SC

SOFTWARE CONTROL SYSTEMS LIMITED

Dissolved

Company number SC264160

Glasgow · Incorporated 1 March 2004

Moncrieff House 69, West Nile Street, Glasgow, G1 2QB

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISLEBROOK LIMITED · 1 March 2004 – 7 April 2004

Company overview

SOFTWARE CONTROL SYSTEMS LIMITED was a private limited company incorporated on 1 March 2004 and registered in Scotland and dissolved on 2 June 2020. It changed its name from ISLEBROOK LIMITED on 1 March 2004. Its registered office is at Moncrieff House 69, West Nile Street, Glasgow, G1 2QB. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Andrew Clewlow is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CLEWLOW, Andrew (appointed 6 April 2004). GRANTS SCOTLAND LIMITED acts as corporate secretary. Two former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 31 July 2017, were filed on 21 September 2017. Companies House holds 53 filings for this company, most recently a gazette filing on 2 June 2020.

Compliance

Annual accounts Up to date
Last filed
31 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GRANTS SCOTLAND LIMITED
Corporate Secretary
6 April 2004
CA
CLEWLOW, Andrew
Director
6 April 2004
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
1 March 2004
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
1 March 2004

Persons with significant control

PS
Mr Andrew Clewlow
Born October 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 June 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
2 March 2020 View
Resolution
Resolution
3 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Sail Address Company With Old Address
Address
13 March 2013 View
Change Corporate Secretary Company With Change Date
Officers
22 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Move Registers To Sail Company
Address
18 March 2010 View
Change Sail Address Company
Address
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Address
25 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Certificate Change Of Name Company
Change Of Name
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Address
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Incorporation Company
Incorporation
1 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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