| Company Name | Windsword Software Research Limited |
|---|---|
| Director | Mark Hamilton Browning |
| Company Status | Active |
| Company Number | SC159033 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1995(28 years, 10 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 |
Directors
| Director Name | Mr Mark Hamilton Browning |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Southpark Avenue Glasgow G12 8JA Scotland |
| Secretary Name | Miss Lorna Wallace |
|---|---|
| Status | Current |
| Appointed | 16 July 2014(19 years after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Correspondence Address | Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD Scotland |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Kevin Michael Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Mrs Catherine Ann Jelves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 18 Apsley Close Trowbridge Wiltshire BA14 7RD |
Contact
| Website | www.windsword.co.uk |
|---|
Location
| Registered Address | PO Box 24238 Sc159033: Companies House Default Address Edinburgh EH7 9HR Scotland |
|---|
Financials
| Year | 2012 |
|---|---|
| Turnover | £50 |
| Gross Profit | £50 |
| Net Worth | -£94,152 |
| Cash | £839 |
| Current Liabilities | £120 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
| 10 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 13 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 27 May 2021 | Registered office address changed to PO Box 24072, Sc159033: Companies House Default Address, Edinburgh, EH3 1FD on 27 May 2021 (1 page) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 13 July 2019 | Registered office address changed from C/O Kerr Barrie 250 West George Street Glasgow G2 4QY to Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD on 13 July 2019 (1 page) |
| 13 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 16 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 16 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 18 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 6 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 6 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 31 July 2014 | Appointment of Miss Lorna Wallace as a secretary on 16 July 2014 (2 pages) |
| 31 July 2014 | Appointment of Miss Lorna Wallace as a secretary on 16 July 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 12 February 2014 | Termination of appointment of Catherine Jelves as a secretary (1 page) |
| 12 February 2014 | Termination of appointment of Catherine Jelves as a secretary (1 page) |
| 19 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 19 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 20 July 2010 | Director's details changed for Mark Hamilton Browning on 5 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mark Hamilton Browning on 5 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mark Hamilton Browning on 5 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 30 July 2009 | Return made up to 05/07/09; full list of members (7 pages) |
| 30 July 2009 | Return made up to 05/07/09; full list of members (7 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 August 2008 | Return made up to 05/07/08; no change of members (6 pages) |
| 1 August 2008 | Return made up to 05/07/08; no change of members (6 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 53 bothwell street glasgow G2 6TA (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 53 bothwell street glasgow G2 6TA (1 page) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 6 August 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 26 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 26 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 28 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 28 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 10 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 21 August 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 19 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 6 June 2001 | Secretary's particulars changed (1 page) |
| 6 June 2001 | Secretary's particulars changed (1 page) |
| 10 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 27 July 2000 | Return made up to 05/07/00; full list of members
|
| 27 July 2000 | Return made up to 05/07/00; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 September 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 16 September 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 7 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 7 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 16 September 1997 | Secretary's particulars changed (1 page) |
| 16 September 1997 | Secretary's particulars changed (1 page) |
| 15 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 15 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 30 June 1997 | Secretary's particulars changed (1 page) |
| 30 June 1997 | Secretary's particulars changed (1 page) |
| 6 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 5 September 1996 | Secretary's particulars changed (1 page) |
| 5 September 1996 | Secretary's particulars changed (1 page) |
| 6 July 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 6 July 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 12 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 12 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 5 July 1995 | Incorporation (20 pages) |
| 5 July 1995 | Incorporation (20 pages) |