CIVIC COMPUTING LIMITED

Key Data

Status

Active

Company No.

SC221925

Incorporation date

06/08/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2001)

14/01/2026

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

17/12/2025

Termination of appointment of Greig Tosh as a director on 2025-12-12

View PDF (1 pages)

17/12/2025

Termination of appointment of Greig Tosh as a secretary on 2025-12-12

View PDF (1 pages)

05/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

20/01/2025

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

04/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/11/2023

Director's details changed for Ms Kelly Napier on 2023-11-16

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

02/10/2023

Change of details for Mr Greg Rouchotas as a person with significant control on 2022-10-01

View PDF (2 pages)

02/10/2023

Cessation of Greg Rouchotas as a person with significant control on 2023-10-01

View PDF (1 pages)

02/10/2023

Director's details changed for Mr Greg Rouchotas on 2023-10-01

View PDF (2 pages)

02/10/2023

Director's details changed for Ms Kelly Jones on 2023-10-01

View PDF (2 pages)

02/10/2023

Cessation of Grigorios Rouchotas as a person with significant control on 2023-10-01

View PDF (1 pages)

02/10/2023

Notification of Grigorios Rouchotas as a person with significant control on 2016-04-15

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (4 pages)

28/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (4 pages)

10/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

11/11/2022

Director's details changed for Ms Kelly Napier on 2022-11-11

View PDF (2 pages)

11/11/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

28/09/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

19/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

09/09/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

06/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

21/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

17/09/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

17/09/2020

Notification of Greg Rouchotas as a person with significant control on 2016-04-15

View PDF (2 pages)

10/09/2020

Statement of capital on 2020-07-08

View PDF (4 pages)

10/09/2020

Statement of capital on 2020-04-14

View PDF (4 pages)

10/09/2020

Statement of capital on 2020-03-09

View PDF (4 pages)

10/09/2020

Statement of capital on 2019-12-23

View PDF (4 pages)

10/09/2020

Statement of capital on 2019-11-12

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2020-07-09

View PDF (4 pages)

20/08/2020

Purchase of own shares.

View PDF (5 pages)

08/11/2019

Amended accounts for a small company made up to 2018-12-31

View PDF (12 pages)

13/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (4 pages)

05/08/2019

Statement of capital on 2019-04-12

View PDF (6 pages)

17/05/2019

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

View PDF (8 pages)

16/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

01/12/2017

Appointment of Mr Ian Anderson Burgess as a director on 2017-11-16

View PDF (2 pages)

10/10/2017

Appointment of Ms Kelly Napier as a director on 2017-09-01

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (4 pages)

15/07/2017

Termination of appointment of Roger Alexander Maxfield as a director on 2017-06-02

View PDF (1 pages)

09/02/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

16/09/2016

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

View PDF (4 pages)

29/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (7 pages)

10/07/2015

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

View PDF (4 pages)

07/01/2015

Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AW to 12 South Charlotte Street Edinburgh EH2 4AX on 2015-01-07

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (7 pages)

28/08/2014

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

View PDF (4 pages)

12/08/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (7 pages)

31/07/2014

Appointment of Roger Alexander Maxfield as a director on 2014-07-15

View PDF (6 pages)

30/09/2013

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

View PDF (5 pages)

25/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (6 pages)

14/09/2012

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

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

10/05/2012

Statement of capital following an allotment of shares on 2011-12-16

View PDF (3 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

15/10/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

15/10/2010

Director's details changed for Greg Rouchotas on 2010-08-01

View PDF (2 pages)

15/10/2010

Director's details changed for Mr Greig Tosh on 2010-08-01

View PDF (2 pages)

15/10/2010

Secretary's details changed for Greig Tosh on 2010-08-01

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/05/2010

Termination of appointment of Samantha Miller as a director

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

13/10/2009

Annual return made up to 2009-08-06 with full list of shareholders

View PDF (5 pages)

13/10/2009

Termination of appointment of John Syme as a director

View PDF (1 pages)

28/02/2009

Director appointed samantha miller

View PDF (2 pages)

28/02/2009

Appointment terminated director emmanouil riglis

View PDF (1 pages)

05/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/09/2008

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

View PDF (6 pages)

09/02/2008

£ ic 65/59 17/01/08 £ sr [email protected]=6

View PDF (2 pages)

01/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/01/2008

£ ic 84/65 10/12/07 £ sr [email protected]=19

View PDF (1 pages)

28/12/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Return made up to 06/08/07; full list of members

View PDF (4 pages)

24/07/2007

New director appointed

View PDF (2 pages)

28/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

11/10/2006

New director appointed

View PDF (2 pages)

07/09/2006

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

View PDF (9 pages)

26/10/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

26/09/2005

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

View PDF (8 pages)

03/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

12/11/2004

Return made up to 06/08/04; change of members

View PDF (7 pages)

09/09/2004

£ ic 100/85 29/07/04 £ sr [email protected]=15

View PDF (2 pages)

16/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (11 pages)

27/10/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Registered office changed on 04/06/03 from: 39 castle street edinburgh EH2 3BH

View PDF (1 pages)

29/05/2003

Total exemption full accounts made up to 2002-08-31

View PDF (14 pages)

30/08/2002

Ad 21/08/02--------- £ si [email protected]=58 £ ic 40/98

View PDF (3 pages)

27/08/2002

Ad 12/09/01--------- £ si [email protected]

View PDF (4 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (19 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (20 pages)

27/08/2002

S-div 12/09/01

View PDF (1 pages)

27/08/2002

£ nc 1000/115 12/09/01

View PDF (1 pages)

12/08/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

31/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Certificate of change of name

View PDF (2 pages)

15/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
10
773.48K
-
0.00
942.06K
-

2022
14
626.54K
-
0.00
612.74K
-

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
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/08/2001 - 01/05/2003	138
MBM BOARD NOMINEES LIMITED	Nominee Director	06/08/2001 - 14/08/2001	91
Maxfield, Roger Alexander	Director	15/07/2014 - 02/06/2017	3
Mr Ian Anderson Burgess	Director	16/11/2017 - Present	15
Jones, Kelly	Director	01/09/2017 - Present	1

Persons with Significant Control

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

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Description

About CIVIC COMPUTING LIMITED

CIVIC COMPUTING LIMITED is an(a) Active company incorporated on 06/08/2001 with the registered office located at 12 South Charlotte Street, Edinburgh EH2 4AX. There are currently 3 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 CIVIC COMPUTING LIMITED?

CIVIC COMPUTING LIMITED is currently Active. It was registered on 06/08/2001 .

Where is CIVIC COMPUTING LIMITED located?

CIVIC COMPUTING LIMITED is registered at 12 South Charlotte Street, Edinburgh EH2 4AX.

What does CIVIC COMPUTING LIMITED do?

CIVIC COMPUTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CIVIC COMPUTING LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-11-16 with no updates.