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C2 Software Limited

C2 Software Limited is an active company incorporated on 5 June 1997 with the registered office located in Bellshill, Lanarkshire. C2 Software Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC176133
Private limited company
Scottish Company
Age
28 years
Incorporated 5 June 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov30 Sep 2024 (11 months)
Accounts type is Audited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Solais House, 19 Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ
Scotland
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was Office 5&6, Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland
Telephone
01382723040
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Jul 1973
Director • Cfo • British • Lives in UK • Born in Mar 1982
Director • Managing Director • British • Lives in Scotland • Born in Dec 1968
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Solais Limited
Alan Logan Turnbull, Mr Thomas O'Hara, and 1 more are mutual people.
Active
Solais Topco Limited
Alan Logan Turnbull, Mr Thomas O'Hara, and 1 more are mutual people.
Active
Castle Computer Services Ltd
Alan Logan Turnbull and Mr Thomas O'Hara are mutual people.
Active
Talon Business Solutions Limited
Alan Logan Turnbull and Mr Thomas O'Hara are mutual people.
Active
Consilium U.K. Limited
Alan Logan Turnbull and Mr Thomas O'Hara are mutual people.
Active
Kick Comms Limited
Alan Logan Turnbull and Mr Thomas O'Hara are mutual people.
Active
Kicksecure Ltd
Alan Logan Turnbull and Mr Thomas O'Hara are mutual people.
Active
Kick Infrastructure Solutions Limited
Alan Logan Turnbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Oct30 Sep 2024
Traded for 11 months
Cash in Bank
£108K
Decreased by £686.17K (-86%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.21M
Decreased by £94.28K (-7%)
Total Liabilities
-£205K
Decreased by £167.95K (-45%)
Net Assets
£1M
Increased by £73.68K (+8%)
Debt Ratio (%)
17%
Decreased by 11.67% (-41%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 20 Mar 2025
Accounting Period Shortened
6 Months Ago on 24 Feb 2025
Alan Logan Turnbull Resigned
8 Months Ago on 31 Dec 2024
Abridged Accounts Submitted
8 Months Ago on 11 Dec 2024
Finlay James Carmichael Resigned
11 Months Ago on 26 Sep 2024
Kirk Thomas Potter Resigned
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 16 Jun 2025
Audited abridged accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Previous accounting period shortened from 31 October 2024 to 30 September 2024
Submitted on 24 Feb 2025
Termination of appointment of Alan Logan Turnbull as a director on 31 December 2024
Submitted on 10 Jan 2025
Audited abridged accounts made up to 31 October 2023
Submitted on 11 Dec 2024
Termination of appointment of Kirk Thomas Potter as a director on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Finlay James Carmichael as a director on 26 September 2024
Submitted on 26 Sep 2024
Previous accounting period shortened from 31 December 2023 to 31 October 2023
Submitted on 12 Sep 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 26 Jun 2024
Satisfaction of charge SC1761330002 in full
Submitted on 11 Jan 2024
Repayment History
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