Kit Software Limited

Company Name	Kit Software Limited
Directors	Thomas Main Paterson and James Andrew Stickler
Company Status	Active
Company Number	SC229339
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Thomas Main Paterson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Mr James Andrew Stickler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(9 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Secretary Name	Mr James Andrew Stickler
Status	Current
Appointed	01 June 2011(9 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Mr James Richardson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Ladysneuk Road Stirling Stirlingshire FK9 5NF Scotland

Director Name	Mr William Paterson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 4 months (resigned 07 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Secretary Name	Mr James Richardson
Nationality	British
Status	Resigned
Appointed	06 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Ladysneuk Road Stirling Stirlingshire FK9 5NF Scotland

Director Name	Rose Ann Chalmers
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2005)
Role	Managing Director
Correspondence Address	13 West Crook Way Crook Of Devon Kinross KY13 7PH Scotland

Director Name	Mr James Mahood Johnston
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westlea North Union Street Cupar Fife KY15 4DU Scotland

Director Name	David Dawson Lane
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2006)
Role	Company Director
Correspondence Address	31 Port Rush Trail Markham Ontario Lgc 1z3 Canada

Director Name	Mr Allan Russell Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Secretary Name	Mr Allan Bowie
Nationality	British
Status	Resigned
Appointed	25 November 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(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	19 March 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	patersonsquarries.co.uk
Email address	[email protected]
Telephone	01738 575501
Telephone region	Perth

Location

Registered Address	Gartsherrie Road Coatbridge ML5 2EU Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Patersons Quarries LTD 99.80% Preference
1000 at £1	Patersons Quarries LTD 0.20% Ordinary

