Dayshape Software Ltd

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Dayshape Software Ltd

sc446814•Private Limited With Share Capital

10 Canning Street, Edinburgh, EH38EG
WebsiteEmail01312850891

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Incorporated

04/04/2013

Company Age

13 years

Directors

5

Employees

128

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Dayshape Software Ltd (sc446814) is a private limited with share capital incorporated on 04/04/2013 (13 years old) and registered in edinburgh, EH38EG. The company operates under SIC code 62012 and is classified as Medium.

Airts consulting limited is a computer software company based out of floor 3, 1 - 4 atholl crescent, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 04/04/2013
EH38EG
128 employees

Financial Overview

Total Assets

£6.59M

Liabilities

£5.68M

Net Assets

£912.9K

Turnover

£11.74M

Cash

£5.32M

Key Metrics

128

Employees

5

Directors

88

Shareholders

Board of Directors

5
A
andrew david fergusson bone
director
A
alastair neil andrew
director
C
charles andrew ross
director
S
stephen baxter
director
M
matthew cockett
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Resolution
Category:Resolution
Date:24-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2025
Resolution
Category:Resolution
Date:26-11-2025
Memorandum Articles
Category:Incorporation
Date:28-10-2025
Memorandum Articles
Category:Incorporation
Date:24-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2025
Resolution
Category:Resolution
Date:16-09-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-05-2025
Memorandum Articles
Category:Incorporation
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:10-05-2023
Change Sail Address Company With New Address
Category:Address
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:26-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-04-2023
Memorandum Articles
Category:Incorporation
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2016
Capital Allotment Shares
Category:Capital
Date:21-04-2016
Capital Allotment Shares
Category:Capital
Date:21-04-2016
Resolution
Category:Resolution
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Incorporation Company
Category:Incorporation
Date:04-04-2013

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Eh3 9Dr, EH39DRRegistered
10 Canning Street, Edinburgh, EH38EGRegistered
Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Eh3 9Dr, EH39DRRegistered
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Midlothian, EH38HA

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Contact

01312850891
contact@airts.co.ukjobs@airts.co.uksales@airts.co.uk
airts.co.uk
10 Canning Street, Edinburgh, EH38EG