| Company Name | Qcode Software Limited |
|---|---|
| Director | John Bernhard Van Woerden |
| Company Status | Active |
| Company Number | SC272444 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2004(19 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr John Bernhard Van Woerden |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 25 August 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Box 142 8 Church Street Inverness IV1 1EA Scotland |
| Secretary Name | Carol Ann Osborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Holm Dell Avenue Inverness Inverness Shire IV2 4GW Scotland |
| Secretary Name | Carol Ann Van Woerden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2006(2 years after company formation) |
| Appointment Duration | 10 years (resigned 08 September 2016) |
| Role | Hairdresser |
| Correspondence Address | 25 Holm Dell Avenue Inverness Inverness-Shire IV2 4GW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | qcode.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01463 896480 |
| Telephone region | Inverness |
Location
| Registered Address | Box 142 8 Church Street Inverness IV1 1EA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £99,580 |
| Cash | £40,660 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
|---|---|
| 5 March 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 29 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 10 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 18 January 2019 | Registered office address changed from The Clark Thomson Building Fairways Business Park Inverness IV2 6AA to Pavilion 5 Fairways Business Park Inverness IV2 6AA on 18 January 2019 (1 page) |
| 28 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 1 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 1 September 2017 | Change of details for Mr John Bernhard Van Woerden as a person with significant control on 6 April 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 1 September 2017 | Change of details for Mr John Bernhard Van Woerden as a person with significant control on 6 April 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr John Bernhard Van Woerden on 30 May 2014 (2 pages) |
| 17 May 2017 | Director's details changed for Mr John Bernhard Van Woerden on 30 May 2014 (2 pages) |
| 17 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 17 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 10 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 10 September 2016 | Termination of appointment of Carol Ann Van Woerden as a secretary on 8 September 2016 (1 page) |
| 10 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 10 September 2016 | Termination of appointment of Carol Ann Van Woerden as a secretary on 8 September 2016 (1 page) |
| 7 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Registered office address changed from 25 Holm Dell Avenue Inverness IV2 4GW to The Clark Thomson Building Fairways Business Park Inverness IV2 6AA on 16 September 2015 (1 page) |
| 16 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Registered office address changed from 25 Holm Dell Avenue Inverness IV2 4GW to The Clark Thomson Building Fairways Business Park Inverness IV2 6AA on 16 September 2015 (1 page) |
| 31 March 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 31 March 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 24 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 10 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 27 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 9 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 September 2010 | Director's details changed for John Bernhard Van Woerden on 23 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for John Bernhard Van Woerden on 23 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 4 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 August 2006 | New secretary appointed (1 page) |
| 29 August 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 29 August 2006 | New secretary appointed (1 page) |
| 29 August 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 25 August 2006 | Secretary resigned (1 page) |
| 25 August 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 31 August 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 29 September 2004 | Ad 25/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 September 2004 | Ad 25/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Incorporation (15 pages) |
| 25 August 2004 | Incorporation (15 pages) |