| Company Name | Exit Software Limited |
|---|---|
| Director | George James McIntosh |
| Company Status | Active |
| Company Number | SC189012 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1998(25 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| 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 George James McIntosh |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Systems Development Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Crookfold Place Bridge Of Don Aberdeen AB23 8PQ Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Mr Iain Thomas Davidson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 16 March 2018) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Melrose Walk Peterculter Aberdeenshire AB14 0SG Scotland |
| Director Name | James O'Connor |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 21 February 2020) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Burnett Place Aberdeen Aberdeenshire AB2 3QD Scotland |
| Director Name | Peterkins Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Contact
| Website | www.exitsoft.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 706448 |
| Telephone region | Aberdeen |
Location
| Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 40 at £1 | James O'connor 40.00% Ordinary A |
|---|---|
| 30 at £1 | George James Mcintosh 30.00% Ordinary B |
| 30 at £1 | Iain Thomas Davidson 30.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,163 |
| Cash | £58,465 |
| Current Liabilities | £23,511 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 12 September 2023 | Confirmation statement made on 4 September 2023 with updates (4 pages) |
| 12 September 2023 | Cessation of James O'connor as a person with significant control on 23 August 2023 (1 page) |
| 30 August 2023 | Resolutions
|
| 30 August 2023 | Memorandum and Articles of Association (10 pages) |
| 13 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 12 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 8 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 17 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 25 March 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 5 March 2020 | Termination of appointment of James O'connor as a director on 21 February 2020 (1 page) |
| 18 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 4 March 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 18 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 2 May 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 12 April 2018 | Cessation of Iain Thomas Davidson as a person with significant control on 16 March 2018 (1 page) |
| 12 April 2018 | Termination of appointment of Iain Thomas Davidson as a director on 16 March 2018 (1 page) |
| 29 January 2018 | Withdrawal of a person with significant control statement on 29 January 2018 (2 pages) |
| 6 September 2017 | Notification of Iain Thomas Davidson as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of James O'connor as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of Iain Thomas Davidson as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of George James Mcintosh as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 September 2017 | Notification of George James Mcintosh as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 September 2017 | Notification of James O'connor as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 9 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (7 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (7 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (7 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (7 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (7 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (7 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 September 2010 | Director's details changed for George James Mcintosh on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Iain Thomas Davidson on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Iain Thomas Davidson on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for George James Mcintosh on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for James O'connor on 1 January 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
| 6 September 2010 | Director's details changed for James O'connor on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for George James Mcintosh on 1 January 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
| 6 September 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
| 6 September 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Iain Thomas Davidson on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for James O'connor on 1 January 2010 (2 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 13 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 September 2004 | Return made up to 04/09/04; full list of members (3 pages) |
| 6 September 2004 | Return made up to 04/09/04; full list of members (3 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 18 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 18 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 5 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 28 September 2000 | Director's particulars changed (1 page) |
| 28 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 28 September 2000 | Director's particulars changed (1 page) |
| 28 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 15 June 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 15 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 15 June 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 2 December 1999 | Resolutions
|
| 2 December 1999 | Resolutions
|
| 1 November 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 1 November 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 7 October 1999 | Ad 01/10/98--------- £ si 30@1=30 £ ic 40/70 (2 pages) |
| 7 October 1999 | Ad 01/10/98--------- £ si 30@1=30 £ ic 40/70 (2 pages) |
| 7 October 1999 | Ad 01/10/98--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
| 7 October 1999 | Memorandum and Articles of Association (12 pages) |
| 7 October 1999 | Memorandum and Articles of Association (12 pages) |
| 7 October 1999 | Ad 01/10/98--------- £ si 30@1=30 £ ic 70/100 (2 pages) |
| 7 October 1999 | Resolutions
|
| 7 October 1999 | Ad 01/10/98--------- £ si 30@1=30 £ ic 70/100 (2 pages) |
| 7 October 1999 | Resolutions
|
| 7 October 1999 | Ad 01/10/98--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
| 7 October 1999 | Resolutions
|
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 4 September 1998 | Incorporation (16 pages) |
| 4 September 1998 | Incorporation (16 pages) |