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Cardiac Software Systems Ltd

Cardiac Software Systems Ltd is an active company incorporated on 7 October 2021 with the registered office located in Glasgow, City of Glasgow. Cardiac Software Systems Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC711598
Private limited company
Scottish Company
Age
4 years
Incorporated 7 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 111 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
C/O Horizon Ca
5 La Belle Place
Glasgow
G3 7LH
Scotland
Address changed on 21 May 2025 (6 months ago)
Previous address was C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in Scotland • Born in Apr 1970
Ms ANN Moira McBain
PSC • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Heartsuite Systems Ltd
Alastair McBain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.47K
Increased by £290 (+25%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£38.35K
Increased by £15.59K (+68%)
Total Liabilities
-£36.29K
Increased by £15.2K (+72%)
Net Assets
£2.05K
Increased by £387 (+23%)
Debt Ratio (%)
95%
Increased by 1.97% (+2%)
Latest Activity
Compulsory Strike-Off Suspended
8 Days Ago on 11 Nov 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Mr Alastair Mcbain Appointed
2 Months Ago on 28 Aug 2025
Registered Address Changed
6 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Ms Ann Moira Mcbain Details Changed
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Appointment of Mr Alastair Mcbain as a director on 28 August 2025
Submitted on 29 Aug 2025
Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 13 Oct 2023
Registered office address changed from C/O Horizon 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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