Company NameSoftware Craftmanship Limited
DirectorDavid Andrew Paul McKay
Company StatusActive
Company NumberSC236474
CategoryPrivate Limited Company
Incorporation Date6 September 2002(18 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameDr David Andrew Paul McKay
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2002(same day as company formation)
RoleSoftware Consultant
Country of ResidenceScotland
Correspondence AddressThe Bothy Grange Of Kinneff
Inverbervie
Aberdeenshire
DD10 0TL
Scotland
Secretary NameHelen Ann Celnik
NationalityBritish
StatusCurrent
Appointed06 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address16 Bernham Avenue
Stonehaven
AB39 2WD
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressThe Bothy
Grange Of Kinneff
Inverbervie
Aberdeenshire
DD10 0TL
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardMearns

Financials

Year2012
Net Worth£12,437
Cash£15,419
Current Liabilities£12,512

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return6 September 2019 (1 year, 2 months ago)
Next Return Due18 October 2020 (overdue)

Filing History

10 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
(3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(3 pages)
11 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(3 pages)
31 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
7 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
12 September 2011Registered office address changed from 8 Mearns Walk Stonehaven Aberdeenshire AB39 2DG on 12 September 2011 (1 page)
12 September 2011Director's details changed for David Andrew Paul Mckay on 6 September 2011 (2 pages)
12 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
12 September 2011Director's details changed for David Andrew Paul Mckay on 6 September 2011 (2 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
28 September 2010Director's details changed for David Andrew Paul Mckay on 1 January 2010 (2 pages)
28 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
28 September 2010Director's details changed for David Andrew Paul Mckay on 1 January 2010 (2 pages)
30 June 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
26 September 2009Return made up to 06/09/09; full list of members (3 pages)
20 April 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
11 September 2008Return made up to 06/09/08; full list of members (3 pages)
9 April 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
24 September 2007Return made up to 06/09/07; full list of members (2 pages)
28 March 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
20 October 2006Return made up to 06/09/06; full list of members (2 pages)
28 June 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
14 September 2005Return made up to 06/09/05; full list of members (2 pages)
28 June 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
14 September 2004Return made up to 06/09/04; full list of members (6 pages)
20 May 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 October 2003Return made up to 06/09/03; full list of members (6 pages)
31 March 2003New director appointed (2 pages)
28 March 2003New secretary appointed (2 pages)
28 March 2003Registered office changed on 28/03/03 from: 8 mearns walk stonehaven AB39 2DG (1 page)
10 September 2002Secretary resigned (1 page)
10 September 2002Director resigned (1 page)
6 September 2002Incorporation (16 pages)