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SHAPESPACE LIMITED

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

This company is commonly known as Shapespace Limited. The company was founded 18 years ago and was given the registration number SC294410. The firm's registered office is in EDINBURGH. You can find them at 31 Argyle Place, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHAPESPACE LIMITED
Company Number:SC294410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:31 Argyle Place, Edinburgh, Scotland, EH9 1JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Marchmont Road, Edinburgh, EH9 1HS

Secretary13 December 2005Active
20 Shandon Street, Edinburgh, EH11 1QH

Director13 December 2005Active
64 Marchmont Road, Edinburgh, EH9 1HS

Director13 December 2005Active
The Ridge, Barclaven Road, Kilmacolm, Scotland, PA13 4DQ

Director28 September 2012Active
26, George Square, Edinburgh, Scotland, EH8 9LD

Director01 August 2012Active

People with Significant Control

Dr Andrew Sherlock
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:Scotland
Address:3/2, Boroughloch Square, Edinburgh, Scotland, EH8 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Frank Mill
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Scotland
Address:3/2, Boroughloch Square, Edinburgh, Scotland, EH8 9NJ
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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-07-06Address

Change registered office address company with date old address new address.

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2023-02-04Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-12-26Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-06-07Address

Change registered office address company with date old address new address.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Termination director company with name termination date.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-09-24Resolution

Resolution.

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2015-09-24Capital

Capital allotment shares.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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