Addware Europe Limited

Company Registration Number: SC171137

Scottish Company

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Addware Europe Limited is a Private Company Limited by Shares first registered on 31 December 1996. Its current registered address is in Hamilton, South Lanarkshire.

Registered Address

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA

There are 618 companies currently registered at this postcode, including this one.

All companies at ML3 6DA

Registration Data

Company Number

SC171137

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£20,000£20,000
Current Assets £80,630£65,479£62,144£45,216£48,301£64,411
of which Cash £67,162£46,456£54,440£34,727£14,760£15,634
Total Assets £80,630£65,479£62,144£45,216£68,301£84,411
Current Liabilities £24,338£23,785£34,610£19,385£441£3,798
Net Current Assets £56,292£41,694£27,534£25,831£47,860£60,613
Total Net Worth £56,292£41,694£27,534£25,831£67,860£80,613

Previous Names

No previous names

Company Officers

  • BUONO, Sergio

    Director

    Appointed on 17 February 1997

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1954

    Corso Dante 47
    Turin
    10126
    Italy

  • COMOY, Lucian Henry

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    29
    Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA
    United Kingdom

  • DUCCO, Giovanna

    Secretary

    Appointed on 5 January 2006

    Resigned on 18 January 2008

    Via Della Torre No 10
    Buttigliera Alta (To)
    10030
    Italy

  • HOUSTON ROONEY CHARTERED ACCOUNTANTS

    Secretary

    Appointed on 7 January 2000

    Resigned on 30 March 2001

    2nd Floor 82 Mitchell Street
    Glasgow
    Lanarkshire
    G1 3NA

  • MORRONE, Noemi

    Secretary

    Appointed on 1 October 2004

    Resigned on 5 January 2006

    Corso Dante, 45
    Turin
    10126
    Italy

  • PARK, Sarah Louise

    Secretary

    Appointed on 30 March 2001

    Resigned on 1 May 2004

    101 Mallard Terrace
    Greenhills
    East Kilbride
    South Lanarkshire
    G75 8UF

  • VICIOSO, Zahira

    Secretary

    Appointed on 1 May 2004

    Resigned on 30 September 2004

    C/O Naimor
    V.A. G.B. Moroni 27
    Milano
    20146
    Italy

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 31 December 1996

    Resigned on 7 January 2000

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • COMOY, Lucian Henry

    Director

    Appointed on 17 February 1997

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    Via Lugaro 38
    Turin
    10126
    Italy

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 31 December 1996

    Resigned on 17 February 1997

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 December 1996

    Resigned on 17 February 1997

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTIG5F. Transaction: MzE2NzMzNjQ1NmFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S55RLFVM. Transaction: MzE0NzUxNTIzNmFkaXF6a2N4.

  3. 9 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7EDKW. Transaction: MzEzOTM4NTc3OGFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S44BTXZ6. Transaction: MzEyMDMwNDg0OGFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40DVCW1. Transaction: MzExNjUyMjQ4OWFkaXF6a2N4.

  6. 11 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S35GPNOJ. Transaction: MzA5ODEwMzk0OWFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HOHYH. Transaction: MzA5MzQ0MTQ0MWFkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2FF6C76. Transaction: MzA4Mzg5NTQ0N2FkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P4AJD. Transaction: MzA3MTY5MTI0N2FkaXF6a2N4.

  10. 15 January 2013 Appointment of Mr Lucian Henry Comoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204F90Y. Transaction: MzA3MTE0ODM3NmFkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1C3KEAJ. Transaction: MzA2MDEwOTQxMGFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PI9G1. Transaction: MzA1MTY2MTM0MGFkaXF6a2N4.

  13. 31 January 2012 Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride Lanarkshire, G74 4JS on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11PI9FT. Transaction: MzA1MTY2MTIzMGFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW5JMXYY. Transaction: MzA0NDY0NTE3N2FkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGQ9NQRG. Transaction: MzAzMDM0OTkxMGFkaXF6a2N4.

  16. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEO5KNOZ. Transaction: MzAyMzk0NjI5MWFkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XHXMMGML. Transaction: MzAwNjk4NzY5MGFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Sergio Buono on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHXMLGMK. Transaction: MzAwNjk4Njk0MmFkaXF6a2N4.

