About

Registered Number: SC270886
Date of Incorporation: 20/07/2004 (17 years and 6 months ago)
Company Status: Active
Registered Address: Summit House Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

 

Founded in 2004, Software Alliance Ltd are based in Edinburgh. The current directors of the organisation are Palmer, Sally, Curle, Stephen, Shepherd, Guy, Oac Plc, Grenville-jones, Roger. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURLE, Stephen 14 October 2004 - 1
SHEPHERD, Guy 06 June 2018 - 1
OAC PLC 20 January 2010 - 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Sally 01 June 2020 - 1
GRENVILLE-JONES, Roger 17 May 2011 31 May 2020 1

Filing History

Document Type Date
CS01 - N/A 01 August 2020
TM02 - Termination of appointment of secretary 02 July 2020
AP03 - Appointment of secretary 02 July 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 25 July 2019
RESOLUTIONS - N/A 05 July 2019
RESOLUTIONS - N/A 05 July 2019
SH06 - Notice of cancellation of shares 01 July 2019
SH06 - Notice of cancellation of shares 01 July 2019
SH03 - Return of purchase of own shares 01 July 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 02 August 2018
AP01 - Appointment of director 19 June 2018
AA - Annual Accounts 07 March 2018
PSC06 - N/A 25 February 2018
RESOLUTIONS - N/A 05 October 2017
RESOLUTIONS - N/A 05 October 2017
RESOLUTIONS - N/A 05 October 2017
SH01 - Return of Allotment of shares 02 October 2017
SH01 - Return of Allotment of shares 02 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 October 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 22 November 2015
AA01 - Change of accounting reference date 17 August 2015
AR01 - Annual Return 20 July 2015
CH02 - Change of particulars for corporate director 20 July 2015
CH03 - Change of particulars for secretary 20 July 2015
AA - Annual Accounts 21 November 2014
AD01 - Change of registered office address 08 August 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 25 February 2013
AA01 - Change of accounting reference date 30 November 2012
AR01 - Annual Return 20 July 2012
AD01 - Change of registered office address 18 June 2012
AA - Annual Accounts 29 April 2012
RESOLUTIONS - N/A 10 February 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 February 2012
SH19 - Statement of capital 10 February 2012
CAP-SS - N/A 10 February 2012
AR01 - Annual Return 31 August 2011
AP03 - Appointment of secretary 17 May 2011
TM02 - Termination of appointment of secretary 17 May 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 27 April 2010
CH04 - Change of particulars for corporate secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AD01 - Change of registered office address 21 January 2010
TM01 - Termination of appointment of director 20 January 2010
AP02 - Appointment of corporate director 20 January 2010
AD01 - Change of registered office address 20 January 2010
CH01 - Change of particulars for director 12 November 2009
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 31 May 2007
288a - Notice of appointment of directors or secretaries 21 August 2006
363a - Annual Return 15 August 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 08 August 2005
RESOLUTIONS - N/A 08 December 2004
RESOLUTIONS - N/A 08 December 2004
RESOLUTIONS - N/A 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
287 - Change in situation or address of Registered Office 08 December 2004
123 - Notice of increase in nominal capital 08 December 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
CERTNM - Change of name certificate 12 October 2004
NEWINC - New incorporation documents 20 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.