CORMACK SOFTWARE CONSULTANCIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cormack Software Consultancies Limited. The company was founded 20 years ago and was given the registration number SC279670. The firm's registered office is in LUNCARTY. You can find them at The Old Gate House, 3 The Scarth, Luncarty, Perthshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CORMACK SOFTWARE CONSULTANCIES LIMITED |
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| Company Number | : | SC279670 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 February 2005 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | The Old Gate House, 3 The Scarth, Luncarty, Perthshire, PH1 3HP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old Gatehouse, 3 The Scarth, Luncarty, PH1 3HP | Secretary | 01 August 2007 | Active |
| The Old Gatehouse, 3 The Scarth, Luncarty, PH1 3HP | Director | 09 February 2005 | Active |
| Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR | Corporate Secretary | 09 February 2005 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 09 February 2005 | Active |
People with Significant Control
| Mrs Zoe Elizabeth Cormack |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | The Old Gate House, 3 The Scarth, Luncarty, Scotland, PH1 3HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Nicol Cormack |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | The Old Gate House, 3 The Scarth, Luncarty, Scotland, PH1 3HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)