Cooper Software Ltd

Company Name	Cooper Software Ltd
Company Status	Active
Company Number	SC293417
Category	Private Limited Company
Incorporation Date	21 November 2005(18 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Frank John Michael Cooper
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St Davids House First Floor, St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9NB Scotland

Director Name	Mr Marc Michael Fraser
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(16 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Davids House First Floor, St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9NB Scotland

Director Name	Dean John Gardner
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(16 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Davids House First Floor, St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9NB Scotland

Secretary Name	Mrs Susan Anne Cooper
Nationality	British
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Davids House First Floor, St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9NB Scotland

Director Name	Mrs Susan Anne Cooper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 month, 1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 19 November 2021)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	St Davids House First Floor, St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9NB Scotland

Director Name	Mr Colin Donald Heggie Gove
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	St Davids House First Floor, St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9NB Scotland

Director Name	Mr George Reginald Elliott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Davids House First Floor, St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9NB Scotland

Director Name	Mr David Fraser Greenlees
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2021(16 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Davids House First Floor, St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9NB Scotland

Director Name	Mr Jonathan Andrew Alexander Dunn
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2021(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Davids House First Floor, St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9NB Scotland

Contact

Website	www.coopersoftware.co.uk/
Email address	[email protected]
Telephone	01383 840700
Telephone region	Dunfermline

Location

Registered Address	St Davids House First Floor, St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9NB Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay

Shareholders

10k at £0.0001	Frank Cooper 50.00% Ordinary
10k at £0.0001	Susan Cooper 50.00% Ordinary

Financials

Year	2014
Net Worth	£956,293
Cash	£376,589
Current Liabilities	£573,173

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Charges

19 November 2021	Delivered on: 7 December 2021 Persons entitled: Yfm Private Equity Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
2 October 2014	Delivered on: 8 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 July 2014	Delivered on: 4 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 April 2008	Delivered on: 16 April 2008 Satisfied on: 20 November 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

