C2 SOFTWARE LIMITED

Key Data

Status

Active

Company No.

SC176133

Incorporation date

05/06/1997

Size

Audited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1997)

12/03/2026

Audited abridged accounts made up to 2025-09-30

View PDF (10 pages)

05/02/2026

Appointment of Mr Steven John Brown as a director on 2026-02-02

View PDF (2 pages)

15/12/2025

Termination of appointment of Thomas O'hara as a director on 2025-09-30

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

20/03/2025

Audited abridged accounts made up to 2024-09-30

View PDF (12 pages)

24/02/2025

Previous accounting period shortened from 2024-10-31 to 2024-09-30

View PDF (1 pages)

10/01/2025

Termination of appointment of Alan Logan Turnbull as a director on 2024-12-31

View PDF (1 pages)

11/12/2024

Audited abridged accounts made up to 2023-10-31

View PDF (11 pages)

26/09/2024

Termination of appointment of Kirk Thomas Potter as a director on 2024-09-26

View PDF (1 pages)

26/09/2024

Termination of appointment of Finlay James Carmichael as a director on 2024-09-26

View PDF (1 pages)

12/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-10-31

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

11/01/2024

Satisfaction of charge SC1761330002 in full

View PDF (4 pages)

09/01/2024

Alterations to floating charge SC1761330003

View PDF (23 pages)

08/01/2024

Resolutions

View PDF (1 pages)

08/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

06/01/2024

Alterations to floating charge SC1761330004

View PDF (23 pages)

04/01/2024

Registration of charge SC1761330004, created on 2023-12-23

View PDF (20 pages)

28/12/2023

Registration of charge SC1761330003, created on 2023-12-23

View PDF (15 pages)

13/11/2023

Registration of charge SC1761330002, created on 2023-11-03

View PDF (14 pages)

07/11/2023

Registered office address changed from Office 5&6, Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Solais House, 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 2023-11-07

View PDF (1 pages)

07/11/2023

Termination of appointment of Kirk Thomas Potter as a secretary on 2023-11-03

View PDF (1 pages)

07/11/2023

Termination of appointment of Guy Robert Hocking as a director on 2023-11-03

View PDF (1 pages)

07/11/2023

Termination of appointment of Warren Stephen Colin Davies as a director on 2023-11-03

View PDF (1 pages)

07/11/2023

Cessation of Finlay James Carmichael as a person with significant control on 2023-11-03

View PDF (1 pages)

07/11/2023

Appointment of Mr Andrew Mcdonald as a director on 2023-11-03

View PDF (2 pages)

07/11/2023

Appointment of Mr Alan Logan Turnbull as a director on 2023-11-03

View PDF (2 pages)

07/11/2023

Appointment of Mr Thomas O'hara as a director on 2023-11-03

View PDF (2 pages)

07/11/2023

Notification of Kick Ict Group Limited as a person with significant control on 2023-11-03

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

15/06/2023

Registered office address changed from Unit 2 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB to Office 5&6, Affinity Business Centre Harrison Road Dundee DD2 3SN on 2023-06-15

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

16/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

23/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

18/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

13/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

04/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

23/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

19/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (15 pages)

05/07/2016

Appointment of Mr Guy Robert Hocking as a director on 2016-07-04

View PDF (2 pages)

05/07/2016

Appointment of Mr Warren Stephen Colin Davies as a director on 2016-07-04

View PDF (2 pages)

05/07/2016

Director's details changed for Kirk Thomas Potter on 2016-07-04

View PDF (2 pages)

05/07/2016

Director's details changed for Mr Finlay James Carmichael on 2016-07-04

View PDF (2 pages)

05/07/2016

Termination of appointment of Richard Robert Tindall as a director on 2016-07-04

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

23/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

24/09/2013

Registered office address changed from Suite 2 Grianan Building Gemini Crescent Dundee Technology Park Dundee DD2 1SW United Kingdom on 2013-09-24

View PDF (1 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

03/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

14/06/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Mr Finlay James Carmichael on 2010-06-05

View PDF (2 pages)

