DAYSHAPE SOFTWARE LTD
CODEBASE, ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH EH3 9DR- Active
- Private Limited Company
- Company No. SC446814
- Last Updated: 01 Mar 2024
Company Profile
DAYSHAPE SOFTWARE LTD was incorporated on Thursday, April 4, 2013 as a Private Limited Company with registered address in EDINBURGH. DAYSHAPE SOFTWARE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 7 months and 7 days.
| Name | DAYSHAPE SOFTWARE LTD |
|---|---|
| Company number | SC446814 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODEBASE, ARGYLE HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cc Acc Software Limited New Road, BN1 1BN |
Dates: Thursday, April 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Fergusson Bone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2023
significant influence or control
|
| Dr Alastair Neil Andrew Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DAYSHAPE SOFTWARE LTD | 04 Apr 2013 |
| AIRTS CONSULTING LIMITED | 02 Aug 2021 |