Software Ltd
- Company number
- SC144127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 1993
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Marketing Facilities Management Limited (until 29 Jan 2004)
- @Software Ltd (until 4 Mar 2004)
- Ski Monday Limited (until 9 May 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Secretary | 29 Apr 1993 | 29 Apr 1993 |
| DUNCAN, Ronald James | Secretary | 24 Apr 2001 | 8 Dec 2005 |
| GLOVER, Alison Margaret | Secretary | 29 Apr 1993 | 8 Dec 2005 |
| GLOVER, Alison Margaret | Director | 29 Apr 1993 | 8 Dec 2005 |
| MORWOOD-LEYLAND, Alice Mary Teresa | Secretary | 10 Apr 2003 | 22 Mar 2017 |
| GIBBON, David Keith Christopher | Secretary | 22 Mar 2017 | 14 Feb 2020 |
| DUNCAN, Ronald James | Director | 29 Apr 1993 | 4 Mar 2022 |
| DUNCAN, Ronald James | Director | 4 Mar 2022 | |
| DUNCAN, Helen Lyn | Director | 14 Feb 2020 | |
| DUNCAN, Ronald James | Secretary | 14 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald James Duncan | Significant Influence Or Control | 27 Apr 2017 | 4 Mar 2022 |
| Mrs Helen Lyn Georgia Duncan | Ownership Of Shares 25 To 50 Percent | 4 Mar 2022 | |
| Mr Ronald James Duncan | Ownership Of Shares 25 To 50 Percent | 4 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£25,802 | - | 5 |
| 31 Dec 2023 | £23,082 | - | 5 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £5,320 | - | 2 |
| 31 Dec 2020 | £4,514 | - | 0 |
| 31 Dec 2019 Dormant | £100 | £100 | - |
| 31 Dec 2018 Dormant | £100 | £100 | - |
| 31 Dec 2017 Dormant | £100 | £100 | - |
| 31 Dec 2016 Dormant | £100 | £100 | - |
| 31 Dec 2015 Dormant | £100 | £100 | - |
| 31 Dec 2014 Dormant | £100 | £100 | - |
| 31 Dec 2013 | £31,377 | - | - |
| 31 Dec 2012 | £31,377 | - | - |
| 31 Dec 2011 | £31,377 | - | - |
| 31 Dec 2010 | £31,377 | - | - |
| 31 Dec 2009 | £31,377 | - | - |
| 31 Dec 2008 | £807,667 | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 1 Aug 2000 | - | - | - |
| 1 Aug 1999 | - | - | - |
| 1 Aug 1998 | - | - | - |
| 1 Aug 1997 | - | - | - |
| 1 Aug 1996 | - | - | - |
| 1 Aug 1995 | - | - | - |
| 1 Aug 1994 | - | - | - |
Connections
Directors’ other companies
- DUNCAN, Ronald James - Director at Centre For Sustainability Accounting