06/07/2010

Director's details changed for Richard Robert Tindall on 2010-06-05

View PDF (2 pages)

06/07/2010

Director's details changed for Kirk Thomas Potter on 2010-06-05

View PDF (2 pages)

06/07/2010

Director's details changed for Mr Finlay James Carmichael on 2010-06-05

View PDF (2 pages)

06/07/2010

Director's details changed for Richard Robert Tindall on 2010-06-05

View PDF (2 pages)

06/07/2010

Director's details changed for Kirk Thomas Potter on 2010-06-05

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

29/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

29/06/2009

Location of debenture register

View PDF (1 pages)

29/06/2009

Location of register of members

View PDF (1 pages)

29/06/2009

Registered office changed on 29/06/2009 from suite 2, grianan building gemini crescent dundee technology park dundee DD2 1SW united kingdom

View PDF (1 pages)

16/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (2 pages)

21/10/2008

Registered office changed on 21/10/2008 from unit g tayside software centre technology park dundee tayside DD2 1TY

View PDF (1 pages)

30/09/2008

Resolutions

View PDF (1 pages)

30/09/2008

Gbp ic 105/100\08/08/08\gbp sr 5@1=5\

View PDF (1 pages)

19/06/2008

Return made up to 05/06/08; full list of members

View PDF (5 pages)

22/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

07/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

19/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/06/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

05/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

16/01/2006

New director appointed

View PDF (2 pages)

09/06/2005

Return made up to 05/06/05; full list of members

View PDF (4 pages)

30/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Resolutions

View PDF (1 pages)

03/02/2005

£ ic 125/105 30/11/04 £ sr 20@1=20

View PDF (1 pages)

03/02/2005

Resolutions

View PDF (1 pages)

03/02/2005

£ ic 150/125 30/11/04 £ sr 25@1=25

View PDF (1 pages)

07/01/2005

New secretary appointed

View PDF (2 pages)

07/01/2005

Secretary resigned

View PDF (1 pages)

17/06/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

23/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

31/10/2003

Registered office changed on 31/10/03 from: maryfield farmhouse maryfield blairgowrie perthshire PH10 6SX

View PDF (1 pages)

08/06/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

29/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

27/08/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

21/08/2002

New director appointed

View PDF (2 pages)

14/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

04/10/2001

Director resigned

View PDF (1 pages)

24/07/2001

Return made up to 05/06/01; full list of members

View PDF (8 pages)

07/02/2001

New director appointed

View PDF (1 pages)

31/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

12/01/2001

Partic of mort/charge *

View PDF (6 pages)

01/11/2000

Director resigned

View PDF (1 pages)

21/07/2000

Return made up to 05/06/00; full list of members

View PDF (8 pages)

12/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

19/08/1999

Return made up to 05/06/99; change of members

View PDF (6 pages)

22/05/1999

Ad 14/05/99--------- £ si 50@1=50 £ ic 2/52

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

22/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

04/08/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

05/06/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

05/06/2026

Last change occurred

30/09/2025

Accounts

Audited abridged

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
514.18K
-
0.00
363.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'hara, Thomas	Director	03/11/2023 - 30/09/2025	28
Mcdonald, Andrew	Director	03/11/2023 - Present	-
Turnbull, Alan Logan	Director	03/11/2023 - 31/12/2024	13
Carmichael, Finlay James	Director	05/06/1997 - 26/09/2024	-
Davies, Warren Stephen Colin	Director	04/07/2016 - 03/11/2023	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C2 SOFTWARE LIMITED

C2 SOFTWARE LIMITED is an(a) Active company incorporated on 05/06/1997 with the registered office located at Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C2 SOFTWARE LIMITED?

C2 SOFTWARE LIMITED is currently Active. It was registered on 05/06/1997 .

Where is C2 SOFTWARE LIMITED located?

C2 SOFTWARE LIMITED is registered at Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ.

What does C2 SOFTWARE LIMITED do?

C2 SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for C2 SOFTWARE LIMITED?

The latest filing was on 12/03/2026: Audited abridged accounts made up to 2025-09-30.