Company NameGM Software Ltd
DirectorGordon Macarthur
Company StatusActive
Company NumberSC324902
CategoryPrivate Limited Company
Incorporation Date5 June 2007(16 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGordon Macarthur
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address15 Corstorphine Hill Avenue
Edinburgh
EH12 6LF
Scotland
Secretary NameSJD (Secretaries) Limited (Corporation)
StatusResigned
Appointed05 June 2007(same day as company formation)
Correspondence AddressHigh Trees
Hillfield Road
Hemel Hempstead
Herts
HP2 4AY

Location

Registered Address15 Corstorphine Hill Avenue
Edinburgh
EH12 6LF
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield

Shareholders

1 at £1Gordon Macarthur
100.00%
Ordinary

Financials

Year2014
Net Worth£84,351
Cash£87,133
Current Liabilities£12,528

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return5 June 2023 (9 months, 4 weeks ago)
Next Return Due19 June 2024 (2 months, 3 weeks from now)

Filing History

14 June 2023Confirmation statement made on 5 June 2023 with no updates (3 pages)
16 January 2023Amended micro company accounts made up to 30 June 2022 (5 pages)
26 August 2022Micro company accounts made up to 30 June 2022 (4 pages)
18 August 2022Previous accounting period extended from 14 June 2022 to 30 June 2022 (1 page)
16 June 2022Previous accounting period shortened from 30 June 2022 to 14 June 2022 (1 page)
13 June 2022Confirmation statement made on 5 June 2022 with no updates (3 pages)
4 October 2021Micro company accounts made up to 30 June 2021 (4 pages)
7 June 2021Confirmation statement made on 5 June 2021 with no updates (3 pages)
6 September 2020Micro company accounts made up to 30 June 2020 (4 pages)
9 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
22 September 2019Micro company accounts made up to 30 June 2019 (4 pages)
10 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
11 September 2018Micro company accounts made up to 30 June 2018 (4 pages)
12 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
16 October 2017Micro company accounts made up to 30 June 2017 (4 pages)
16 October 2017Micro company accounts made up to 30 June 2017 (4 pages)
7 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 February 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
14 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
21 December 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 December 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
15 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
15 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
11 August 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 August 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
11 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
11 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
17 October 2013Total exemption full accounts made up to 30 June 2013 (7 pages)
17 October 2013Total exemption full accounts made up to 30 June 2013 (7 pages)
1 July 2013Director's details changed for Gordon Macarthur on 1 July 2013 (2 pages)
1 July 2013Registered office address changed from Flat 8 40 Gardner's Crescent Edinburgh EH3 8DG Scotland on 1 July 2013 (1 page)
1 July 2013Director's details changed for Gordon Macarthur on 1 July 2013 (2 pages)
1 July 2013Registered office address changed from Flat 8 40 Gardner's Crescent Edinburgh EH3 8DG Scotland on 1 July 2013 (1 page)
1 July 2013Director's details changed for Gordon Macarthur on 1 July 2013 (2 pages)
1 July 2013Registered office address changed from Flat 8 40 Gardner's Crescent Edinburgh EH3 8DG Scotland on 1 July 2013 (1 page)
19 June 2013Registered office address changed from 15 Corstorphine Hill Avenue Edinburgh EH12 6LF Scotland on 19 June 2013 (1 page)
19 June 2013Registered office address changed from 15 Corstorphine Hill Avenue Edinburgh EH12 6LF Scotland on 19 June 2013 (1 page)
19 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
10 June 2013Registered office address changed from Flat 8 40 Gardners Crescent Edinburgh EH3 8DG on 10 June 2013 (1 page)
10 June 2013Registered office address changed from Flat 8 40 Gardners Crescent Edinburgh EH3 8DG on 10 June 2013 (1 page)
11 October 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 October 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
22 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
21 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
21 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
7 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
13 June 2010Director's details changed for Gordon Macarthur on 5 June 2010 (2 pages)
13 June 2010Director's details changed for Gordon Macarthur on 5 June 2010 (2 pages)
13 June 2010Director's details changed for Gordon Macarthur on 5 June 2010 (2 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 July 2009Return made up to 05/06/09; full list of members (3 pages)
20 July 2009Return made up to 05/06/09; full list of members (3 pages)
19 July 2009Appointment terminated secretary sjd (secretaries) LIMITED (1 page)
19 July 2009Appointment terminated secretary sjd (secretaries) LIMITED (1 page)
19 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 June 2008Return made up to 05/06/08; full list of members (3 pages)
10 June 2008Return made up to 05/06/08; full list of members (3 pages)
5 June 2007Incorporation (13 pages)
5 June 2007Incorporation (13 pages)