Stanecastle Software Limited

Company Name	Stanecastle Software Limited
Director	William Wilson
Company Status	Active
Company Number	SC242133
Category	Private Limited Company
Incorporation Date	10 January 2003(20 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr William Wilson
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(same day as company formation)
Role	Test Analyst
Country of Residence	United Kingdom
Correspondence Address	46 Broomhall Road Edinburgh EH12 7PL Scotland

Secretary Name	Marguerite Wilson
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Matthew Place Kilwinning Ayrshire KA13 7EW Scotland

Secretary Name	Sabina Christian Smith
Nationality	British
Status	Resigned
Appointed	18 February 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2008)
Role	Secretary
Correspondence Address	Park House Bellabeg Strathdon Aberdeenshire AB36 8UP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	46 Broomhall Road Edinburgh EH12 7PL Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

2 at £1	Mr William Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,039
Cash	£9,462
Current Liabilities	£10,492

Accounts

Latest Accounts	31 January 2022 (1 year, 3 months ago)
Next Accounts Due	31 October 2023 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	4 January 2023 (4 months, 3 weeks ago)
Next Return Due	18 January 2024 (7 months, 3 weeks from now)

Filing History

11 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
30 April 2021	Unaudited abridged accounts made up to 31 January 2021 (10 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
8 April 2020	Unaudited abridged accounts made up to 31 January 2020 (9 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
29 April 2019	Unaudited abridged accounts made up to 31 January 2019 (10 pages)
14 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
29 October 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
17 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (3 pages)
11 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (3 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
20 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
19 January 2013	Registered office address changed from 16 Dick Crescent Irvine Ayrshire KA12 9HP United Kingdom on 19 January 2013 (1 page)
19 January 2013	Registered office address changed from 16 Dick Crescent Irvine Ayrshire KA12 9HP United Kingdom on 19 January 2013 (1 page)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
13 January 2011	Director's details changed for Mr William Wilson on 1 August 2010 (2 pages)
13 January 2011	Director's details changed for Mr William Wilson on 1 August 2010 (2 pages)
13 January 2011	Director's details changed for Mr William Wilson on 1 August 2010 (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for William Wilson on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for William Wilson on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for William Wilson on 1 October 2009 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 January 2009	Return made up to 10/01/09; full list of members (3 pages)
16 January 2009	Director's change of particulars / william wilson / 26/08/2008 (1 page)
16 January 2009	Return made up to 10/01/09; full list of members (3 pages)
16 January 2009	Director's change of particulars / william wilson / 26/08/2008 (1 page)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 October 2008	Registered office changed on 02/10/2008 from park house, bellabeg strathdon aberdeenshire AB36 8UP (1 page)
2 October 2008	Appointment terminated secretary sabina smith (1 page)
2 October 2008	Registered office changed on 02/10/2008 from park house, bellabeg strathdon aberdeenshire AB36 8UP (1 page)
2 October 2008	Appointment terminated secretary sabina smith (1 page)
14 January 2008	Return made up to 10/01/08; full list of members (2 pages)
14 January 2008	Return made up to 10/01/08; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 January 2007	Return made up to 10/01/07; full list of members (2 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 10/01/07; full list of members (2 pages)
29 January 2007	Director's particulars changed (1 page)
19 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 February 2006	Registered office changed on 20/02/06 from: flat 6, 7 hart street edinburgh EH1 3RN (1 page)
20 February 2006	New secretary appointed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: flat 6, 7 hart street edinburgh EH1 3RN (1 page)
20 February 2006	New secretary appointed (1 page)
19 February 2006	Secretary resigned (1 page)
19 February 2006	Secretary resigned (1 page)
19 January 2006	Return made up to 10/01/06; full list of members (2 pages)
19 January 2006	Return made up to 10/01/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 February 2005	Return made up to 10/01/05; full list of members (6 pages)
22 February 2005	Return made up to 10/01/05; full list of members (6 pages)
10 November 2004	Registered office changed on 10/11/04 from: 3F1, 5 east london street broughton edinburgh lothian EH7 4BN (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 3F1, 5 east london street broughton edinburgh lothian EH7 4BN (1 page)
10 November 2004	Director's particulars changed (1 page)
20 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
24 January 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2003	Registered office changed on 17/10/03 from: 17 dick crescent irvine ayrshire KA12 9HL (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 17 dick crescent irvine ayrshire KA12 9HL (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
10 January 2003	Incorporation (16 pages)
10 January 2003	Incorporation (16 pages)

Stanecastle Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland