About

Registered Number: SC159033
Date of Incorporation: 05/07/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Mitchells Roberton, 36 North Hanover Street, Glasgow, G1 2AD,

 

Windsword Software Research Ltd was established in 1995, it's status in the Companies House registry is set to "Active". This organisation has 3 directors. We don't know the number of employees at Windsword Software Research Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNING, Mark Hamilton 05 July 1995 - 1
Secretary Name Appointed Resigned Total Appointments
WALLACE, Lorna 16 July 2014 - 1
JELVES, Catherine Ann 05 July 1995 12 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 13 July 2019
AD01 - Change of registered office address 13 July 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 16 July 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 31 July 2014
AP03 - Appointment of secretary 31 July 2014
TM02 - Termination of appointment of secretary 12 February 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 03 November 2008
363s - Annual Return 01 August 2008
287 - Change in situation or address of Registered Office 05 June 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 06 August 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 26 July 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 10 July 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 19 July 2001
288c - Notice of change of directors or secretaries or in their particulars 06 June 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 16 September 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 07 July 1998
288c - Notice of change of directors or secretaries or in their particulars 16 September 1997
363s - Annual Return 15 July 1997
288c - Notice of change of directors or secretaries or in their particulars 30 June 1997
AA - Annual Accounts 06 May 1997
288 - N/A 05 September 1996
363s - Annual Return 06 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 March 1996
288 - N/A 25 July 1995
288 - N/A 25 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
NEWINC - New incorporation documents 05 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.