Dayshape Software Ltd

Company Name	Dayshape Software Ltd
Company Status	Active
Company Number	SC446814
Category	Private Limited Company
Incorporation Date	4 April 2013(11 years, 1 month ago)
Previous Name	Airts Consulting Limited

Business Activity

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

Directors

Director Name	Dr Alastair Neil Andrew
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Andrew David Fergusson Bone
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Charles Andrew Ross
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(10 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Stephen Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(10 years, 1 month after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Matthew Cockett
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(10 years, 11 months after company formation)
Appointment Duration	2 months
Role	CEO
Country of Residence	England
Correspondence Address	Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Graham Russell Curran
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Paul Robert Chowdhry
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(3 years after company formation)
Appointment Duration	7 years, 8 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Dr Roan Lavery
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 2022)
Role	Chief Product Officer
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Richard Anthony Cassidy
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 April 2023)
Role	Chief Commercial Officer
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	www.airts.co.uk
Email address	[email protected]
Telephone	020 33026463
Telephone region	London

Location

Registered Address	Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

5k at £0.01	Alastair Neil Andrew 50.00% Ordinary
5k at £0.01	Andew David Fergusson Bone 50.00% Ordinary

Financials

Year	2014
Net Worth	£856
Cash	£12,061
Current Liabilities	£11,210

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (3 days from now)

Charges

26 March 2021	Delivered on: 2 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

5 January 2024	Termination of appointment of Paul Robert Chowdhry as a director on 4 December 2023 (1 page)
31 October 2023	Satisfaction of charge SC4468140001 in full (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
1 June 2023	Appointment of Mr Stephen Baxter as a director on 19 May 2023 (2 pages)
16 May 2023	Registered office address changed from Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS Scotland to Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 16 May 2023 (1 page)
10 May 2023	Register(s) moved to registered inspection location Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS (1 page)
10 May 2023	Register inspection address has been changed to Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS (1 page)
9 May 2023	Registered office address changed from Floor 3, 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland to Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS on 9 May 2023 (1 page)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
3 May 2023	Confirmation statement made on 20 April 2023 with updates (6 pages)
28 April 2023	Termination of appointment of Richard Anthony Cassidy as a director on 13 April 2023 (1 page)
26 April 2023	Statement of capital following an allotment of shares on 13 April 2023 GBP 167.71 (4 pages)
24 April 2023	Change of share class name or designation (2 pages)
21 April 2023	Particulars of variation of rights attached to shares (2 pages)
18 April 2023	Memorandum and Articles of Association (55 pages)
18 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 April 2023	Cessation of Alastair Neil Andrew as a person with significant control on 13 April 2023 (1 page)
17 April 2023	Notification of Cc Acc Software Limited as a person with significant control on 13 April 2023 (2 pages)
17 April 2023	Cessation of Andrew David Fergusson Bone as a person with significant control on 13 April 2023 (1 page)
17 April 2023	Appointment of Charles Andrew Ross as a director on 13 April 2023 (2 pages)
8 December 2022	Termination of appointment of Roan Lavery as a director on 11 November 2022 (1 page)
19 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
25 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26 (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 October 2019	Director's details changed for Mr Andrew David Fergusson Bone on 14 October 2019 (2 pages)
14 October 2019	Appointment of Mr Richard Anthony Cassidy as a director on 2 October 2019 (2 pages)
13 September 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
1 May 2019	Appointment of Mr Roan Lavery as a director on 1 May 2019 (2 pages)
1 May 2019	Termination of appointment of Graham Russell Curran as a director on 30 April 2019 (1 page)
1 May 2019	Confirmation statement made on 20 April 2019 with updates (6 pages)
30 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
20 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
18 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 145.67 (3 pages)
18 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 146.5 (3 pages)
4 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
13 January 2017	Micro company accounts made up to 31 March 2016 (4 pages)
13 January 2017	Micro company accounts made up to 31 March 2016 (4 pages)
16 August 2016	Director's details changed for Dr Alastair Neil Andrew on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Dr Alastair Neil Andrew on 16 August 2016 (2 pages)
5 July 2016	Registered office address changed from 42 Forrester Road Edinburgh EH12 8AE to Floor 3, 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 42 Forrester Road Edinburgh EH12 8AE to Floor 3, 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 5 July 2016 (1 page)
30 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders (5 pages)
30 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders (5 pages)
26 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 123.77 (3 pages)
26 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 123.77 (3 pages)
26 April 2016	Appointment of Mr Paul Robert Chowdhry as a director on 6 April 2016 (2 pages)
26 April 2016	Appointment of Mr Graham Russell Curran as a director on 14 January 2016 (2 pages)
26 April 2016	Appointment of Mr Paul Robert Chowdhry as a director on 6 April 2016 (2 pages)
26 April 2016	Appointment of Mr Graham Russell Curran as a director on 14 January 2016 (2 pages)
26 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 123.77 (3 pages)
26 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 123.77 (3 pages)
21 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 123.77 (4 pages)
21 April 2016	Change of share class name or designation (2 pages)
21 April 2016	Change of share class name or designation (2 pages)
21 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 123.77 (4 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 122.52 (4 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 122.52 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 August 2015	Director's details changed for Mr Alastair Neil Andrew on 9 August 2015 (3 pages)
19 August 2015	Director's details changed for Mr Alastair Neil Andrew on 9 August 2015 (3 pages)
19 August 2015	Director's details changed for Mr Alastair Neil Andrew on 9 August 2015 (3 pages)
22 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
29 December 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
4 April 2013	Incorporation (33 pages)
4 April 2013	Incorporation (33 pages)

Dayshape Software Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland