About

Registered Number: SC147734
Date of Incorporation: 26/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: 8 Brunel Building, Scottish Enterprise Technology Park East Kilbride, Glasgow, G75 0QD

 

Mosaic Software Ltd was registered on 26 November 1993 with its registered office in Glasgow. 1-10 people work at the business. Rodger, Hilary Margaret, Rodger, Gemma Margaret, Rodger, Ian Fairley are listed as the directors of the company. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODGER, Gemma Margaret 21 October 2014 - 1
RODGER, Ian Fairley 27 November 1993 - 1
Secretary Name Appointed Resigned Total Appointments
RODGER, Hilary Margaret 27 November 1993 - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 19 June 2019
PSC01 - N/A 19 June 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 29 November 2018
PSC04 - N/A 13 December 2017
PSC04 - N/A 13 December 2017
AA - Annual Accounts 13 December 2017
CS01 - N/A 04 December 2017
CS01 - N/A 01 December 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH03 - Change of particulars for secretary 02 May 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 12 December 2014
AAMD - Amended Accounts 30 October 2014
AP01 - Appointment of director 27 October 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 05 December 2012
AD01 - Change of registered office address 03 December 2012
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 29 August 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 09 December 2010
AD01 - Change of registered office address 25 November 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 27 December 2009
CH01 - Change of particulars for director 27 December 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 12 November 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 05 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 December 2007
353 - Register of members 05 December 2007
287 - Change in situation or address of Registered Office 05 December 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 20 September 2006
AA - Annual Accounts 07 April 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 05 December 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 19 December 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 18 October 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 01 July 1997
RESOLUTIONS - N/A 27 December 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 1996
123 - Notice of increase in nominal capital 27 December 1996
363s - Annual Return 27 December 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 28 December 1995
RESOLUTIONS - N/A 26 April 1995
AA - Annual Accounts 26 April 1995
363s - Annual Return 30 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 August 1994
287 - Change in situation or address of Registered Office 13 January 1994
288 - N/A 13 January 1994
288 - N/A 13 January 1994
288 - N/A 30 November 1993
288 - N/A 30 November 1993
NEWINC - New incorporation documents 26 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.