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SERVICES TO SOFTWARE LIMITED

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

This company is commonly known as Services To Software Limited. The company was founded 21 years ago and was given the registration number SC236602. The firm's registered office is in GLASGOW. You can find them at 168 C/o Wylie & Bissett Llp, 168 Bath Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERVICES TO SOFTWARE LIMITED
Company Number:SC236602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:168 C/o Wylie & Bissett Llp, 168 Bath Street, Glasgow, Scotland, G2 4TP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary30 March 2021Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director04 December 2020Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director04 December 2020Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director04 December 2020Active
40 Beech Avenue, Glasgow, G77 5PP

Secretary18 June 2003Active
2 Acer Crescent, Auld Balgonie, Paisley, PA2 9LR

Secretary15 July 2004Active
2 Kittyshaw Place, Beechcroft, Dalry, KA24 4JS

Secretary25 November 2004Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary10 September 2002Active
16 Cairns Gardens, Balerno, EH14 7HJ

Director18 June 2003Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director10 September 2002Active

People with Significant Control

Mr George Thomson Boag
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:168, C/O Wylie & Bissett Llp, Glasgow, Scotland, G2 4TP
Nature of control:
  • Significant influence or control
Targeting Innovation Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:168 C/O Wylie & Bissett Llp, 168, Bath Street, Glasgow, Scotland, G2 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-21Dissolution

Dissolution application strike off company.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-03-30Officers

Appoint corporate secretary company with name date.

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2021-03-30Address

Change registered office address company with date old address new address.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Officers

Termination secretary company with name termination date.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-10-16Persons with significant control

Cessation of a person with significant control.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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