Company NameAbstract Software Ltd
DirectorColin John McRae
Company StatusActive
Company NumberSC532476
CategoryPrivate Limited Company
Incorporation Date13 April 2016(8 years ago)

Business Activity

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

Directors

Director NameMr Colin John McRae
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2016(same day as company formation)
RoleSoftware Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1/1 16 Polwarth Street
Hyndland
Glasgow
G12 9TY
Scotland
Secretary NameMrs Elena McRae
StatusCurrent
Appointed13 April 2016(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1/1 16 Polwarth Street
Hyndland
Glasgow
G12 9TY
Scotland
Director NameMrs Elena McRae
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2016(same day as company formation)
RoleIt Administrator
Country of ResidenceScotland
Correspondence AddressFlat 1/1 16 Polwarth Street
Hyndland
Glasgow
G12 9TY
Scotland

Location

Registered AddressFlat 1/1 16 Polwarth Street
Hyndland
Glasgow
G12 9TY
Scotland
ConstituencyGlasgow North
WardHillhead

Accounts

Latest Accounts5 April 2023 (1 year, 1 month ago)
Next Accounts Due5 January 2025 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return12 April 2024 (3 weeks, 3 days ago)
Next Return Due26 April 2025 (11 months, 3 weeks from now)

Filing History

20 December 2023Micro company accounts made up to 5 April 2023 (5 pages)
12 April 2023Confirmation statement made on 12 April 2023 with no updates (3 pages)
29 November 2022Micro company accounts made up to 5 April 2022 (5 pages)
12 April 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
24 December 2021Micro company accounts made up to 5 April 2021 (5 pages)
12 April 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
18 December 2020Micro company accounts made up to 5 April 2020 (5 pages)
12 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 5 April 2019 (5 pages)
12 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
21 January 2019Termination of appointment of Elena Mcrae as a director on 20 January 2019 (1 page)
17 December 2018Micro company accounts made up to 5 April 2018 (5 pages)
26 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 5 April 2017 (5 pages)
24 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
8 December 2016Current accounting period shortened from 30 April 2017 to 5 April 2017 (1 page)
8 December 2016Current accounting period shortened from 30 April 2017 to 5 April 2017 (1 page)
13 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-13
  • GBP 100
(30 pages)
13 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-13
  • GBP 100
(30 pages)