UKBizDB.co.uk

EXIT SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exit Software Limited. The company was founded 25 years ago and was given the registration number SC189012. The firm's registered office is in . You can find them at 100 Union Street, Aberdeen, , . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:EXIT SOFTWARE LIMITED
Company Number:SC189012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:100 Union Street, Aberdeen, AB10 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Nominee Secretary04 September 1998Active
8 Crookfold Place, Bridge Of Don, Aberdeen, AB23 8PQ

Director01 October 1998Active
3 Melrose Walk, Peterculter, AB14 0SG

Director01 October 1998Active
37 Burnett Place, Aberdeen, AB2 3QD

Director01 October 1998Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Director04 September 1998Active

People with Significant Control

Mr James O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:100 Union Street, AB10 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Thomas Davidson
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:100 Union Street, AB10 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George James Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:100 Union Street, AB10 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Persons with significant control

Cessation of a person with significant control.

Download
2023-08-30Incorporation

Memorandum articles.

Download
2023-08-30Resolution

Resolution.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type micro entity.

Download
2020-09-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Accounts

Accounts with accounts type micro entity.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

Download
2018-05-02Accounts

Accounts with accounts type micro entity.

Download
2018-04-12Persons with significant control

Cessation of a person with significant control.

Download
2018-04-12Officers

Termination director company with name termination date.

Download
2018-01-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Persons with significant control

Notification of a person with significant control.

Download
2017-09-06Persons with significant control

Notification of a person with significant control.

Download
2017-09-06Persons with significant control

Notification of a person with significant control.

Download
2017-09-04Accounts

Accounts with accounts type micro entity.

Download
2016-09-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.