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FERNANDO SOFTWARE LIMITED

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

This company is commonly known as Fernando Software Limited. The company was founded 25 years ago and was given the registration number SC195626. The firm's registered office is in GLASGOW. You can find them at 67 Boghead Road, Lenzie, Kirkintilloch, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FERNANDO SOFTWARE LIMITED
Company Number:SC195626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1999
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:67 Boghead Road, Lenzie, Kirkintilloch, Glasgow, G66 4ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Boghead Road, Lenzie, Kirkintilloch, Glasgow, G66 4ED

Secretary01 April 2017Active
67, Boghead Road, Lenzie, Kirkintilloch, Glasgow, G66 4ED

Director23 April 1999Active
22 Birkhill Road, Stirling, FK7 9JS

Secretary01 October 1999Active
20 Melville Terrace, Stirling, FK8 2NQ

Secretary23 April 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 April 1999Active

People with Significant Control

Mr Stephen Robert Hazelwood
Notified on:23 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:67, Boghead Road, Glasgow, G66 4ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Edwina Jane Hazelwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:67, Boghead Road, Glasgow, G66 4ED
Nature of control:
  • Ownership of shares 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
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-22Gazette

Gazette filings brought up to date.

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2023-08-21Dissolution

Dissolution application strike off company.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-05Officers

Termination secretary company with name termination date.

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2017-04-05Officers

Appoint person secretary company with name date.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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