5 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (15 pages)
4 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
4 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (42 pages)
4 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
18 March 2023	Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 10 March 2023 (1 page)
30 December 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
14 June 2022	Termination of appointment of David Fraser Greenlees as a director on 9 June 2022 (1 page)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
7 December 2021	Registration of charge SC2934170004, created on 19 November 2021 (24 pages)
5 December 2021	Confirmation statement made on 19 November 2021 with updates (4 pages)
4 December 2021	Notification of Project Bowmore Bidco Limited as a person with significant control on 19 November 2021 (2 pages)
3 December 2021	Termination of appointment of Susan Anne Cooper as a director on 19 November 2021 (1 page)
3 December 2021	Appointment of David Fraser Greenlees as a director on 19 November 2021 (2 pages)
3 December 2021	Appointment of Marc Michael Fraser as a director on 19 November 2021 (2 pages)
3 December 2021	Appointment of Dean John Gardner as a director on 19 November 2021 (2 pages)
3 December 2021	Cessation of Frank John Michael Cooper as a person with significant control on 19 November 2021 (1 page)
3 December 2021	Appointment of Mr Jonathan Andrew Alexander Dunn as a director on 19 November 2021 (2 pages)
3 December 2021	Cessation of Susan Anne Cooper as a person with significant control on 19 November 2021 (1 page)
3 December 2021	Termination of appointment of Susan Anne Cooper as a secretary on 19 November 2021 (1 page)
25 November 2021	Memorandum and Articles of Association (13 pages)
25 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 January 2021	Confirmation statement made on 19 November 2020 with updates (5 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 May 2020	Satisfaction of charge SC2934170002 in full (1 page)
20 May 2020	Satisfaction of charge SC2934170003 in full (1 page)
20 December 2019	Change of details for Mrs Susan Anne Cooper as a person with significant control on 20 December 2019 (2 pages)
20 December 2019	Change of details for Mr Frank John Michael Cooper as a person with significant control on 20 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
7 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
7 December 2018	Termination of appointment of George Reginald Elliott as a director on 30 November 2018 (1 page)
30 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
3 May 2016	Termination of appointment of Colin Donald Heggie Gove as a director on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of Colin Donald Heggie Gove as a director on 3 May 2016 (1 page)
10 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
27 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
20 November 2014	Satisfaction of charge 1 in full (1 page)
20 November 2014	Satisfaction of charge 1 in full (1 page)
8 October 2014	Registration of charge SC2934170003, created on 2 October 2014 (4 pages)
8 October 2014	Registration of charge SC2934170003, created on 2 October 2014 (4 pages)
8 October 2014	Registration of charge SC2934170003, created on 2 October 2014 (4 pages)
24 July 2014	Sub-division of shares on 1 June 2014 (5 pages)
24 July 2014	Resolutions RES13 ‐ Subdivision: ord Â£1 share cap now 10K ord @ Â£0.0001 01/06/2014 (1 page)
24 July 2014	Resolutions RES13 ‐ Subdivision: ord Â£1 share cap now 10K ord @ Â£0.0001 01/06/2014 (1 page)
24 July 2014	Sub-division of shares on 1 June 2014 (5 pages)
24 July 2014	Sub-division of shares on 1 June 2014 (5 pages)
11 July 2014	Appointment of Mr Colin Donald Heggie Gove as a director (2 pages)
11 July 2014	Appointment of Mr George Reginald Elliott as a director (2 pages)
11 July 2014	Appointment of Mr George Reginald Elliott as a director (2 pages)
11 July 2014	Appointment of Mr Colin Donald Heggie Gove as a director (2 pages)
4 July 2014	Registration of charge 2934170002 (5 pages)
4 July 2014	Registered office address changed from 4 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 4 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU on 4 July 2014 (1 page)
4 July 2014	Registration of charge 2934170002 (5 pages)
4 July 2014	Registered office address changed from 4 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU on 4 July 2014 (1 page)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-03 (4 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-03 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Secretary's details changed for Mrs Susan Anne Cooper on 7 April 2011 (1 page)
8 December 2011	Secretary's details changed for Mrs Susan Anne Cooper on 7 April 2011 (1 page)
8 December 2011	Director's details changed for Mrs Susan Anne Cooper on 7 April 2011 (2 pages)
8 December 2011	Director's details changed for Mrs Susan Anne Cooper on 7 April 2011 (2 pages)
8 December 2011	Director's details changed for Mrs Susan Anne Cooper on 7 April 2011 (2 pages)
8 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Director's details changed for Mr Frank John Michael Cooper on 7 April 2011 (2 pages)
8 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Director's details changed for Mr Frank John Michael Cooper on 7 April 2011 (2 pages)
8 December 2011	Director's details changed for Mr Frank John Michael Cooper on 7 April 2011 (2 pages)
8 December 2011	Secretary's details changed for Mrs Susan Anne Cooper on 7 April 2011 (1 page)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mrs Susan Anne Cooper on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs Susan Anne Cooper on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Frank John Michael Cooper on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Frank John Michael Cooper on 27 January 2010 (2 pages)
10 December 2009	Registered office address changed from 1St Floor Campion House Pitreavie Drive Dunfermline Fife KY11 8US on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from 1St Floor Campion House Pitreavie Drive Dunfermline Fife KY11 8US on 10 December 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 November 2008	Return made up to 19/11/08; full list of members (4 pages)
28 November 2008	Return made up to 19/11/08; full list of members (4 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 November 2007	Return made up to 19/11/07; full list of members (2 pages)
20 November 2007	Return made up to 19/11/07; full list of members (2 pages)
18 December 2006	Location of register of members (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	Return made up to 21/11/06; full list of members (3 pages)
18 December 2006	Location of register of members (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 9 queensferry road dunfermline fife KY11 3AX (1 page)
18 December 2006	Location of debenture register (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 9 queensferry road dunfermline fife KY11 3AX (1 page)
18 December 2006	Location of debenture register (1 page)
18 December 2006	Return made up to 21/11/06; full list of members (3 pages)
7 April 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
7 April 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
21 November 2005	Incorporation (12 pages)
21 November 2005	Incorporation (12 pages)

Cooper Software Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland