Fotheringay Software Limited

Company Name	Fotheringay Software Limited
Director	Norman Barrie Clelland Ross
Company Status	Active
Company Number	SC144609
Category	Private Limited Company
Incorporation Date	26 May 1993(30 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Norman Barrie Clelland Ross
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	26 May 1993(same day as company formation)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	7 Innerdownie Place Dollar Clackmannanshire FK14 7BY Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Maureen Ward Tosh
Nationality	British
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	97 Fotheringay Road Glasgow G41 4LH Scotland

Contact

Website	fotheringay.co.uk
Telephone	0141 6326679
Telephone region	Glasgow

Location

Registered Address	7 Innerdownie Place Dollar Clackmannanshire FK14 7BY Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire East

Shareholders

500 at £1	Norman Ross 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,132
Cash	£85,734
Current Liabilities	£9,890

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	26 May 2023 (11 months, 2 weeks ago)
Next Return Due	9 June 2024 (1 month from now)

Filing History

22 March 2024	Unaudited abridged accounts made up to 30 June 2023 (8 pages)
9 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
29 March 2023	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with updates (4 pages)
23 May 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
7 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
24 May 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
5 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
24 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
10 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
25 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
4 March 2019	Termination of appointment of Maureen Ward Tosh as a secretary on 4 March 2019 (1 page)
6 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 500 (3 pages)
29 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 500 (3 pages)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 500 (3 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 500 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 500 (3 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 500 (3 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
27 April 2011	Registered office address changed from 36 Dinmont Road Glasgow Lanarkshire G41 3UL on 27 April 2011 (1 page)
27 April 2011	Director's details changed for Mr Norman Barrie Clelland Ross on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Norman Barrie Clelland Ross on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from 36 Dinmont Road Glasgow Lanarkshire G41 3UL on 27 April 2011 (1 page)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Norman Barrie Clelland Ross on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Norman Barrie Clelland Ross on 23 February 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 June 2009	Return made up to 26/05/09; full list of members (3 pages)
17 June 2009	Return made up to 26/05/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 June 2008	Return made up to 26/05/08; full list of members (3 pages)
30 June 2008	Return made up to 26/05/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 June 2007	Return made up to 26/05/07; full list of members (2 pages)
21 June 2007	Return made up to 26/05/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 June 2006	Return made up to 26/05/06; full list of members (2 pages)
18 June 2006	Return made up to 26/05/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 May 2005	Return made up to 26/05/05; full list of members (6 pages)
27 May 2005	Return made up to 26/05/05; full list of members (6 pages)
7 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 June 2004	Return made up to 26/05/04; full list of members (6 pages)
7 June 2004	Return made up to 26/05/04; full list of members (6 pages)
8 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 June 2003	Return made up to 26/05/03; full list of members (6 pages)
13 June 2003	Return made up to 26/05/03; full list of members (6 pages)
3 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 June 2002	Return made up to 26/05/02; full list of members (6 pages)
13 June 2002	Return made up to 26/05/02; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 June 2001	Return made up to 26/05/01; full list of members (6 pages)
8 June 2001	Return made up to 26/05/01; full list of members (6 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
31 May 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	Registered office changed on 29/09/99 from: 97 fotheringay road pollockshields glasgow G41 4LH (1 page)
29 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
29 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
29 September 1999	Registered office changed on 29/09/99 from: 97 fotheringay road pollockshields glasgow G41 4LH (1 page)
4 June 1999	Return made up to 26/05/99; no change of members (4 pages)
4 June 1999	Return made up to 26/05/99; no change of members (4 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
3 June 1998	Return made up to 26/05/98; full list of members (6 pages)
3 June 1998	Return made up to 26/05/98; full list of members (6 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
24 June 1997	Return made up to 26/05/97; full list of members (6 pages)
24 June 1997	Return made up to 26/05/97; full list of members (6 pages)
18 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
18 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
19 June 1996	Return made up to 26/05/96; no change of members (4 pages)
19 June 1996	Return made up to 26/05/96; no change of members (4 pages)
4 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
4 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
10 July 1995	Return made up to 26/05/95; full list of members (6 pages)
10 July 1995	Return made up to 26/05/95; full list of members (6 pages)

Fotheringay Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland