| Company Name | Developing It Limited |
|---|---|
| Directors | Duncan Munro Macleod and Craig Neil Maccallum |
| Company Status | Active |
| Company Number | SC277442 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Duncan Munro Macleod |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Linford 9 Coney Park Stirling FK7 9LU Scotland |
| Director Name | Mr Craig Neil Maccallum |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ballinmhor Thornhill Stirling FK8 3QE Scotland |
| Secretary Name | Mr Craig Neil Maccallum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ballinmhor Thornhill Stirling FK8 3QE Scotland |
| Director Name | Mr Allan James Hunter |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ledi Lodge Main St Kippen Stirling FK8 3DN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.developingit.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01786 451082 |
| Telephone region | Stirling |
Location
| Registered Address | Office 11 Stirling Enterprise Park Stirling FK7 7RP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
Shareholders
| 60k at £0.01 | Craig Maccallum 60.00% Ordinary |
|---|---|
| 20k at £0.01 | Allan James Hunter 20.00% Ordinary |
| 20k at £0.01 | Duncan Munro Macleod 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £302,032 |
| Cash | £278,100 |
| Current Liabilities | £209,961 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 9 December 2020 | Memorandum and Articles of Association (23 pages) |
| 9 December 2020 | Resolutions
|
| 4 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 22 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 29 November 2019 | Amended total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 17 December 2018 | Termination of appointment of Allan James Hunter as a director on 5 December 2018 (1 page) |
| 26 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 29 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 2 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 February 2010 | Director's details changed for Mr Allan James Hunter on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Craig Maccallum on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Craig Maccallum on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Allan James Hunter on 1 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Craig Maccallum on 1 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Mr Allan James Hunter on 1 January 2010 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 May 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 11 May 2009 | Location of register of members (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 131 john player building S.T.E.p stirling FK7 7RP (1 page) |
| 11 May 2009 | Location of register of members (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 131 john player building S.T.E.p stirling FK7 7RP (1 page) |
| 11 May 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 11 May 2009 | Location of debenture register (1 page) |
| 11 May 2009 | Location of debenture register (1 page) |
| 23 March 2009 | Return made up to 15/12/07; full list of members (4 pages) |
| 23 March 2009 | Return made up to 15/12/07; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 January 2007 | Return made up to 15/12/06; full list of members
|
| 15 January 2007 | Return made up to 15/12/06; full list of members
|
| 16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 12 January 2006 | Ad 31/12/05--------- £ si [email protected]=420 £ ic 580/1000 (2 pages) |
| 12 January 2006 | Ad 28/02/05--------- £ si [email protected] (2 pages) |
| 12 January 2006 | Ad 31/12/05--------- £ si [email protected]=420 £ ic 580/1000 (2 pages) |
| 12 January 2006 | Ad 28/02/05--------- £ si [email protected] (2 pages) |
| 14 March 2005 | Resolutions
|
| 14 March 2005 | Resolutions
|
| 14 March 2005 | Ad 28/02/05--------- £ si [email protected]=74 £ ic 1/75 (2 pages) |
| 14 March 2005 | S-div 28/02/05 (1 page) |
| 14 March 2005 | S-div 28/02/05 (1 page) |
| 14 March 2005 | Ad 28/02/05--------- £ si [email protected]=74 £ ic 1/75 (2 pages) |
| 14 February 2005 | Resolutions
|
| 14 February 2005 | Resolutions
|
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Incorporation (17 pages) |
| 15 December 2004 | Incorporation (17 pages) |
| 15 December 2004 | Secretary resigned (1 page) |