Services To Software Limited

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General information

Name:

Services To Software Ltd

Office Address:

5-9 Bon Accord Crescent AB11 6DN Aberdeen

Number: SC236602

Incorporation date: 2002-09-10

Dissolution date: 2023-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 5-9 Bon Accord Crescent, Aberdeen AB11 6DN Services To Software Limited was categorised as a Private Limited Company registered under the SC236602 Companies House Reg No. The firm was set up on 2002-09-10. Services To Software Limited had been in this business for at least 21 years. The company has a history in name change. Previously this firm had two different names. Up to 2003 this firm was run as Targeting Innovation and before that its company name was Dalglen (no. 847).

When it comes to this firm's register, there were four directors including: Susan D., John M. and Andrew C..

The companies with significant control over this firm were as follows: Targeting Innovation Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Glasgow at Bath Street, G2 4TP and was registered as a PSC under the reg no Sc144906.

  • Previous company's names
  • Services To Software Limited 2003-03-31
  • Targeting Innovation Limited 2003-02-21
  • Dalglen (no. 847) Limited 2002-09-10

Financial data based on annual reports

Company staff

Aberdein Considine Secretarial Services Limited

Role: Corporate Secretary

Appointed: 30 March 2021

Address: Aberdeen, AB11 6DN, Scotland

Latest update: 29 February 2024

Susan D.

Role: Director

Appointed: 04 December 2020

Latest update: 29 February 2024

John M.

Role: Director

Appointed: 04 December 2020

Latest update: 29 February 2024

Andrew C.

Role: Director

Appointed: 04 December 2020

Latest update: 29 February 2024

People with significant control

Targeting Innovation Limited
Address: 168 C/O Wylie & Bissett Llp, 168 Bath Street, Glasgow, G2 4TP, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered Scotland
Place registered Companies House
Registration number Sc144906
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 10 September 2023
Confirmation statement last made up date 27 August 2022
Annual Accounts 27 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 27 November 2012
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-04-01
Date Approval Accounts 23 October 2013
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 24 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 November 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
End Date For Period Covered By Report 2013-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 12 October 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2021/03/31 (AA)
filed on: 17th, January 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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