  19. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJ55CARY. Transaction: MjAzNTEyOTM4OWFkaXF6a2N4.

  20. 16 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6NT6KS. Transaction: MjAyMzUwODY2MGFkaXF6a2N4.

  21. 16 January 2009 Appointment terminated secretary giovanna ducco [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ6NS6KR. Transaction: MjAyMzUwODA4MWFkaXF6a2N4.

  22. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRPAF4EF. Transaction: MjAxNzExMDAyOWFkaXF6a2N4.

  23. 15 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwMTQ5NWFkaXF6a2N4.

  24. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY1OTQwMmFkaXF6a2N4.

  25. 2 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3NDIyMmFkaXF6a2N4.

  26. 6 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIyOTMwMmFkaXF6a2N4.

  27. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3OTUyMGFkaXF6a2N4.

  28. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA0NDcyM2FkaXF6a2N4.

  29. 23 June 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MjcwNTQ3MWFkaXF6a2N4.

  30. 29 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYxMjYwOWFkaXF6a2N4.

  31. 10 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM1OTEzNmFkaXF6a2N4.

  32. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY1Njg0NGFkaXF6a2N4.

  33. 14 June 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA5NTAzNmFkaXF6a2N4.

  34. 30 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDM4Mzc4NmFkaXF6a2N4.

  35. 21 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM0MzU0OGFkaXF6a2N4.

  36. 21 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY2OTM0NGFkaXF6a2N4.

  37. 8 September 2004 Ad 06/09/04--------- £ si [email protected]=90 £ ic 10/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE0MzkyMGFkaXF6a2N4.

  38. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ4Mzk3MmFkaXF6a2N4.

  39. 7 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI2ODg0N2FkaXF6a2N4.

  40. 7 May 2004 Registered office changed on 07/05/04 from: 101 mallard terrace east kilbride G75 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjExNTc1NWFkaXF6a2N4.

  41. 30 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2NjgzN2FkaXF6a2N4.

  42. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTk2NTM0MWFkaXF6a2N4.

  43. 30 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDIyMTk2NGFkaXF6a2N4.

  44. 28 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU3MzIzMWFkaXF6a2N4.

  45. 7 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU2MTk0NmFkaXF6a2N4.

  46. 17 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzk1NTUyMWFkaXF6a2N4.

  47. 23 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQzNjkxM2FkaXF6a2N4.

  48. 23 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY5MTQyMWFkaXF6a2N4.

  49. 4 April 2001 Registered office changed on 04/04/01 from: 2ND floor 82 mitchell street glasgow lanarkshire G1 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY5NDc0NGFkaXF6a2N4.

  50. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYzMjk4N2FkaXF6a2N4.

  51. 17 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDE5MzAxOGFkaXF6a2N4.

  52. 3 March 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NTA3NDgxOWFkaXF6a2N4.

  53. 20 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc3Nzg3MGFkaXF6a2N4.

  54. 20 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU3NDAyMGFkaXF6a2N4.

  55. 20 January 2000 Registered office changed on 20/01/00 from: 151 st vincent street glasgow G2 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjEyMjQ4M2FkaXF6a2N4.

  56. 12 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA2OTk3N2FkaXF6a2N4.

  57. 11 January 2000 Ad 07/01/00--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY0NjIwM2FkaXF6a2N4.

  58. 1 April 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MDU4MTU4MmFkaXF6a2N4.

  59. 1 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA0MzU4M2FkaXF6a2N4.

  60. 24 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY5MzQ3MWFkaXF6a2N4.

  61. 29 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYwNjM5MmFkaXF6a2N4.

  62. 7 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjEzMjQ1OGFkaXF6a2N4.

  63. 5 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc3MzM2MWFkaXF6a2N4.

  64. 5 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE5MzEwMmFkaXF6a2N4.

  65. 5 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQwMzYwMWFkaXF6a2N4.

  66. 5 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ3NjA0MWFkaXF6a2N4.

  67. 5 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDgzMzk4MGFkaXF6a2N4.

  68. 31 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDMxMzc1MGFkaXF6a2N4.

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