CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD.

Key Data

Status

Dissolved

Company No.

SC213890

Incorporation date

15/12/2000

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 15/12/2000)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2024

Application to strike the company off the register

View PDF (2 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

03/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

03/05/2022

Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29

View PDF (1 pages)

03/05/2022

Appointment of Mr Thomas Baptie as a director on 2022-04-29

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (5 pages)

21/05/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

20/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

09/02/2021

Previous accounting period shortened from 2021-03-31 to 2021-01-31

View PDF (1 pages)

02/02/2021

Notification of Jonas Computing (Uk) Ltd as a person with significant control on 2021-02-01

View PDF (2 pages)

02/02/2021

Cessation of Theresa Falconer Wheeler as a person with significant control on 2021-02-01

View PDF (1 pages)

02/02/2021

Registered office address changed from 160 Bon Accord Street Aberdeen Aberdeenshire AB11 6TX to Pavillion 3 Grandholm Drive Bridge of Don Aberdeen AB22 8AE on 2021-02-02

View PDF (1 pages)

02/02/2021

Appointment of Mr Tom Baptie as a secretary on 2021-02-01

View PDF (2 pages)

02/02/2021

Appointment of Mr David Swanston as a director on 2021-02-01

View PDF (2 pages)

02/02/2021

Appointment of Mr Scott Ryan Saklad as a director on 2021-02-01

View PDF (2 pages)

02/02/2021

Appointment of Mr Richard Clancy as a director on 2021-02-01

View PDF (2 pages)

02/02/2021

Termination of appointment of Theresa Falconer Wheeler as a director on 2021-02-01

View PDF (1 pages)

02/02/2021

Termination of appointment of David Robb Paterson as a director on 2021-02-01

View PDF (1 pages)

02/02/2021

Termination of appointment of Elaine Anne Farmerey as a secretary on 2021-02-01

View PDF (1 pages)

26/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

15/11/2019

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

View PDF (8 pages)

18/12/2018

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

View PDF (8 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

27/11/2017

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

View PDF (8 pages)

12/04/2017

Appointment of Mr David Robb Paterson as a director on 2017-04-06

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

28/11/2016

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

View PDF (7 pages)

09/02/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

26/10/2015

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

View PDF (7 pages)

16/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

08/12/2014

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

View PDF (7 pages)

17/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

11/12/2013

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

View PDF (7 pages)

14/12/2012

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

View PDF (7 pages)

13/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

22/11/2011

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

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

15/12/2010

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

View PDF (7 pages)

07/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Theresa Falconer Wheeler on 2010-01-07

View PDF (2 pages)

04/01/2010

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

View PDF (7 pages)

26/01/2009

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

View PDF (7 pages)

18/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

14/02/2008

New secretary appointed

View PDF (1 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

22/12/2007

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

View PDF (7 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/12/2006

Return made up to 15/12/06; full list of members

View PDF (6 pages)

11/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/01/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

17/12/2004

Return made up to 15/12/04; full list of members

View PDF (6 pages)

22/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/09/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

22/12/2003

Return made up to 15/12/03; full list of members

View PDF (6 pages)

07/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

16/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

07/12/2002

Return made up to 15/12/02; full list of members

View PDF (6 pages)

18/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

09/01/2002

Director resigned

View PDF (1 pages)

24/05/2001

Certificate of change of name

View PDF (2 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

Incorporation

View PDF (13 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

£383,911.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

16/11/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
8
288.50K
-
0.00
383.91K
-

2021
8
288.50K
-
0.00
383.91K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

288.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

383.91K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baptie, Thomas	Director	29/04/2022 - Present	25
Clancy, Richard	Director	01/02/2021 - Present	72

Persons with Significant Control

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

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Description

About CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD.

CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. is an(a) Dissolved company incorporated on 15/12/2000 with the registered office located at Pavillion 3 Grandholm Drive, Bridge Of Don, Aberdeen AB22 8AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD.?

CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. is currently Dissolved. It was registered on 15/12/2000 and dissolved on 08/10/2024.

Where is CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. located?

CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. is registered at Pavillion 3 Grandholm Drive, Bridge Of Don, Aberdeen AB22 8AE.

What does CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. do?

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

How many employees does CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. have?

CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. had 8 employees in 2021.

What is the latest filing for CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD.?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.