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MCCONNELL SOFTWARE SERVICES LIMITED

MCCONNELL SOFTWARE SERVICES LIMITED

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

    • Overview

    Company NameMCCONNELL SOFTWARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286074
    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 MCCONNELL SOFTWARE SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MCCONNELL SOFTWARE SERVICES LIMITED located?

    Registered Office Address
    39 Old Cadrig Way
    Newton Mearns
    G77 6NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCONNELL SOFTWARE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MCCONNELL SOFTWARE SERVICES 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

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Brian Mcconnell on Mar 14, 2019

    		2 pagesCH01

    Registered office address changed from 12 Langshaw Court Stewarton Kilmarnock Ayrshire KA3 3JD to 39 Old Cadrig Way Newton Mearns Glasgow G77 6NG on Mar 14, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		7 pagesAA

    Secretary's details changed for Jennifer Mcconnell on Nov 08, 2012

    		2 pagesCH03
    View All Filings

    Who are the officers of MCCONNELL SOFTWARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, Jennifer
    Langshaw Court
    Stewarton
    KA3 3JD Kilmarnock
    12
    Scotland
    		Secretary
    Langshaw Court
    Stewarton
    KA3 3JD Kilmarnock
    12
    Scotland
    		British124020580002
    MCCONNELL, Brian
    Old Cadrig Way
    Newton Mearns
    G77 6NG Glasgow
    39
    Scotland
    		Director
    Old Cadrig Way
    Newton Mearns
    G77 6NG Glasgow
    39
    Scotland
    		ScotlandBritishDirector105695520006
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		96379420001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Mcconnell
    Stewarton
    KA3 3JD Kilmarnock
    12 Langshaw Court
    Scotland
    		Apr 06, 2016
    Stewarton
    KA3 3JD Kilmarnock
    12 Langshaw Court
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Mcconnell
    Stewarton
    KA3 3JD Kilmarnock
    12 Langshaw Court
    Scotland
    		Apr 06, 2016
    Stewarton
    KA3 3JD Kilmarnock
    12 Langshaw Court
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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