Accounts

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

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

5 July 2002	Delivered on: 12 July 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 July 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
21 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
7 October 2022	Termination of appointment of William Paterson as a director on 7 September 2022 (1 page)
5 July 2022	Accounts for a dormant company made up to 30 November 2021 (4 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 30 November 2020 (4 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
6 July 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
23 June 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 501,000 (5 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 501,000 (5 pages)
10 June 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
10 June 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 501,000 (5 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 501,000 (5 pages)
12 June 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
12 June 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
21 March 2014	Director's details changed for Mr William Paterson on 21 March 2014 (2 pages)
21 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 501,000 (5 pages)
21 March 2014	Director's details changed for Mr William Paterson on 21 March 2014 (2 pages)
21 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 501,000 (5 pages)
24 July 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
24 July 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
19 March 2013	Director's details changed for Thomas Main Paterson on 19 March 2013 (2 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Director's details changed for Thomas Main Paterson on 19 March 2013 (2 pages)
1 June 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
1 June 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
28 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
5 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
5 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
31 August 2011	Appointment of Mr James Andrew Stickler as a director (2 pages)
31 August 2011	Appointment of Mr James Andrew Stickler as a secretary (1 page)
31 August 2011	Appointment of Mr James Andrew Stickler as a secretary (1 page)
31 August 2011	Appointment of Mr James Andrew Stickler as a director (2 pages)
8 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
1 September 2010	Termination of appointment of Allan Bowie as a director (1 page)
1 September 2010	Termination of appointment of Allan Bowie as a secretary (1 page)
1 September 2010	Termination of appointment of Allan Bowie as a director (1 page)
1 September 2010	Termination of appointment of Allan Bowie as a secretary (1 page)
2 June 2010	Full accounts made up to 30 November 2009 (14 pages)
2 June 2010	Full accounts made up to 30 November 2009 (14 pages)
6 April 2010	Director's details changed for Thomas Main Paterson on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Thomas Main Paterson on 1 April 2010 (2 pages)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Mr Allan Bowie on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for William Paterson on 1 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Allan Bowie on 1 April 2010 (1 page)
6 April 2010	Director's details changed for Mr Allan Bowie on 1 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Allan Bowie on 1 April 2010 (1 page)
6 April 2010	Director's details changed for William Paterson on 1 April 2010 (2 pages)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Secretary's details changed for Mr Allan Bowie on 1 April 2010 (1 page)
6 April 2010	Director's details changed for William Paterson on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Thomas Main Paterson on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Allan Bowie on 1 April 2010 (2 pages)
10 September 2009	Full accounts made up to 30 November 2008 (16 pages)
10 September 2009	Full accounts made up to 30 November 2008 (16 pages)
10 April 2009	Return made up to 19/03/09; full list of members (4 pages)
10 April 2009	Return made up to 19/03/09; full list of members (4 pages)
25 November 2008	Appointment terminated secretary james richardson (1 page)
25 November 2008	Secretary appointed mr allan russell bowie (1 page)
25 November 2008	Appointment terminated secretary james richardson (1 page)
25 November 2008	Secretary appointed mr allan russell bowie (1 page)
25 November 2008	Appointment terminated director james richardson (1 page)
25 November 2008	Appointment terminated director james richardson (1 page)
2 June 2008	Full accounts made up to 30 November 2007 (17 pages)
2 June 2008	Full accounts made up to 30 November 2007 (17 pages)
11 April 2008	Director appointed mr allan russell bowie (1 page)
11 April 2008	Director appointed mr allan russell bowie (1 page)
27 March 2008	Return made up to 19/03/08; full list of members (4 pages)
27 March 2008	Return made up to 19/03/08; full list of members (4 pages)
10 August 2007	Full accounts made up to 30 November 2006 (18 pages)
10 August 2007	Full accounts made up to 30 November 2006 (18 pages)
16 April 2007	Return made up to 19/03/07; full list of members (7 pages)
16 April 2007	Return made up to 19/03/07; full list of members (7 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
5 June 2006	Full accounts made up to 30 November 2005 (18 pages)
5 June 2006	Full accounts made up to 30 November 2005 (18 pages)
2 June 2006	New director appointed (3 pages)
2 June 2006	New director appointed (3 pages)
21 March 2006	Return made up to 19/03/06; full list of members (7 pages)
21 March 2006	Return made up to 19/03/06; full list of members (7 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
29 April 2005	Full accounts made up to 30 November 2004 (13 pages)
29 April 2005	Full accounts made up to 30 November 2004 (13 pages)
18 April 2005	Return made up to 19/03/05; full list of members (8 pages)
18 April 2005	Return made up to 19/03/05; full list of members (8 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 May 2004	Full accounts made up to 30 November 2003 (13 pages)
20 May 2004	Full accounts made up to 30 November 2003 (13 pages)
5 April 2004	Return made up to 19/03/04; full list of members (8 pages)
5 April 2004	Return made up to 19/03/04; full list of members (8 pages)
4 July 2003	Full accounts made up to 30 November 2002 (14 pages)
4 July 2003	Full accounts made up to 30 November 2002 (14 pages)
14 April 2003	Return made up to 19/03/03; full list of members (7 pages)
14 April 2003	Return made up to 19/03/03; full list of members (7 pages)
4 April 2003	New director appointed (3 pages)
4 April 2003	New director appointed (3 pages)
17 September 2002	Particulars of contract relating to shares (4 pages)
17 September 2002	Particulars of contract relating to shares (4 pages)
17 September 2002	Ad 03/09/02--------- Â£ si 500999@1=500999 Â£ ic 1/501000 (2 pages)
17 September 2002	Ad 03/09/02--------- £ si 500999@1=500999 £ ic 1/501000 (2 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2002	Nc inc already adjusted 03/09/02 (1 page)
13 September 2002	Memorandum and Articles of Association (12 pages)
13 September 2002	Nc inc already adjusted 03/09/02 (1 page)
13 September 2002	Memorandum and Articles of Association (12 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2002	Partic of mort/charge * (6 pages)
12 July 2002	Partic of mort/charge * (6 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
25 May 2002	New secretary appointed (2 pages)
25 May 2002	Director resigned (1 page)
25 May 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
25 May 2002	Registered office changed on 25/05/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
25 May 2002	Registered office changed on 25/05/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
25 May 2002	Secretary resigned (1 page)
25 May 2002	Secretary resigned (1 page)
25 May 2002	Director resigned (1 page)
25 May 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
25 May 2002	New secretary appointed (2 pages)
25 May 2002	New director appointed (3 pages)
25 May 2002	New director appointed (3 pages)
24 May 2002	Company name changed pacific shelf 1112 LIMITED\certificate issued on 24/05/02 (2 pages)
24 May 2002	Company name changed pacific shelf 1112 LIMITED\certificate issued on 24/05/02 (2 pages)
19 March 2002	Incorporation (16 pages)
19 March 2002	Incorporation (16 pages)

Kit Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland