| Company Name | Douglas Wilson Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC308049 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 7 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
| Previous Name | Benacre Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Rachel Louise Hewson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 11 years (closed 07 November 2017) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kites Croft Westbury Sub Mendip Wells Somerset BA5 1HU |
| Director Name | Douglas Charles Wilson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 11 years (closed 07 November 2017) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | Kites Croft Westbury Sub Mendip Wells Somerset BA5 1HU |
| Secretary Name | Douglas Charles Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 11 years (closed 07 November 2017) |
| Role | Software Engineer |
| Correspondence Address | Kites Croft Westbury Sub Mendip Wells Somerset BA5 1HU |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01463 729518 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 90 at £1 | Douglas Charles Wilson 90.00% Ordinary |
|---|---|
| 10 at £1 | Dr Rachel Louise Hewson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,812 |
| Cash | £44,002 |
| Current Liabilities | £27,341 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2017 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 November 2013 | Director's details changed for Douglas Charles Wilson on 5 September 2012 (2 pages) |
| 8 November 2013 | Secretary's details changed for Douglas Charles Wilson on 5 September 2012 (2 pages) |
| 8 November 2013 | Director's details changed for Douglas Charles Wilson on 5 September 2012 (2 pages) |
| 8 November 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Secretary's details changed for Douglas Charles Wilson on 5 September 2012 (2 pages) |
| 8 November 2013 | Director's details changed for Dr Rachel Louise Hewson on 5 September 2012 (2 pages) |
| 8 November 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Director's details changed for Dr Rachel Louise Hewson on 5 September 2012 (2 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 28 September 2012 | Secretary's details changed for Douglas Charles Wilson on 27 September 2012 (2 pages) |
| 28 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Director's details changed for Dr Rachel Louise Hewson on 27 September 2012 (2 pages) |
| 28 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Secretary's details changed for Douglas Charles Wilson on 1 October 2009 (2 pages) |
| 29 September 2010 | Secretary's details changed for Douglas Charles Wilson on 1 October 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Douglas Charles Wilson on 1 October 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Dr Rachel Louise Hewson on 1 October 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Douglas Charles Wilson on 1 October 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Dr Rachel Louise Hewson on 1 October 2009 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 December 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 October 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 10 November 2006 | Company name changed benacre LIMITED\certificate issued on 10/11/06 (2 pages) |
| 25 October 2006 | New director appointed (2 pages) |
| 25 October 2006 | Ad 18/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | Nc inc already adjusted 18/10/06 (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Resolutions
|
| 5 September 2006 | Incorporation (17 pages) |