API Software Limited

Company Name	API Software Limited
Company Status	Active
Company Number	SC154934
Category	Private Limited Company
Incorporation Date	15 December 1994(29 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gordon McHarg
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 1994(same day as company formation)
Role	Systems And Software Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Cunningham Gardens Houston Renfrewshire PA6 7GA Scotland

Director Name	Mr Kenneth Bain
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(26 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland

Director Name	Mr Andrew Peter Davison
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(26 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	Sep, 17 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Mr Jeremy Byron Roche
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland

Director Name	Mrs Karen Slatford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland

Director Name	Chris Livesey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(28 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	CEO
Country of Residence	Scotland
Correspondence Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Steven Morosi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Systems And Software Engineer
Country of Residence	Cayman Islands
Correspondence Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland

Director Name	Mr George Urquhart
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Computer Consultant
Country of Residence	Switzerland
Correspondence Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Gordon McHarg
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Systems And Software Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Cunningham Gardens Houston Renfrewshire PA6 7GA Scotland

Director Name	James Anderson Muir
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(14 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Moss Side Road Biggar Lanarkshire ML12 6GF Scotland

Director Name	Mr Angus Mark Conroy
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(26 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Blythswood Square Glasgow G2 4AD Scotland

Contact

Website	www.autorek.com/
Telephone	0845 6033613
Telephone region	Unknown

Location

Registered Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

30 at £1	George Urquhart 33.33% Ordinary
29 at £1	Gordon Mcharg 32.22% Ordinary
20 at £1	Dawn Elizabeth Allen 22.22% Ordinary
10 at £1	Steven Morosi 11.11% Ordinary
1 at £1	Sheila M. Mcharg 1.11% Ordinary

Financials

Year	2014
Net Worth	£1,251,259
Cash	£1,078,669
Current Liabilities	£1,229,334

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

28 June 2023	Delivered on: 4 July 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Particulars: N/A. Outstanding
6 October 2000	Delivered on: 16 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 December 2023	Confirmation statement made on 15 December 2023 with updates (5 pages)
1 December 2023	Statement of capital following an allotment of shares on 20 November 2023 GBP 105.1136 (9 pages)
1 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 December 2023	Memorandum and Articles of Association (59 pages)
3 November 2023	Appointment of Chris Livesey as a director on 1 November 2023 (2 pages)
30 October 2023	Full accounts made up to 31 January 2023 (31 pages)
4 July 2023	Registration of charge SC1549340002, created on 28 June 2023 (16 pages)
28 December 2022	Confirmation statement made on 15 December 2022 with updates (5 pages)
23 December 2022	Statement of capital following an allotment of shares on 1 December 2022 GBP 98.9996 (9 pages)
15 November 2022	Termination of appointment of Gordon Mcharg as a secretary on 1 December 2021 (1 page)
28 October 2022	Full accounts made up to 31 January 2022 (31 pages)
31 March 2022	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to The Garment Factory 10 Montrose Street Glasgow G1 1RE on 31 March 2022 (1 page)
23 March 2022	Registered office address changed from The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland to 1 George Square Glasgow G2 1AL on 23 March 2022 (1 page)
10 January 2022	Confirmation statement made on 15 December 2021 with updates (5 pages)
10 January 2022	Second filing of a statement of capital following an allotment of shares on 23 November 2021 GBP 97.9996 (10 pages)
10 January 2022	Appointment of Dentons Secretaries Limited as a secretary on 1 December 2021 (2 pages)
10 January 2022	Second filing of a statement of capital following an allotment of shares on 21 October 2021 GBP 91.1996 (8 pages)
24 December 2021	Statement of capital following an allotment of shares on 23 November 2021 GBP 163.9927 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/01/2022 (9 pages)
21 December 2021	Appointment of Ms Karen Slatford as a director on 25 October 2021 (2 pages)
21 December 2021	Appointment of Mr Jeremy Byron Roche as a director on 25 October 2021 (2 pages)
29 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 November 2021	Memorandum and Articles of Association (59 pages)
26 November 2021	Statement of capital following an allotment of shares on 21 October 2021 GBP 157.1927 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/01/2022 (7 pages)
29 October 2021	Full accounts made up to 31 January 2021 (30 pages)
12 March 2021	Sub-division of shares on 25 February 2021 (7 pages)
10 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap is £105 25/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 March 2021	Change of share class name or designation (2 pages)
10 March 2021	Particulars of variation of rights attached to shares (8 pages)
10 March 2021	Memorandum and Articles of Association (57 pages)
9 March 2021	Appointment of Mr Andrew Peter Davison as a director on 25 February 2021 (2 pages)
9 March 2021	Appointment of Mr Angus Mark Conroy as a director on 25 February 2021 (2 pages)
9 March 2021	Notification of Sep V Lp as a person with significant control on 25 February 2021 (2 pages)
9 March 2021	Cessation of George Urquhart as a person with significant control on 25 February 2021 (1 page)
9 March 2021	Cessation of Gordon Mcharg as a person with significant control on 25 February 2021 (1 page)
9 March 2021	Cessation of Steven Morosi as a person with significant control on 25 February 2021 (1 page)
9 March 2021	Resolutions RES13 ‐ 25/02/2021 (1 page)
8 March 2021	Change of details for Mr Steven Morosi as a person with significant control on 25 February 2021 (2 pages)
8 March 2021	Termination of appointment of George Urquhart as a director on 25 February 2021 (1 page)
8 March 2021	Termination of appointment of Steven Morosi as a director on 25 February 2021 (1 page)
8 March 2021	Appointment of Mr Kenneth Bain as a director on 25 February 2021 (2 pages)
29 January 2021	Accounts for a small company made up to 31 January 2020 (13 pages)
6 January 2021	Satisfaction of charge 1 in full (1 page)
26 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
27 June 2020	Director's details changed for Mr George Urquhart on 26 June 2020 (2 pages)
27 June 2020	Change of details for Mr Steven Morosi as a person with significant control on 10 June 2020 (2 pages)
27 June 2020	Change of details for Mr George Urquhart as a person with significant control on 26 June 2020 (2 pages)
17 June 2020	Director's details changed for Steven Morosi on 10 June 2020 (2 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
4 November 2019	Accounts for a small company made up to 31 January 2019 (11 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
13 November 2018	Registered office address changed from 193 Bath Street Glasgow G2 4HU to The Garment Factory 10 Montrose Street Glasgow G1 1RE on 13 November 2018 (1 page)
5 November 2018	Accounts for a small company made up to 31 January 2018 (11 pages)
27 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
27 October 2017	Accounts for a small company made up to 31 January 2017 (11 pages)
27 October 2017	Accounts for a small company made up to 31 January 2017 (11 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
28 October 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
28 October 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 90 (7 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 90 (7 pages)
23 June 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
23 June 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
8 January 2015	Director's details changed for Steven Morosi on 1 February 2014 (2 pages)
8 January 2015	Director's details changed for Steven Morosi on 1 February 2014 (2 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 90 (7 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 90 (7 pages)
8 January 2015	Director's details changed for Steven Morosi on 1 February 2014 (2 pages)
