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HAINING SOFTWARE LIMITED

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

This company is commonly known as Haining Software Limited. The company was founded 18 years ago and was given the registration number SC298860. The firm's registered office is in . You can find them at 41 Dover Park, Dunfermline, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HAINING SOFTWARE LIMITED
Company Number:SC298860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 March 2006
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Dover Park, Dunfermline, KY11 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Dover Park, Dunfermline, KY11 8HX

Secretary14 March 2006Active
41 Dover Park, Dunfermline, KY11 8HX

Director14 March 2006Active
41 Dover Park, Dunfermline, KY11 8HX

Director14 March 2006Active

People with Significant Control

Mrs Kristine Mary Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:41, Dover Park, Dunfermline, Scotland, KY11 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Anthony Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Scotland
Address:41, Dover Park, Dunfermline, Scotland, KY11 8HX
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-08-04Gazette

Gazette notice voluntary.

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2020-07-23Dissolution

Dissolution application strike off company.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-05-13Accounts

Change account reference date company previous extended.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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2012-03-21Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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2011-04-07Annual return

Annual return company with made up date full list shareholders.

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2010-12-30Accounts

Accounts with accounts type total exemption small.

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