About

Registered Number: SC195626
Date of Incorporation: 23/04/1999 (25 years ago)
Company Status: Active
Registered Address: 67 Boghead Road, Lenzie, Kirkintilloch, Glasgow, G66 4ED

 

Founded in 1999, Fernando Software Ltd are based in Glasgow, it's status is listed as "Active". Hazelwood, Stephen Robert, Hazelwood, Stephen Robert, Callan & Co are the current directors of the organisation. We don't know the number of employees at Fernando Software Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAZELWOOD, Stephen Robert 23 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
HAZELWOOD, Stephen Robert 01 April 2017 - 1
CALLAN & CO 23 April 1999 30 September 1999 1

Filing History

Document Type Date
CS01 - N/A 24 May 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 19 May 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 16 April 2018
PSC01 - N/A 16 April 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 19 April 2017
TM02 - Termination of appointment of secretary 05 April 2017
AP03 - Appointment of secretary 05 April 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 24 April 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 18 April 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 05 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 22 May 2011
AA - Annual Accounts 07 March 2011
CH01 - Change of particulars for director 23 September 2010
AD01 - Change of registered office address 23 September 2010
AR01 - Annual Return 02 May 2010
CH01 - Change of particulars for director 02 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 25 April 2007
AA - Annual Accounts 22 February 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 24 April 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 06 June 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
RESOLUTIONS - N/A 27 April 1999
RESOLUTIONS - N/A 27 April 1999
RESOLUTIONS - N/A 27 April 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
NEWINC - New incorporation documents 23 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.