Gray Swinson 30.69% Ordinary

Financials

Year	2014
Net Worth	£591
Cash	£1,167
Current Liabilities	£1,630

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 November 2022 (3 pages)
1 October 2022	Notification of Nigel John Richard Swinson as a person with significant control on 4 September 2022 (2 pages)
1 October 2022	Cessation of Peter Stanley Graham Swinson as a person with significant control on 4 September 2022 (1 page)
1 October 2022	Confirmation statement made on 1 October 2022 with updates (4 pages)
28 August 2022	Termination of appointment of Peter Stanley Graham Swinson as a director on 28 August 2022 (1 page)
27 August 2022	Termination of appointment of Peter Stanley Graham Swinson as a secretary on 27 August 2022 (1 page)
15 August 2022	Micro company accounts made up to 30 November 2021 (4 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
17 June 2022	Director's details changed for Mr Nigel John Richard Swinson on 15 January 2015 (2 pages)
17 June 2022	Registered office address changed from 18 Abbey Road Eskbank Dalkeith EH22 3AD to 10 Meadowhouse Road Edinburgh EH12 7HP on 17 June 2022 (1 page)
27 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
7 September 2020	Micro company accounts made up to 30 November 2019 (4 pages)
25 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 34,216 (6 pages)
1 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 34,216 (6 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 34,216 (5 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 34,216 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 34,216 (5 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 34,216 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Director's details changed for Nigel John Richard Swinson on 3 December 2011 (3 pages)
28 June 2012	Director's details changed for Nigel John Richard Swinson on 3 December 2011 (3 pages)
28 June 2012	Director's details changed for Nigel John Richard Swinson on 3 December 2011 (3 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
2 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 July 2010	Director's details changed for Nigel John Richard Swinson on 19 June 2010 (2 pages)
13 July 2010	Director's details changed for Nigel John Richard Swinson on 19 June 2010 (2 pages)
13 July 2010	Director's details changed for Peter Stanley Graham Swinson on 19 June 2010 (2 pages)
13 July 2010	Director's details changed for Peter Stanley Graham Swinson on 19 June 2010 (2 pages)
13 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 June 2009	Return made up to 19/06/09; full list of members (4 pages)
22 June 2009	Return made up to 19/06/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 July 2008	Return made up to 19/06/08; full list of members (4 pages)
9 July 2008	Return made up to 19/06/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 July 2007	Return made up to 19/06/07; full list of members (3 pages)
16 July 2007	Return made up to 19/06/07; full list of members (3 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 July 2006	Return made up to 19/06/06; full list of members (3 pages)
10 July 2006	Return made up to 19/06/06; full list of members (3 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 July 2005	Return made up to 19/06/05; full list of members (7 pages)
13 July 2005	Return made up to 19/06/05; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 June 2004	Return made up to 19/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2004	Return made up to 19/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
15 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
21 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 July 2002	Return made up to 19/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 July 2002	Return made up to 19/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
28 June 2001	Return made up to 19/06/01; full list of members (6 pages)
28 June 2001	Return made up to 19/06/01; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
25 July 2000	Return made up to 19/06/00; full list of members (6 pages)
25 July 2000	Return made up to 19/06/00; full list of members (6 pages)
23 June 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
13 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
3 September 1998	Full accounts made up to 30 November 1997 (14 pages)
3 September 1998	Full accounts made up to 30 November 1997 (14 pages)
23 June 1998	Return made up to 19/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1998	Return made up to 19/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1997	Return made up to 28/06/97; full list of members (6 pages)
23 June 1997	Return made up to 28/06/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
4 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
5 July 1996	Return made up to 28/06/96; full list of members (6 pages)
5 July 1996	Return made up to 28/06/96; full list of members (6 pages)
22 April 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
22 April 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
19 June 1995	Return made up to 28/06/95; no change of members (4 pages)
19 June 1995	Return made up to 28/06/95; no change of members (4 pages)

Degreematch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland