co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOWARD POINT SYSTEMS LTD.

TOWARD POINT SYSTEMS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOWARD POINT SYSTEMS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215223
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWARD POINT SYSTEMS LTD.?

    • Other information technology service activities (62090) / Information and communication

    Where is TOWARD POINT SYSTEMS LTD. located?

    Registered Office Address
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWARD POINT SYSTEMS LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for TOWARD POINT SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Change of details for Mr Iain Alexander Donaldson as a person with significant control on Feb 23, 2018

    		2 pagesPSC04

    Director's details changed for Dr Iain Alexander Donaldson on Feb 23, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Anne Louisa Donaldson on Feb 23, 2018

    		1 pagesCH03

    Cessation of Iain Alexander Donaldson as a person with significant control on Feb 23, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 30, 2018 with updates

    		4 pagesCS01

    Notification of Iain Alexander Donaldson as a person with significant control on Feb 02, 2018

    		2 pagesPSC01

    Director's details changed for Dr Iain Alexander Donaldson on Feb 02, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Anne Louisa Donaldson on Feb 02, 2018

    		1 pagesCH03

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of TOWARD POINT SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Anne Louisa
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Secretary
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		BritishGallery Manager861090001
    DONALDSON, Iain Alexander
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Director
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		ScotlandBritishI T Consultant74813020002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWARD POINT SYSTEMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Alexander Donaldson
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Feb 02, 2018
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Iain Alexander Donaldson
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0