Dolphin Software Systems Limited

Company Name	Dolphin Software Systems Limited
Company Status	Active
Company Number	SC211800
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael John Gough
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 November 2000(3 weeks, 3 days after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Yakara Ltd 2 Anderson Place Leith Edinburgh EH6 5NP Scotland

Director Name	Mr James Edward Lovelace
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2000(3 weeks, 3 days after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Yakara Ltd 2 Anderson Place Leith Edinburgh EH6 5NP Scotland

Director Name	Dr Martin Hall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(5 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Yakara Ltd 2 Anderson Place Leith Edinburgh EH6 5NP Scotland

Secretary Name	Michael John Gough
Nationality	British
Status	Current
Appointed	18 August 2006(5 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Yakara Ltd 2 Anderson Place Leith Edinburgh EH6 5NP Scotland

Director Name	Charles Stuart Malcolm
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 11 July 2006)
Role	Company Director
Correspondence Address	Meikle Law Cottage Woodcote Mains Fala EH37 5TQ Scotland

Secretary Name	Charles Stuart Malcolm
Nationality	British
Status	Resigned
Appointed	02 November 2000(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 11 July 2006)
Role	Software Engineer
Correspondence Address	Meikle Law Cottage Woodcote Mains Fala EH37 5TQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(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	09 October 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.yakara.com
Email address	[email protected]
Telephone	01935 804233
Telephone region	Yeovil

Location

Registered Address	C/O Yakara Ltd 2 Anderson Place Leith Edinburgh EH6 5NP Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

1 at £1	Yakara LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
20 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
23 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
17 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
20 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
20 October 2021	Registered office address changed from C/O C/O Yakara Ltd 47 Timber Bush Leith Edinburgh EH6 6QH to 2 C/O Yakara Ltd Anderson Place Leith Edinburgh EH6 5NP on 20 October 2021 (1 page)
20 October 2021	Registered office address changed from 2 C/O Yakara Ltd Anderson Place Leith Edinburgh EH6 5NP to C/O Yakara Ltd 2 Anderson Place Leith Edinburgh EH6 5NP on 20 October 2021 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
22 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
16 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
19 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
17 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
13 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 November 2013	Registered office address changed from C/O C/O Yakara Plc 47 Timber Bush Leith Edinburgh EH6 6QH United Kingdom on 5 November 2013 (1 page)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Registered office address changed from C/O C/O Yakara Plc 47 Timber Bush Leith Edinburgh EH6 6QH United Kingdom on 5 November 2013 (1 page)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Registered office address changed from C/O C/O Yakara Plc 47 Timber Bush Leith Edinburgh EH6 6QH United Kingdom on 5 November 2013 (1 page)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 November 2010	Registered office address changed from C/O Yakara Plc Software Partner Centre Station Road, South Queensferry West Lothian EH30 9TG on 16 November 2010 (1 page)
16 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Registered office address changed from C/O Yakara Plc Software Partner Centre Station Road, South Queensferry West Lothian EH30 9TG on 16 November 2010 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
27 October 2009	Director's details changed for Dr Martin Hall on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Secretary's details changed for Michael John Gough on 27 October 2009 (1 page)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr James Edward Lovelace on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael John Gough on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Michael John Gough on 27 October 2009 (1 page)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Dr Martin Hall on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael John Gough on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr James Edward Lovelace on 27 October 2009 (2 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
7 November 2008	Return made up to 09/10/08; full list of members (4 pages)
7 November 2008	Return made up to 09/10/08; full list of members (4 pages)
7 November 2008	Location of register of members (1 page)
7 November 2008	Location of register of members (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 November 2007	Location of register of members (1 page)
9 November 2007	Return made up to 09/10/07; full list of members (3 pages)
9 November 2007	Return made up to 09/10/07; full list of members (3 pages)
9 November 2007	Location of register of members (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Registered office changed on 19/07/07 from: c/o yakara PLC alba centre livingston west lothian EH54 7EG (1 page)
19 July 2007	Registered office changed on 19/07/07 from: c/o yakara PLC alba centre livingston west lothian EH54 7EG (1 page)
30 October 2006	Return made up to 09/10/06; full list of members (2 pages)
30 October 2006	Return made up to 09/10/06; full list of members (2 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	Return made up to 09/10/05; full list of members 363(287) ‐ Registered office changed on 21/08/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 August 2006	Return made up to 09/10/05; full list of members 363(287) ‐ Registered office changed on 21/08/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	Secretary resigned;director resigned (1 page)
3 June 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 June 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 June 2006	Registered office changed on 03/06/06 from: sanderson house 35 water street edinburgh EH6 6SU (1 page)
3 June 2006	Registered office changed on 03/06/06 from: sanderson house 35 water street edinburgh EH6 6SU (1 page)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 November 2004	Return made up to 09/10/04; full list of members (7 pages)
8 November 2004	Return made up to 09/10/04; full list of members (7 pages)
13 October 2003	Return made up to 09/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2003	Return made up to 09/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
5 November 2002	Return made up to 09/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/11/02 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Return made up to 09/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/11/02 363(288) ‐ Director's particulars changed (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 October 2001	Return made up to 09/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2001	Return made up to 09/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
6 November 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
3 November 2000	Company name changed pacific shelf 991 LIMITED\certificate issued on 03/11/00 (2 pages)
3 November 2000	Company name changed pacific shelf 991 LIMITED\certificate issued on 03/11/00 (2 pages)
9 October 2000	Incorporation (15 pages)
9 October 2000	Incorporation (15 pages)

Dolphin Software Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland