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TIME2DINE-MIGSOFT LTD.

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

This company is commonly known as Time2dine-migsoft Ltd.. The company was founded 9 years ago and was given the registration number SC508507. The firm's registered office is in GLASGOW. You can find them at 19 Cowan Road, Cumbernauld, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TIME2DINE-MIGSOFT LTD.
Company Number:SC508507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:19 Cowan Road, Cumbernauld, Glasgow, Scotland, G68 9BX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Cowan Road, Balloch, Glasgow, United Kingdom, G68 9BX

Secretary16 June 2015Active
301, Springhill Parkway, Baillieston, Glasgow, Scotland, G69 6GA

Director07 September 2016Active
19, Cowan Road, Balloch, Glasgow, United Kingdom, G68 9BX

Director16 June 2015Active

People with Significant Control

Mr Florin Mandache
Notified on:13 June 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:Scotland
Address:19, Cowan Road, Glasgow, Scotland, G68 9BX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-04-28Address

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

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-05-11Capital

Capital allotment shares.

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2022-04-22Incorporation

Memorandum articles.

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2022-04-22Resolution

Resolution.

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2022-04-22Change of constitution

Statement of companys objects.

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2022-04-22Capital

Capital variation of rights attached to shares.

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2022-04-22Capital

Capital variation of rights attached to shares.

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2022-04-22Capital

Capital variation of rights attached to shares.

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2022-04-22Capital

Capital name of class of shares.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-09-14Resolution

Resolution.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-03-16Capital

Capital sale or transfer treasury shares.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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