19 August 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
19 August 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
8 August 2014	Termination of appointment of James Anderson Muir as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of James Anderson Muir as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of James Anderson Muir as a director on 8 August 2014 (1 page)
30 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 90 (8 pages)
30 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 90 (8 pages)
14 October 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
14 October 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
12 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 February 2010	Director's details changed for Steven Morosi on 15 December 2009 (2 pages)
1 February 2010	Director's details changed for George Urquhart on 15 December 2009 (2 pages)
1 February 2010	Director's details changed for Gordon Mcharg on 15 December 2009 (2 pages)
1 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for George Urquhart on 15 December 2009 (2 pages)
1 February 2010	Director's details changed for Gordon Mcharg on 15 December 2009 (2 pages)
1 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for Steven Morosi on 15 December 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
30 March 2009	Director appointed finance director james anderson muir (1 page)
30 March 2009	Director appointed finance director james anderson muir (1 page)
12 January 2009	Return made up to 15/12/08; full list of members (5 pages)
12 January 2009	Return made up to 15/12/08; full list of members (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 November 2008	Return made up to 15/12/07; full list of members (5 pages)
21 November 2008	Return made up to 15/12/07; full list of members (5 pages)
21 November 2008	Director's change of particulars / george urquhart / 15/12/2007 (1 page)
21 November 2008	Director's change of particulars / george urquhart / 15/12/2007 (1 page)
12 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 February 2007	Return made up to 15/12/06; full list of members (8 pages)
16 February 2007	Return made up to 15/12/06; full list of members (8 pages)
31 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
31 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
17 January 2006	Return made up to 15/12/05; full list of members (8 pages)
17 January 2006	Return made up to 15/12/05; full list of members (8 pages)
25 October 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
25 October 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
19 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2005	Total exemption full accounts made up to 31 January 2004 (8 pages)
22 January 2005	Total exemption full accounts made up to 31 January 2004 (8 pages)
12 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
3 February 2003	Return made up to 15/12/02; full list of members (7 pages)
3 February 2003	Return made up to 15/12/02; full list of members (7 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
7 March 2002	Return made up to 15/12/01; full list of members (7 pages)
7 March 2002	Return made up to 15/12/01; full list of members (7 pages)
6 November 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
6 November 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
8 January 2001	Return made up to 15/12/00; full list of members (7 pages)
8 January 2001	Return made up to 15/12/00; full list of members (7 pages)
1 December 2000	Full accounts made up to 31 January 2000 (12 pages)
1 December 2000	Full accounts made up to 31 January 2000 (12 pages)
16 October 2000	Partic of mort/charge * (6 pages)
16 October 2000	Partic of mort/charge * (6 pages)
25 January 2000	Return made up to 15/12/99; full list of members (7 pages)
25 January 2000	Return made up to 15/12/99; full list of members (7 pages)
1 December 1999	Full accounts made up to 31 January 1999 (12 pages)
1 December 1999	Full accounts made up to 31 January 1999 (12 pages)
24 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1998	Full accounts made up to 31 January 1998 (13 pages)
1 December 1998	Full accounts made up to 31 January 1998 (13 pages)
5 November 1998	Registered office changed on 05/11/98 from: 6 woodside place glasgow G3 7QF (1 page)
5 November 1998	Registered office changed on 05/11/98 from: 6 woodside place glasgow G3 7QF (1 page)
21 January 1998	Return made up to 15/12/97; no change of members (4 pages)
21 January 1998	Return made up to 15/12/97; no change of members (4 pages)
30 November 1997	Full accounts made up to 31 January 1997 (14 pages)
30 November 1997	Full accounts made up to 31 January 1997 (14 pages)
6 February 1997	Return made up to 15/12/96; no change of members (4 pages)
6 February 1997	Return made up to 15/12/96; no change of members (4 pages)
29 July 1996	Full accounts made up to 31 January 1996 (10 pages)
29 July 1996	Full accounts made up to 31 January 1996 (10 pages)
29 January 1996	Return made up to 15/12/95; full list of members (6 pages)
29 January 1996	Return made up to 15/12/95; full list of members (6 pages)
15 November 1995	Company name changed oasys technology LIMITED\certificate issued on 16/11/95 (2 pages)
15 November 1995	Company name changed oasys technology LIMITED\certificate issued on 16/11/95 (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: woodside house 20/21 wodside place glasgow G3 7QF (1 page)
9 November 1995	Registered office changed on 09/11/95 from: woodside house 20/21 wodside place glasgow G3 7QF (1 page)
26 May 1995	Registered office changed on 26/05/95 from: 6 gryfewood crescent houston renfrewshire PA6 7LY (1 page)
26 May 1995	Registered office changed on 26/05/95 from: 6 gryfewood crescent houston renfrewshire PA6 7LY (1 page)
28 February 1995	Company name changed corrie computing LIMITED\certificate issued on 01/03/95 (4 pages)
28 February 1995	Company name changed corrie computing LIMITED\certificate issued on 01/03/95 (4 pages)
30 January 1995	Ad 15/12/94--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
15 December 1994	Incorporation (16 pages)
15 December 1994	Incorporation (16 pages)

API Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland