COOPER SOFTWARE LTD

Key Data

Status

Active

Company No.

SC293417

Incorporation date

21/11/2005

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/11/2005)

13/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

13/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

13/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (43 pages)

13/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

04/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

13/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

17/12/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

19/07/2024

Registration of charge SC2934170005, created on 2024-07-09

View PDF (24 pages)

05/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (42 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

18/03/2023

Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 2023-03-10

View PDF (1 pages)

30/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

14/06/2022

Termination of appointment of David Fraser Greenlees as a director on 2022-06-09

View PDF (1 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

07/12/2021

Registration of charge SC2934170004, created on 2021-11-19

View PDF (24 pages)

05/12/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (4 pages)

04/12/2021

Notification of Project Bowmore Bidco Limited as a person with significant control on 2021-11-19

View PDF (2 pages)

03/12/2021

Termination of appointment of Susan Anne Cooper as a secretary on 2021-11-19

View PDF (1 pages)

03/12/2021

Appointment of Dean John Gardner as a director on 2021-11-19

View PDF (2 pages)

03/12/2021

Cessation of Susan Anne Cooper as a person with significant control on 2021-11-19

View PDF (1 pages)

03/12/2021

Cessation of Frank John Michael Cooper as a person with significant control on 2021-11-19

View PDF (1 pages)

03/12/2021

Termination of appointment of Susan Anne Cooper as a director on 2021-11-19

View PDF (1 pages)

03/12/2021

Appointment of Mr Jonathan Andrew Alexander Dunn as a director on 2021-11-19

View PDF (2 pages)

03/12/2021

Appointment of David Fraser Greenlees as a director on 2021-11-19

View PDF (2 pages)

03/12/2021

Appointment of Marc Michael Fraser as a director on 2021-11-19

View PDF (2 pages)

25/11/2021

Memorandum and Articles of Association

View PDF (13 pages)

25/11/2021

Resolutions

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-11-19 with updates

View PDF (5 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

20/05/2020

Satisfaction of charge SC2934170003 in full

View PDF (1 pages)

20/05/2020

Satisfaction of charge SC2934170002 in full

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

20/12/2019

Change of details for Mr Frank John Michael Cooper as a person with significant control on 2019-12-20

View PDF (2 pages)

20/12/2019

Change of details for Mrs Susan Anne Cooper as a person with significant control on 2019-12-20

View PDF (2 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

07/12/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

07/12/2018

Termination of appointment of George Reginald Elliott as a director on 2018-11-30

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

03/05/2016

Termination of appointment of Colin Donald Heggie Gove as a director on 2016-05-03

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

04/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

20/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2014

Registration of charge SC2934170003, created on 2014-10-02

View PDF (4 pages)

24/07/2014

Sub-division of shares on 2014-06-01

View PDF (5 pages)

24/07/2014

Resolutions

View PDF (1 pages)

11/07/2014

Appointment of Mr George Reginald Elliott as a director

View PDF (2 pages)

11/07/2014

Appointment of Mr Colin Donald Heggie Gove as a director

View PDF (2 pages)

04/07/2014

Registered office address changed from 4 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU on 2014-07-04

View PDF (1 pages)

04/07/2014

Registration of charge 2934170002

View PDF (5 pages)

03/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

20/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

08/12/2011

Director's details changed for Mr Frank John Michael Cooper on 2011-04-07

View PDF (2 pages)

08/12/2011

Secretary's details changed for Mrs Susan Anne Cooper on 2011-04-07

View PDF (1 pages)

08/12/2011

Director's details changed for Mrs Susan Anne Cooper on 2011-04-07

View PDF (2 pages)

01/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

02/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mrs Susan Anne Cooper on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Frank John Michael Cooper on 2010-01-27

View PDF (2 pages)

10/12/2009

Registered office address changed from 1St Floor Campion House Pitreavie Drive Dunfermline Fife KY11 8US on 2009-12-10

View PDF (2 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

05/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

18/12/2006

Return made up to 21/11/06; full list of members

View PDF (3 pages)

18/12/2006

Location of register of members

View PDF (1 pages)

18/12/2006

Registered office changed on 18/12/06 from: 9 queensferry road dunfermline fife KY11 3AX

View PDF (1 pages)

18/12/2006

Location of debenture register

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (1 pages)

07/04/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

21/11/2005

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,096,707.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
52
2.61M
-
0.00
2.10M
-

2021
52
2.61M
-
0.00
2.10M
-

Employees

2021

Employees

52 - *

Net Assets(GBP)

2.61M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.10M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Frank John Michael	Director	21/11/2005 - Present	4
Fraser, Marc Michael	Director	19/11/2021 - Present	5
Mr Jonathan Andrew Alexander Dunn	Director	19/11/2021 - 10/03/2023	7
Gardner, Dean John	Director	19/11/2021 - Present	2

Persons with Significant Control

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

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Description

About COOPER SOFTWARE LTD

COOPER SOFTWARE LTD is an(a) Active company incorporated on 21/11/2005 with the registered office located at St Davids House First Floor, St. Davids Drive, Dalgety Bay, Dunfermline, Fife KY11 9NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER SOFTWARE LTD?

COOPER SOFTWARE LTD is currently Active. It was registered on 21/11/2005 .

Where is COOPER SOFTWARE LTD located?

COOPER SOFTWARE LTD is registered at St Davids House First Floor, St. Davids Drive, Dalgety Bay, Dunfermline, Fife KY11 9NB.

What does COOPER SOFTWARE LTD do?

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

How many employees does COOPER SOFTWARE LTD have?

COOPER SOFTWARE LTD had 52 employees in 2021.

What is the latest filing for COOPER SOFTWARE LTD?

The latest filing was on 13/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.