A. R. L. Software Limited

Company Registration Number: SC307894

Scottish Company

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A. R. L. Software Limited is a Private Company Limited by Shares first registered on 1 September 2006. Its current registered address is in Dumfries, Dumfriesshire.

Registered Address

51 RAE STREET
DUMFRIES
DUMFRIESSHIRE
DG1 1JD

There are 131 companies currently registered at this postcode, including this one.

All companies at DG1 1JD

Registration Data

Company Number

SC307894

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,659£48,898£55,658£92,214£77,315£17,398
of which Cash £1,660£1,026£983£471£4,664£16,149
Total Assets £43,659£48,898£55,658£92,214£77,315£17,398
Current Liabilities £10,664£14,009£10,310£31,404£38,191£13,942
Net Current Assets £32,995£34,889£45,348£60,810£39,124£3,456
Total Net Worth £35,145£35,159£45,708£61,289£39,762£4,306

Previous Names

No previous names

Company Officers

  • WILSON, Margaret Isabella

    Secretary

    Appointed on 27 September 2007

     

    Nationality: British

    Occupation: Image Licencinc Assistant

    4
    Grigor Drive
    Edinburgh
    EH4 2PJ
    Scotland

  • WILSON, John Douglas

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    88 Drumlanrig Street
    Thornhill
    Dumfriesshire
    DG3 5LU

  • WILSON, Vikki Ann Jane

    Secretary

    Appointed on 1 September 2006

    Resigned on 27 September 2007

    88 Drumlanrig Street
    Thornhill
    Dumfriesshire
    DG3 5LU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2006

    Resigned on 1 September 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • WILSON, Vikki Ann Jane

    Director

    Appointed on 1 September 2006

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    88 Drumlanrig Street
    Thornhill
    Dumfriesshire
    DG3 5LU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2006

    Resigned on 1 September 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 October 2016 Secretary's details changed for Margaret Isabella Wilson on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH03. Barcode: X5HHC02X. Transaction: MzE1OTUzOTI3N2FkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZI8O. Transaction: MzE1OTM0MjY1M2FkaXF6a2N4.

  3. 6 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5AA69HU. Transaction: MzE1MjEzMTA4MWFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWWLJJ. Transaction: MzEzMzg4Mzg5MWFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4A8GVYJ. Transaction: MzEyNTc4NzgwNGFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGNVY1. Transaction: MzExMDIzNDYxMmFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AJB62Y. Transaction: MzEwMjQ5MDA1NGFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYFLZN. Transaction: MzA4Nzc0MzU3NWFkaXF6a2N4.

  9. 29 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1MNYA16. Transaction: MzA2ODQyNjMxNGFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1MH8ZIZ. Transaction: MzA2ODE1MDIwOGFkaXF6a2N4.

  11. 26 November 2012 Secretary's details changed for Margaret Isabella Wilson on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH03. Barcode: X1MH8ZIR. Transaction: MzA2ODE0ODI5NWFkaXF6a2N4.

  12. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1C64AE9. Transaction: MzA2MDE4NzI0MWFkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SR987XX1. Transaction: MzA0NDgxNzIxN2FkaXF6a2N4.

  14. 12 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XPTJWXH8. Transaction: MzA0MzYyNTQ5MmFkaXF6a2N4.

  15. 18 July 2011 Registered office address changed from 27 High Street Lockerbie Dumfriesshire DG11 2JL Scotland on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7RTDVXT. Transaction: MzA0MDU3NzQ4OWFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XU6SIORM. Transaction: MzAyNjI5NTU5OWFkaXF6a2N4.

  17. 2 November 2010 Director's details changed for John Douglas Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU6SHORL. Transaction: MzAyNjI5NTMzMWFkaXF6a2N4.

  18. 16 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S9D4FHHV. Transaction: MzAwOTU2MjAxNWFkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: X6UQ2F9D. Transaction: MzAwMzY3NzMxMmFkaXF6a2N4.

  20. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHKC5C0M. Transaction: MjAzODM2MTk3M2FkaXF6a2N4.

  21. 29 October 2008 Secretary appointed margaret isabella wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: X1QV84D8. Transaction: MjAxNjcxNzIzNmFkaXF6a2N4.

  22. 29 October 2008 Appointment terminated secretary vikki wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: X1QQP4DK. Transaction: MjAxNjcxNTg3OWFkaXF6a2N4.

  23. 29 October 2008 Appointment terminated director vikki wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: X1QQX4DS. Transaction: MjAxNjcxNTg4MmFkaXF6a2N4.

  24. 29 October 2008 Director's change of particulars / john wilson / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1QRD4D9. Transaction: MjAxNjcxNTg4NGFkaXF6a2N4.

  25. 29 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QQ64D1. Transaction: MjAxNjcxNTg4OWFkaXF6a2N4.

  26. 12 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SY2HQ0FE. Transaction: MjAwNzA5MjMyM2FkaXF6a2N4.

  27. 18 April 2008 Registered office changed on 18/04/2008 from 88 drumlanrig street thornhill dumfries & galloway DG3 5LU [View PDF]

    Category: Address. Type: 287. Barcode: XUV9BYZ3. Transaction: MjAwMzYwMzkxOGFkaXF6a2N4.

  28. 18 April 2008 Director's change of particulars / john wilson / 17/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUVA2YZV. Transaction: MjAwMzYwMzkyMWFkaXF6a2N4.

  29. 27 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5MDE1M2FkaXF6a2N4.

  30. 27 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEwOTIxMmFkaXF6a2N4.

  31. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjExNTE2MmFkaXF6a2N4.

  32. 10 July 2007 Registered office changed on 10/07/07 from: 88 drumlanrie street thornhill dumfriesshire DG3 5LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzEwMjIzMWFkaXF6a2N4.

  33. 18 October 2006 Ad 01/09/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTkxNTc1M2FkaXF6a2N4.

  34. 2 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU3OTE0MWFkaXF6a2N4.

  35. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEzNjY5OGFkaXF6a2N4.

  36. 2 October 2006 Registered office changed on 02/10/06 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA5MjMzMmFkaXF6a2N4.

  37. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc3NDk3NWFkaXF6a2N4.

  38. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2NDYyN2FkaXF6a2N4.

  39. 1 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDk5MjQ0N2FkaXF6a2N4.

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