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API SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Api Software Limited. The company was founded 29 years ago and was given the registration number SC154934. The firm's registered office is in GLASGOW. You can find them at The Garment Factory, 10 Montrose Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:API SOFTWARE LIMITED
Company Number:SC154934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1994
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary01 December 2021Active
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE

Director25 February 2021Active
Sep, 17, Blythswood Square, Glasgow, Scotland, G2 4AD

Director25 February 2021Active
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE

Director01 November 2023Active
25 Cunningham Gardens, Houston, PA6 7GA

Director15 December 1994Active
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE

Director25 October 2021Active
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE

Director25 October 2021Active
25 Cunningham Gardens, Houston, PA6 7GA

Secretary15 December 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary15 December 1994Active
17, Blythswood Square, Glasgow, Scotland, G2 4AD

Director25 February 2021Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director15 December 1994Active
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE

Director15 December 1994Active
19, Moss Side Road, Biggar, United Kingdom, ML12 6GF

Director01 January 2009Active
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE

Director15 December 1994Active

People with Significant Control

Sep V Lp
Notified on:25 February 2021
Status:Active
Country of residence:Scotland
Address:17, Blythswood Square, Glasgow, Scotland, G2 4AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Steven Morosi
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Mcharg
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Urquhart
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Scotland
Address:The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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