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STILL SOFTWARE LTD

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

This company is commonly known as Still Software Ltd. The company was founded 10 years ago and was given the registration number SC476137. The firm's registered office is in GLASGOW. You can find them at 14 Mcgavigans Drive, Lenzie, Kirkintilloch, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STILL SOFTWARE LTD
Company Number:SC476137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Mcgavigans Drive, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 3EY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clyde Offices, 48 West George Street, Glasgow, Scotland, G2 1BP

Director03 August 2022Active
Clyde Offices, 48 West George Street, Glasgow, Scotland, G2 1BP

Director25 April 2014Active
14 Mcgavigans Drive, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 3EY

Director26 September 2016Active

People with Significant Control

Mrs Ellen Grafton
Notified on:28 September 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:Scotland
Address:14 Mcgavigans Drive, Lenzie, Glasgow, Scotland, G66 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Paul Grafton
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:English
Country of residence:Scotland
Address:14 Mcgavigans Drive, Lenzie, Glasgow, Scotland, G66 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-04-08Officers

Change person director company with change date.

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2024-03-26Address

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

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2024-03-25Address

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

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2024-03-25Address

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

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-08-03Officers

Appoint person director company with name date.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-12-19Resolution

Resolution.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2019-04-24Capital

Capital allotment shares.

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2018-10-22Officers

Termination director company with name termination date.

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2018-07-21Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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