CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. - ABERDEEN
Company Profile | Company Filings |
Overview
CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. was incorporated 23 years ago on 15/12/2000 and has the registered number: SC213890. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. was incorporated 23 years ago on 15/12/2000 and has the registered number: SC213890. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. - ABERDEEN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PAVILLION 3 GRANDHOLM DRIVE
ABERDEEN
AB22 8AE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM BAPTIE | Secretary | 2021-02-01 | CURRENT | ||
MR THOMAS BAPTIE | Apr 1984 | British | Director | 2022-04-29 | CURRENT |
MR RICHARD CLANCY | Jul 1973 | British | Director | 2021-02-01 | CURRENT |
MR DAVID INNES SWANSTON | Jul 1967 | British | Director | 2021-02-01 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2000-12-15 UNTIL 2000-12-15 | RESIGNED | ||
MR SCOTT SAKLAD | May 1972 | American | Director | 2021-02-01 UNTIL 2022-04-29 | RESIGNED |
MS THERESA FALCONER WHEELER | May 1960 | British | Director | 2000-12-15 UNTIL 2021-02-01 | RESIGNED |
DOUGLAS WALLACE DUNCAN | Jun 1953 | Secretary | 2000-12-15 UNTIL 2000-12-15 | RESIGNED | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-12-15 UNTIL 2000-12-15 | RESIGNED | ||
ELAINE ANNE FARMEREY | British | Secretary | 2008-02-14 UNTIL 2021-02-01 | RESIGNED | |
MR DAVID ROBB PATERSON | Jun 1979 | British | Director | 2017-04-06 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jonas Computing (Uk) Ltd | 2021-02-01 | Oxfordshire | Ownership of shares 75 to 100 percent | |
Ms Theresa Falconer Wheeler | 2016-11-01 - 2021-02-01 | 5/1960 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |