A.r. & D. Software Ltd.

Company Registration Number: SC197599

Scottish Company

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A.r. & D. Software Ltd. is a Private Company Limited by Shares first registered on 28 June 1999. Its current registered address is in Falkirk.

Registered Address

2 MELVILLE STREET
FALKIRK
SCOTLAND
FK1 1HZ

There are 429 companies currently registered at this postcode, including this one.

All companies at FK1 1HZ

Registration Data

Company Number

SC197599

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2015

Returns Next Due

26 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £167,514£119,583£80,986£46,297£62,056£65,296£42,242£84,827£67,280£25,421£57,504£25,567
of which Cash £164,814£116,883£75,586£43,597£56,056£55,621£42,242£75,227£65,400£25,421£46,400£13,934
Total Assets £167,514£119,583£80,986£46,297£62,056£65,296£42,242£84,827£67,280£25,421£57,504£25,567
Current Liabilities £29,702£23,970£19,927£9,755£10,924£16,367£4,513£17,866£18,714£4,013£19,426£14,998
Net Current Assets £137,812£95,613£61,059£36,542£51,132£48,929£37,729£66,961£48,566£21,408£38,078£10,569
Total Net Worth £138,459£95,613£61,059£36,542£51,132£48,929£37,729£66,961£48,566£21,408£38,078£10,569

Previous Names

No previous names

Company Officers

  • COUSINS, Martin Philip

    Secretary

    Appointed on 28 June 1999

     

    25 Colquhoun Street
    Stirling
    Stirlingshire
    FK7 7PX

  • DAMBROSIO, Adam

    Director

    Appointed on 28 June 1999

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1963

    69 Wallace Street
    Stirling
    Stirlingshire
    FK8 1NX

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 June 1999

    Resigned on 28 June 1999

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 28 June 1999

    Resigned on 28 June 1999

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DC7G2L. Transaction: MzE4MzQ1ODYzNWFkaXF6a2N4.

  2. 21 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OQKZE. Transaction: MzE3MTU1NzY2NWFkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8H6Y. Transaction: MzE1NTQ2NzE5OGFkaXF6a2N4.

  4. 14 May 2016 Registered office address changed from 190 Main Street Camelon Falkirk Stirlingshire FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Address. Type: AD01. Barcode: X5709JIW. Transaction: MzE0ODUzOTI0OGFkaXF6a2N4.

  5. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537VKHN. Transaction: MzE0NDQ5NzkyN2FkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1EVPD. Transaction: MzEyNzM1MzcxMGFkaXF6a2N4.

  7. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43S8ZJV. Transaction: MzExOTcwMjkyNWFkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWEKF7. Transaction: MzEwNDQxNTY1MmFkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWA7K. Transaction: MzA5NzE5OTcwM2FkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRTEZM. Transaction: MzA4MTY4MDY4MWFkaXF6a2N4.

  11. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NHVGR. Transaction: MzA3NDk5NDYyMmFkaXF6a2N4.

  12. 20 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ73J7. Transaction: MzA2MTEyMTYwMmFkaXF6a2N4.

  13. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KXGXT. Transaction: MzA1NDg0MDIxNWFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X8RJAVZJ. Transaction: MzA0MDczOTc2OGFkaXF6a2N4.

  15. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVXZ2SO1. Transaction: MzAzNDM5ODQ3NGFkaXF6a2N4.

  16. 3 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XSRP5M84. Transaction: MzAyMDcxMDk2M2FkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Adam Dambrosio on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XSRP4M83. Transaction: MzAyMDcxMDg2OWFkaXF6a2N4.

  18. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7PP4IQP. Transaction: MzAxMjYzNTY5MGFkaXF6a2N4.

  19. 29 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY99HBY3. Transaction: MjAzODExMzk3NWFkaXF6a2N4.

  20. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SM5LZ8JU. Transaction: MjAyOTUzOTM1NWFkaXF6a2N4.

  21. 16 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5HK1GY. Transaction: MjAwOTExNTA1OWFkaXF6a2N4.

  22. 14 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S0GX1YRV. Transaction: MjAwMzIzNzI3N2FkaXF6a2N4.

  23. 17 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1NzI1MWFkaXF6a2N4.

  24. 23 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwODQ5NGFkaXF6a2N4.

  25. 14 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkyMTk4MWFkaXF6a2N4.

  26. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1MTg1MGFkaXF6a2N4.

  27. 22 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM5NzY3N2FkaXF6a2N4.

  28. 6 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQyMjE3NGFkaXF6a2N4.

  29. 26 June 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgyOTIyMmFkaXF6a2N4.

  30. 14 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNjEyMzAxOWFkaXF6a2N4.

  31. 7 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQxNDI3MWFkaXF6a2N4.

  32. 11 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA1NzE2N2FkaXF6a2N4.

  33. 21 June 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE1ODY4MWFkaXF6a2N4.

  34. 16 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNjkxMDU3N2FkaXF6a2N4.

  35. 2 August 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyNzMxM2FkaXF6a2N4.

  36. 20 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMjY3ODg2NmFkaXF6a2N4.

  37. 14 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3NzA4N2FkaXF6a2N4.

  38. 12 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc1ODI4MWFkaXF6a2N4.

  39. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcyMTAwNmFkaXF6a2N4.

  40. 12 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTExNDQ3NmFkaXF6a2N4.

  41. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE0MDQ0NWFkaXF6a2N4.

  42. 28 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDI4ODMxMWFkaXF6a2N4.

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54.198.210.67 Mon, 20 Nov 2017 02:23:38 +0000