Goodteith Software Limited

Company Name	Goodteith Software Limited
Company Status	Dissolved
Company Number	SC293267
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Name	Directfolder Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Alistair Ian Johnston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(5 days after company formation)
Appointment Duration	16 years, 8 months (closed 19 July 2022)
Role	General Dental Practitioner
Country of Residence	United Kingdom
Correspondence Address	15 Leny Feus Callander FK17 8AS Scotland

Secretary Name	Dr Sheila Margaret Eileen Johnston
Nationality	British
Status	Closed
Appointed	22 November 2005(5 days after company formation)
Appointment Duration	16 years, 8 months (closed 19 July 2022)
Role	Company Director
Correspondence Address	15 Leny Feus Callander FK17 8AS Scotland

Director Name	Stewart Crawford Johnston
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	PO Box 1316 Hayes Street Alice Springs Northern Territory Nt0 871

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	goodteith.co.uk

Location

Registered Address	15 Leny Feus Callander FK17 8AS Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Shareholders

2 at £1	Alistair Ian Johnston 66.67% Ordinary
1 at £1	Dr Sheila Margaret Eileen Johnston 33.33% Ordinary

Financials

Year	2014
Net Worth	£21,535
Cash	£4,907
Current Liabilities	£7,033

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

9 March 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
23 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
24 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
24 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
14 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
28 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 3 (4 pages)
28 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 3 (4 pages)
15 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3 (4 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (4 pages)
6 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (4 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Termination of appointment of Stewart Johnston as a director (1 page)
13 December 2011	Termination of appointment of Stewart Johnston as a director (1 page)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 December 2010	Director's details changed for Stewart Crawford Johnston on 19 November 2010 (2 pages)
9 December 2010	Director's details changed for Stewart Crawford Johnston on 19 November 2010 (2 pages)
9 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Alistair Ian Johnston on 17 November 2010 (2 pages)
9 December 2010	Director's details changed for Alistair Ian Johnston on 17 November 2010 (2 pages)
9 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
19 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
21 May 2010	Director's details changed (2 pages)
21 May 2010	Director's details changed (2 pages)
5 February 2010	Director's details changed for Stewart Crawford Johnston on 9 October 2009 (2 pages)
5 February 2010	Director's details changed for Stewart Crawford Johnston on 9 October 2009 (2 pages)
5 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Stewart Crawford Johnston on 9 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 December 2008	Return made up to 17/11/08; full list of members (4 pages)
3 December 2008	Return made up to 17/11/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 December 2007	Return made up to 17/11/07; full list of members (2 pages)
18 December 2007	Return made up to 17/11/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
11 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2007	Return made up to 17/11/06; full list of members (7 pages)
7 March 2007	Return made up to 17/11/06; full list of members (7 pages)
8 December 2005	Memorandum and Articles of Association (9 pages)
8 December 2005	Memorandum and Articles of Association (9 pages)
6 December 2005	Company name changed directfolder LIMITED\certificate issued on 06/12/05 (2 pages)
6 December 2005	Company name changed directfolder LIMITED\certificate issued on 06/12/05 (2 pages)
5 December 2005	New director appointed (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New secretary appointed (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
5 December 2005	New secretary appointed (1 page)
5 December 2005	New director appointed (1 page)
17 November 2005	Incorporation (17 pages)
17 November 2005	Incorporation (17 pages)

Goodteith Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland