| Company Name | Legal Software Solutions Limited |
|---|---|
| Director | Dennis Harris Linton |
| Company Status | Active |
| Company Number | SC277057 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Dennis Harris Linton |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brown Street Tulliemet Pitlochry PH9 0NY Scotland |
| Secretary Name | Walton Kilgour Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 December 2016(12 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Walton Kilgour Ca (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 2 Marshall Place Perth Perthshire PH2 8AH Scotland |
Contact
| Website | legalsoftwaresolutionslimited.co.uk |
|---|---|
| Telephone | 0800 0180670 |
| Telephone region | Freephone |
Location
| Registered Address | Brown Street Tulliemet Pitlochry Perthshire PH9 0NY Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Strathtay |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dennis Harris Linton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £983 |
| Cash | £2,763 |
| Current Liabilities | £2,566 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 8 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 18 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 4 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 16 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 December 2016 | Appointment of Walton Kilgour Limited as a secretary on 9 December 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 9 December 2016 | Termination of appointment of Walton Kilgour Ca as a secretary on 9 December 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Walton Kilgour Ca as a secretary on 9 December 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 December 2016 | Appointment of Walton Kilgour Limited as a secretary on 9 December 2016 (2 pages) |
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 December 2009 | Secretary's details changed for Walton Kilgour Ca on 1 October 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Walton Kilgour Ca on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Secretary's details changed for Walton Kilgour Ca on 1 October 2009 (2 pages) |
| 5 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 3 June 2005 | Ad 01/04/05--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 3 June 2005 | Ad 01/04/05--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 21 February 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 February 2005 | Ad 06/12/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Ad 06/12/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 12 December 2004 | Director resigned (1 page) |
| 12 December 2004 | Director resigned (1 page) |
| 12 December 2004 | Secretary resigned (1 page) |
| 12 December 2004 | Director resigned (1 page) |
| 12 December 2004 | Secretary resigned (1 page) |
| 12 December 2004 | Director resigned (1 page) |
| 6 December 2004 | Incorporation (15 pages) |
| 6 December 2004 | Incorporation (15 pages) |