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SOFTSERVE SOLUTIONS LTD.

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

This company is commonly known as Softserve Solutions Ltd.. The company was founded 19 years ago and was given the registration number SC270949. The firm's registered office is in . You can find them at 1 Auchingramont Road, Hamilton, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOFTSERVE SOLUTIONS LTD.
Company Number:SC270949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Auchingramont Road, Hamilton, ML3 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Morris Crescent, Dalziel Park, Motherwell, ML1 5NH

Director21 July 2004Active
65 Morris Crescent, Dalziel Park, Motherwell, ML1 5NH

Director06 March 2006Active
17 Cameron Street, Motherwell, ML1 3AH

Secretary21 July 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 July 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 July 2004Active

People with Significant Control

Mr Gary Heinrich Gerhard Schneider
Notified on:21 July 2016
Status:Active
Date of birth:March 1967
Nationality:South African/Swiss
Address:56, Palmerston Place, Edinburgh, EH12 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Annette Boyd Robertson Schneider
Notified on:21 July 2016
Status:Active
Date of birth:June 1960
Nationality:Scottish
Address:56, Palmerston Place, Edinburgh, EH12 5AY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-18Gazette

Gazette dissolved liquidation.

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2022-01-18Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2021-02-19Address

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

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2021-02-18Resolution

Resolution.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type micro entity.

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2015-02-27Officers

Termination secretary company with name termination date.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-08-10Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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2011-08-04Annual return

Annual return company with made up date full list shareholders.

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2011-05-04Accounts

Accounts with accounts type total exemption small.

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