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Company Information for

DAYSHAPE SOFTWARE LTD

10 CANNING STREET, EDINBURGH, EH3 8EG,
Company Registration Number
SC446814
Private Limited Company
Active

Company Overview

About Dayshape Software Ltd
DAYSHAPE SOFTWARE LTD was founded on 2013-04-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dayshape Software Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAYSHAPE SOFTWARE LTD
 
Legal Registered Office
10 CANNING STREET
EDINBURGH
EH3 8EG
Other companies in EH12
 
Previous Names
AIRTS CONSULTING LIMITED02/08/2021
Filing Information
Company Number SC446814
Company ID Number SC446814
Date formed 2013-04-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 11:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAYSHAPE SOFTWARE LTD
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Company Officers of DAYSHAPE SOFTWARE LTD

Current Directors
Officer Role Date Appointed
ALASTAIR NEIL ANDREW
 Director 2013-04-04
ANDREW DAVID FERGUSSON BONE
 Director 2013-04-04
PAUL ROBERT CHOWDHRY
 Director 2016-04-06
GRAHAM RUSSELL CURRAN
 Director 2016-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID FERGUSSON BONE AIRTS OPTIMISATION LTD Director 2012-10-24 CURRENT 2009-10-13 Dissolved 2014-05-23
PAUL ROBERT CHOWDHRY EDINBURGH ALTERNATIVE FINANCE LIMITED Director 2017-10-23 CURRENT 2014-01-27 Active
PAUL ROBERT CHOWDHRY KAJEKA LIMITED Director 2017-05-16 CURRENT 2014-04-07 Active - Proposal to Strike off
PAUL ROBERT CHOWDHRY SOCIAL ENTERPRISE ACADEMY INTERNATIONAL C.I.C. Director 2016-09-01 CURRENT 2016-09-01 Active
PAUL ROBERT CHOWDHRY CUVVA LIMITED Director 2016-06-07 CURRENT 2014-02-24 Active
PAUL ROBERT CHOWDHRY SOCIAL ENTERPRISE ACADEMY (SCOTLAND) Director 2016-03-18 CURRENT 2004-09-02 Active
GRAHAM RUSSELL CURRAN RURAL & URBAN TRAINING SCHEME LIMITED Director 2016-01-21 CURRENT 1987-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-11REGISTERED OFFICE CHANGED ON 11/03/25 FROM Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland
2024-11-23Change of details for Cc Acc Software Limited as a person with significant control on 2024-10-29
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-0426/07/24 STATEMENT OF CAPITAL GBP 181.17
2024-07-27Compulsory strike-off action has been discontinued
2024-07-23FIRST GAZETTE notice for compulsory strike-off
2024-07-22CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-06-1329/02/24 STATEMENT OF CAPITAL GBP 181.17
2024-04-09DIRECTOR APPOINTED MR MATTHEW COCKETT
2024-01-05APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT CHOWDHRY
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01DIRECTOR APPOINTED MR STEPHEN BAXTER
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS Scotland
2023-05-03CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-04-28APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY CASSIDY
2023-04-2613/04/23 STATEMENT OF CAPITAL GBP 167.71
2023-04-24Change of share class name or designation
2023-04-21Particulars of variation of rights attached to shares
2023-04-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-18Memorandum articles filed
2023-04-17DIRECTOR APPOINTED CHARLES ANDREW ROSS
2023-04-17CESSATION OF ALASTAIR NEIL ANDREW AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17CESSATION OF ANDREW DAVID FERGUSSON BONE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17Notification of Cc Acc Software Limited as a person with significant control on 2023-04-13
2022-07-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02RES15CHANGE OF COMPANY NAME 02/08/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4468140001
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-12-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CH01Director's details changed for Mr Andrew David Fergusson Bone on 2019-10-14
2019-10-14AP01DIRECTOR APPOINTED MR RICHARD ANTHONY CASSIDY
2019-09-13AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL CURRAN
2019-05-01AP01DIRECTOR APPOINTED MR ROAN LAVERY
2018-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-12-18SH0113/12/18 STATEMENT OF CAPITAL GBP 145.67
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 123.77
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-16CH01Director's details changed for Dr Alastair Neil Andrew on 2016-08-16
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 42 Forrester Road Edinburgh EH12 8AE
2016-05-30AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-26SH0105/04/16 STATEMENT OF CAPITAL GBP 123.77
2016-04-26SH0106/04/16 STATEMENT OF CAPITAL GBP 123.77
2016-04-26AP01DIRECTOR APPOINTED MR GRAHAM RUSSELL CURRAN
2016-04-26AP01DIRECTOR APPOINTED MR PAUL ROBERT CHOWDHRY
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 123.77
2016-04-21SH0106/04/16 STATEMENT OF CAPITAL GBP 123.77
2016-04-21SH08Change of share class name or designation
2016-04-21SH0105/04/16 STATEMENT OF CAPITAL GBP 122.52
2016-04-21RES12VARYING SHARE RIGHTS AND NAMES
2016-04-21RES01ADOPT ARTICLES 05/04/2016
2016-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19CH01Director's details changed for Mr Alastair Neil Andrew on 2015-08-09
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0104/04/14 FULL LIST
2013-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DAYSHAPE SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAYSHAPE SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DAYSHAPE SOFTWARE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAYSHAPE SOFTWARE LTD

Intangible Assets
Patents
We have not found any records of DAYSHAPE SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAYSHAPE SOFTWARE LTD
Trademarks
We have not found any records of DAYSHAPE SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAYSHAPE SOFTWARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DAYSHAPE SOFTWARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DAYSHAPE SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAYSHAPE SOFTWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAYSHAPE SOFTWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8EG