JOAB SOFTWARE LIMITED
Overview
| Company Name | JOAB SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC420117 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOAB SOFTWARE LIMITED?
- Activities of collection agencies (82911) / Administrative and support service activities
Where is JOAB SOFTWARE LIMITED located?
| Registered Office Address | 1 Smithhills Street PA1 1EB Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOAB SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1698 LIMITED | Mar 22, 2012 | Mar 22, 2012 |
What are the latest accounts for JOAB SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for JOAB SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 1 3rd Floor, Smithhills Street, Paisley, PA1 1EB, Scotland to 1 Smithhills Street Paisley PA1 1EB on Jun 24, 2022 | 1 pages | AD01 | ||
Registered office address changed from , Spectrum Building 2nd Floor, 55 Blythswood Street, Glasgow, G2 7AT, United Kingdom to 1 Smithhills Street Paisley PA1 1EB on Jun 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Fidelite Credit Management Limited as a person with significant control on Apr 28, 2017 | 2 pages | PSC05 | ||
Cessation of Fidelite Credit Management Limited as a person with significant control on Apr 28, 2017 | 3 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr David Mitchell as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mrs Anne Mcvicker as a secretary on Feb 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Alistair David Smith as a secretary on Feb 09, 2022 | 1 pages | TM02 | ||
Termination of appointment of David Stevenson as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr David Waite as a director on Nov 19, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Anne Mcvicker as a director on Nov 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of JOAB SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCVICKER, Anne | Secretary | Smithhills Street PA1 1EB Paisley 1 Scotland | 292598120001 | |||||||||||
| MCVICKER, Anne | Director | Smithhills Street PA1 1EB Paisley 1 Scotland | Scotland | British | Company Director | 289706420001 | ||||||||
| MITCHELL, David | Director | Mcleland Rd Saint Cloud 56303 Minnesota 16 United States | United States | American | Chief Financial Officer | 292741190001 | ||||||||
| WAITE, David | Director | Smithhills Street PA1 1EB Paisley 1 Scotland | England | British | Company Director | 246564550001 | ||||||||
| SMITH, Alistair David | Secretary | 2nd Floor 55 Blythswood Street G2 7AT Glasgow Spectrum Building United Kingdom | 168716550001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp. 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | Scotland | British | Solicitor | 162158150001 | ||||||||
| MCEWING, David | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | Solicitor | 137839130001 | ||||||||
| STEVENSON, David | Director | 2nd Floor 55 Blythswood Street G2 7AT Glasgow Spectrum Building United Kingdom | United Kingdom | British | Managing Director | 122574130001 |
Who are the persons with significant control of JOAB SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fidelite Credit Management Limited | Apr 06, 2016 | Blythswood Street G2 7AT Glasgow Spectrum Building Scotland | Yes | ||||||||||
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Natures of Control
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| Resolvecall Limited | Apr 06, 2016 | Blythswood Street G2 7AT Glasgow Spectrum Building Scotland | No | ||||||||||
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Natures of Control
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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