Cooper Software Ltd
SC293417
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
Industry
Officers
Former
director · Resigned 03/05/2016
director · Resigned 30/11/2018
secretary · Resigned 19/11/2021
director · Resigned 19/11/2021
director · Resigned 09/06/2022
director · Resigned 10/03/2023
Persons with Significant Control
Project Bowmore Bidco Limited
Reg: Sc713996 · Companies House · Company Limited By Shares
Notified 19/11/2021
Former PSCs
Mr Frank John Michael Cooper
Ceased 19/11/2021
Mrs Susan Anne Cooper
Ceased 19/11/2021
Charges2 outstanding
YFM PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE)
YFM PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
ST DAVIDS HOUSE FIRST FLOOR, ST. DAVIDS DRIVE
DUNFERMLINE
Filing History90 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
notification of a person with significant control
termination secretary company with name termination date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
memorandum articles
resolution
confirmation statement with updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption small
confirmation statement with updates
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
capital alter shares subdivision
resolution
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company