co
Corporate
Observer
Homepage
Data
Great Britain
Company
SERVICES TO SOFTWARE LIMITED

SERVICES TO SOFTWARE LIMITED

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

    • Overview

    Company NameSERVICES TO SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236602
    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 SERVICES TO SOFTWARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SERVICES TO SOFTWARE LIMITED located?

    Registered Office Address
    5-9 Bon Accord Crescent
    AB11 6DN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SERVICES TO SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TARGETING INNOVATION LIMITEDFeb 21, 2003Feb 21, 2003
    DALGLEN (NO. 847) LIMITEDSep 10, 2002Sep 10, 2002

    What are the latest accounts for SERVICES TO SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SERVICES TO SOFTWARE LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Mar 30, 2021

    		2 pagesAP04

    Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on Mar 30, 2021

    		1 pagesAD01

    Appointment of Mr John Gary Mcewan as a director on Dec 04, 2020

    		2 pagesAP01

    Appointment of Mrs Susan Fiona Dowds as a director on Dec 04, 2020

    		2 pagesAP01

    Appointment of Mr Andrew James Campbell as a director on Dec 04, 2020

    		2 pagesAP01

    Termination of appointment of George Thomson Boag as a director on Dec 04, 2020

    		1 pagesTM01

    Termination of appointment of Linda Paterson as a secretary on Dec 04, 2020

    		1 pagesTM02

    Registered office address changed from 168 C/O Wylie & Bissett Llp 168 Bath Street Glasgow G2 4TP Scotland to Amicable House 252 Union Street Aberdeen AB10 1TN on Dec 15, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Notification of Targeting Innovation Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of George Thomson Boag as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Registered office address changed from C/O C/O Targeting Innovation Limited Turnberry House 175 West George Street Glasgow G2 2LB to 168 C/O Wylie & Bissett Llp 168 Bath Street Glasgow G2 4TP on Oct 08, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SERVICES TO SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5-9
    Scotland
    		Secretary
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5-9
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC645344
    		264853790001
    CAMPBELL, Andrew James, Dr
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5-9
    Scotland
    		Director
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5-9
    Scotland
    		ScotlandBritish47742030003
    DOWDS, Susan Fiona
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5-9
    Scotland
    		Director
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5-9
    Scotland
    		ScotlandBritish146806230001
    MCEWAN, John Gary
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5-9
    Scotland
    		Director
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5-9
    Scotland
    		ScotlandBritish277724560001
    BROWN, Elspeth
    40 Beech Avenue
    G77 5PP Glasgow
    		Secretary
    40 Beech Avenue
    G77 5PP Glasgow
    		British110216460001
    PATERSON, Graham
    2 Acer Crescent
    Auld Balgonie
    PA2 9LR Paisley
    Renfrewshire
    		Secretary
    2 Acer Crescent
    Auld Balgonie
    PA2 9LR Paisley
    Renfrewshire
    		British27226290002
    PATERSON, Linda
    2 Kittyshaw Place
    Beechcroft
    KA24 4JS Dalry
    North Ayrshire
    		Secretary
    2 Kittyshaw Place
    Beechcroft
    KA24 4JS Dalry
    North Ayrshire
    		British101826650003
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015270001
    BOAG, George Thomson
    16 Cairns Gardens
    EH14 7HJ Balerno
    Midlothian
    		Director
    16 Cairns Gardens
    EH14 7HJ Balerno
    Midlothian
    		ScotlandBritish24965800001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERVICES TO SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Thomson Boag
    C/O Wylie & Bissett Llp
    168 Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		Apr 06, 2016
    C/O Wylie & Bissett Llp
    168 Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bath Street
    G2 4TP Glasgow
    168 C/O Wylie & Bissett Llp, 168
    Scotland
    		Apr 06, 2016
    Bath Street
    G2 4TP Glasgow
    168 C/O Wylie & Bissett Llp, 168
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc144906
    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