DAYSHAPE SOFTWARE LTD

Active - Accounts Filed

General Information

NAME
DAYSHAPE SOFTWARE LTD

COMPANY NUMBER
SC446814

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
04/04/2013 (11 years and 8 months old)

WEBSITE
www.airts.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/04/2013 02/08/2021
AIRTS CONSULTING LIMITED

REGISTERED ADDRESS

CODEBASE, ARGYLE HOUSE, 3 LADY LAWSON STREET
EDINBURGH
EH3 9DR

Telephone: 01312850891
TPS: No

TRADING ADDRESSES

Codebase, Argyle House
3 Lady Lawson Street
Edinburgh
EH3 9DR
EH3 9DR

Floor 3
1 - 4 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9M

NET WORTH

£3.2M

TOTAL LIABILITIES

£6.3M

NET ASSETS

£3.2M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Board Member Matthew Cockett (932158778) Appointed
Date: 09/01/2024	Event: Paul Robert Chowdhry (920388937) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DAYSHAPE SOFTWARE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DAYSHAPE SOFTWARE LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9M

NET WORTH

£3.2M

TOTAL LIABILITIES

£6.3M

NET ASSETS

£3.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
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Company House Document	-

BALANCE SHEET	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
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CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
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Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIMBERLY CRAW	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
EWAN GILCHRIST	Owned: 0.28 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
ANDREW MACFIE	Owned: 0.27 %	Shares: 49	Price per share: £0.01	Total Value: £0.49
BRUCE MINTO	Owned: 0.23 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
MARTIN MCNAIR	Owned: 0.14 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
ALASTAIR DICKSON	Owned: 0.13 %	Shares: 24	Price per share: £0.01	Total Value: £0.24
COLIN MACNEIL	Owned: 0.09 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
DAWN PROCTOR	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
AILEEN RAE	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
DAVID STUART	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
JOHN SCOTSON	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
JOY RANKIN	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
LARA FRASER	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
MATTHEW JENKINS	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
VINCENT BENNIS	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
PAUL JARMAN-WILLIAMS	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
THOMAS DINWIDDY	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
SIMON MONTAGUE	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
RODOLFO PEREIRA	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
KEVIN MALLEY	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
ZUZANA KOSTELANSKA	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
CARLOS-GORGOJO LOPEZ	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
LINDSAY-ANNE WILDERSPIN-LOVELL	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
RICHARD STEFANI	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
ELIZABETH BENNETT	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
IAN MACLEOD	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
ROSS VERNAL	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
RUAIRIDH HASTIE	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
SARA DIMMOCK	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
PAULINA BAZALGETTE	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
NATHAN HARDING	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
NICOLAS WRIGHT	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
ORINAYO AKINGBOLAGUN	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
GRANT SHIELD	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
BENJAMIN CUTLER-AMES	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
ARAN MASON	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
THOMAS HADLEY	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
SINTHOO KONGHAROEN	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
STEPHEN WHIPP	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
STEVEN COTE	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
NATASHA HIREMATH	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
JAMES MAHON	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
JARDINE MILLER	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
JASPREET SHAHEED	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
GABRIELLA TORRES JIMENEZ	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
ALEXANDER CHAUDHARY	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
CALLUM BALLANTYNE	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
ELEANOR YOUNG	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
LUKE RODGERS	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
MATTHEW GIBB	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
MELISSA KAVANAGH	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
LUCY MOORE	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
JENNIFER GRAHAME	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
JUSTIN ILESANMI	Owned: 0.06 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
COW CORNER	Owned: 40.55 %	Shares: 7,347	Price per share: £0.01	Total Value: £73.47
ALASTAIR NEIL ANDREW	Owned: 18.83 %	Shares: 3,412	Price per share: £0.01	Total Value: £34.12
HEATHER BONE	Owned: 9.57 %	Shares: 1,733	Price per share: £0.01	Total Value: £17.33
ANDEW DAVID FERGUSSON BONE	Owned: 9.56 %	Shares: 1,732	Price per share: £0.01	Total Value: £17.32
RICHARD CASSIDY	Owned: 3.53 %	Shares: 639	Price per share: £0.01	Total Value: £6.39
STEVEN POTTINGER	Owned: 3.41 %	Shares: 618	Price per share: £0.01	Total Value: £6.18
PAUL CHOWDHRY	Owned: 3.21 %	Shares: 582	Price per share: £0.01	Total Value: £5.82
MARION BARRIE	Owned: 1.05 %	Shares: 190	Price per share: £0.01	Total Value: £1.90
GRAHAM CURRAN	Owned: 1.05 %	Shares: 190	Price per share: £0.01	Total Value: £1.90
KEVAN MCDONALD	Owned: 0.95 %	Shares: 172	Price per share: £0.01	Total Value: £1.72
MIKE WELCH	Owned: 0.82 %	Shares: 148	Price per share: £0.01	Total Value: £1.48
PAUL REID	Owned: 0.34 %	Shares: 62	Price per share: £0.01	Total Value: £0.62
BAILLIE INVESTMENTS LIMITED	Owned: 0.82 %	Shares: 148	Price per share: £0.01	Total Value: £1.48
JONATHAN LOZINSKI	Owned: 0.81 %	Shares: 147	Price per share: £0.01	Total Value: £1.47
BRIAN SOUTER	Owned: 0.63 %	Shares: 115	Price per share: £0.01	Total Value: £1.15
RICHARD CASSIDY	Owned: 0.55 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew David Fergusson Bone 04/04/2013 - Present (11 years and 8 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alastair Neil Andrew 04/04/2013 - Present (11 years and 8 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Charles Andrew Ross 13/04/2023 - Present (1 years and 8 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Stephen Baxter 19/05/2023 - Present (1 years and 7 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Cockett 14/03/2024 - Present (9 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Board Member Matthew Cockett (932158778) Appointed
Date: 09/01/2024	Event: Paul Robert Chowdhry (920388937) has left the board
Date: 04/10/2023	Event: New Accounts filed
Date: 05/06/2023	Event: New Board Member Stephen Baxter (930966977) Appointed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: Richard Anthony Cassidy (926335491) has left the board
Date: 20/04/2023	Event: New Board Member Charles Andrew Ross (929162880) Appointed
Date: 12/12/2022	Event: Roan Lavery (925808075) has left the board
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed
Date: 07/10/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Accounts filed
Date: 16/10/2019	Event: New Board Member Richard Anthony Cassidy (926335491) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Board Member Roan Lavery (925808075) Appointed
Date: 03/05/2019	Event: Graham Russell Curran (900104762) has left the board
Date: 04/01/2019	Event: New Accounts filed
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 25/04/2017	Event: New Annual Return filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: New Accounts filed
Date: 07/07/2016	Event: Change in Reg. Office
Date: 03/06/2016	Event: New Annual Return filed
Date: 28/04/2016	Event: New Board Member Paul Robert Chowdhry (920388937) Appointed
Date: 28/04/2016	Event: New Board Member Graham Russell Curran (900104762) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 26/06/2015	Event: New Annual Return filed
Date: 06/01/2015	Event: New Accounts filed
Date: 01/05/2014	Event: New Annual Return filed
Date: 15/04/2013	Event: Andew David Fergusson Bone (917718564) has left the board
Date: 15/04/2013	Event: New Board Member Andrew David Fergusson Bone (917310603) Appointed

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DAYSHAPE SOFTWARE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

£3.2M

£6.3M

£3.2M

People Overview

5

4

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9M

£3.2M

£6.3M

£3.2M

Accounts

People Overview

5

4

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™