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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
Company Number:SC279670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Gate House, 3 The Scarth, Luncarty, Perthshire, PH1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Gatehouse, 3 The Scarth, Luncarty, PH1 3HP

Secretary01 August 2007Active
The Old Gatehouse, 3 The Scarth, Luncarty, PH1 3HP

Director09 February 2005Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary09 February 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary09 February 2005Active

People with Significant Control

Mrs Zoe Elizabeth Cormack
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:Scotland
Address:The Old Gate House, 3 The Scarth, Luncarty, Scotland, PH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicol Cormack
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:Scotland
Address:The Old Gate House, 3 The Scarth, Luncarty, Scotland, PH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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