A.r. Software Limited

Company Registration Number: SC212453

Scottish Company

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A.r. Software Limited is a Private Company Limited by Shares first registered on 31 October 2000.

Registered Address

19 RUTLAND SQUARE
EDINBURGH
EH1 2BB

There are 242 companies currently registered at this postcode, including this one.

All companies at EH1 2BB

Registration Data

Company Number

SC212453

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,979£22,246£28,807£25,940£26,615£24,368£18,373
of which Cash £24,979£22,246£28,807£25,940£26,615£24,368£18,373
Total Assets £24,979£22,246£28,807£25,940£26,615£24,368£18,373
Current Liabilities £3,717£5,361£4,138£3,528£4,528£3,604£500
Net Current Assets £21,262£16,885£24,669£22,412£22,087£20,764£17,873
Total Net Worth £21,262£16,885£24,669£22,412£22,087£20,764£17,873

Previous Names

No previous names

Company Officers

  • ROBERTSON, Anne Marie

    Secretary

    Appointed on 31 October 2000

     

    47 Island View
    Ardrossan
    Ayrshire
    KA22 7PJ

  • ROBERTSON, Allan Paul

    Director

    Appointed on 31 October 2000

     

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: February 1975

    Flat 2/2
    160 Fergus Drive
    Glasgow
    Lanarkshire
    G20 6AX

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MG547O. Transaction: MzE2NTIyMDY1MGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATHG1. Transaction: MzE2MTQ2NzE0OWFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MBZHMR. Transaction: MzEzNzU5NDczMmFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL4TD7. Transaction: MzEzNTYxODk3OWFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NDM3II. Transaction: MzExNDEwMzcxNWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU2KI3. Transaction: MzExMTQ0NDU3MGFkaXF6a2N4.

  7. 29 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2OA0WMY. Transaction: MzA5MTU5OTEyN2FkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGX1CJ. Transaction: MzA4OTAyOTA1M2FkaXF6a2N4.

  9. 12 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJP25U. Transaction: MzA2NzM0NDE5N2FkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: S1KNEI7T. Transaction: MzA2NjcwMjYxMWFkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: S0ORM16O. Transaction: MzA1MDA2NzE0M2FkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XBZ0IZ8W. Transaction: MzA0NzEzNTMwOGFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XY5CZP44. Transaction: MzAyNjk3NzA3NWFkaXF6a2N4.

  14. 28 September 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: S1MVXNOI. Transaction: MzAyNDE1NTIzNGFkaXF6a2N4.

  15. 17 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X2IY7F12. Transaction: MzAwMzAzMzcyOWFkaXF6a2N4.

  16. 17 November 2009 Director's details changed for Allan Paul Robertson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2IY6F11. Transaction: MzAwMzAzMzUwMmFkaXF6a2N4.

  17. 7 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SENUWDVR. Transaction: MzAwMDI4MzQ3NWFkaXF6a2N4.

  18. 19 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SQ4QO5SX. Transaction: MjAyMDgzNTEwMWFkaXF6a2N4.

  19. 24 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BG0533. Transaction: MjAxODYxNTg0OGFkaXF6a2N4.

  20. 5 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MDM4NmFkaXF6a2N4.

  21. 29 October 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI3NzkyNmFkaXF6a2N4.

  22. 8 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NDgzMmFkaXF6a2N4.

  23. 26 October 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA2NDIxNmFkaXF6a2N4.

  24. 20 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3ODAzMmFkaXF6a2N4.

  25. 6 September 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MTY1MTMwNmFkaXF6a2N4.

  26. 25 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2NjA3NGFkaXF6a2N4.

  27. 15 July 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTA1NTY5NGFkaXF6a2N4.

  28. 9 January 2004 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2NjMyNGFkaXF6a2N4.

  29. 15 October 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMTQ0NjM1OGFkaXF6a2N4.

  30. 9 May 2003 Registered office changed on 09/05/03 from: 29A stafford street edinburgh midlothian EH3 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzgzNDk3MmFkaXF6a2N4.

  31. 31 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDExNDUyODc3MmFkaXF6a2N4.

  32. 31 October 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0MjI1N2FkaXF6a2N4.

  33. 16 January 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDk1NTY2OGFkaXF6a2N4.

  34. 22 December 2001 Accounting reference date shortened from 31/10/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDI3ODU2MGFkaXF6a2N4.

  35. 8 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUwMTY0MmFkaXF6a2N4.

  36. 10 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjQ3NzcyN2FkaXF6a2N4.

  37. 2 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk2MjU0OWFkaXF6a2N4.

  38. 2 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU3MTMyN2FkaXF6a2N4.

  39. 2 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk1NzQ2MGFkaXF6a2N4.

  40. 2 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIxNTAzMGFkaXF6a2N4.

  41. 31 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjcwODYwM2FkaXF6a2N4.

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