Services To Software Limited

Company Name	Services To Software Limited
Company Status	Dissolved
Company Number	SC236602
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Names	Dalglen (No. 847) Limited and Targeting Innovation Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew James Campbell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2020(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 January 2023)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mrs Susan Fiona Dowds
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2020(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 January 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr John Gary McEwan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2020(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Secretary Name	Aberdein Considine Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 March 2021(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 January 2023)
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr George Thomson Boag
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(9 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Cairns Gardens Balerno Midlothian EH14 7HJ Scotland

Secretary Name	Elspeth Brown
Nationality	British
Status	Resigned
Appointed	18 June 2003(9 months, 1 week after company formation)
Appointment Duration	6 months (resigned 18 December 2003)
Role	Secretary
Correspondence Address	40 Beech Avenue Glasgow G77 5PP Scotland

Secretary Name	Mr Graham Paterson
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Acer Crescent Auld Balgonie Paisley Renfrewshire PA2 9LR Scotland

Secretary Name	Ms Linda Paterson
Nationality	British
Status	Resigned
Appointed	25 November 2004(2 years, 2 months after company formation)
Appointment Duration	16 years (resigned 04 December 2020)
Role	Finance & Buisness Srvcs Mngr
Correspondence Address	2 Kittyshaw Place Beechcroft Dalry North Ayrshire KA24 4JS Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	targetinginnovation.com
Email address	[email protected]
Telephone	0141 2486516
Telephone region	Glasgow

Location

Registered Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Targeting Innovation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
21 October 2022	Application to strike the company off the register (1 page)
13 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
30 March 2021	Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 30 March 2021 (1 page)
30 March 2021	Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 30 March 2021 (2 pages)
17 December 2020	Appointment of Mr John Gary Mcewan as a director on 4 December 2020 (2 pages)
15 December 2020	Appointment of Mrs Susan Fiona Dowds as a director on 4 December 2020 (2 pages)
15 December 2020	Appointment of Mr Andrew James Campbell as a director on 4 December 2020 (2 pages)
15 December 2020	Termination of appointment of Linda Paterson as a secretary on 4 December 2020 (1 page)
15 December 2020	Termination of appointment of George Thomson Boag as a director on 4 December 2020 (1 page)
15 December 2020	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 15 December 2020 (1 page)
23 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 October 2020	Cessation of George Thomson Boag as a person with significant control on 6 April 2016 (1 page)
16 October 2020	Notification of Targeting Innovation Limited as a person with significant control on 6 April 2016 (2 pages)
8 October 2020	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 8 October 2020 (1 page)
14 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
12 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (4 pages)
12 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (4 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 September 2013	Registered office address changed from Turnberry House C/O Targeting Innovation, 4.4B Turnberry House 175 West George Street Glasgow G2 2LB Scotland on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from Turnberry House C/O Targeting Innovation, 4.4B Turnberry House 175 West George Street Glasgow G2 2LB Scotland on 10 September 2013 (1 page)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
11 April 2013	Registered office address changed from C/O Targeting Innovation Limited 169 West George Street Glasgow G2 2LB United Kingdom on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from C/O Targeting Innovation Limited 169 West George Street Glasgow G2 2LB United Kingdom on 11 April 2013 (1 page)
5 March 2013	Director's details changed for Mr George Boag on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr George Boag on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr George Boag on 1 March 2013 (2 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
14 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
28 January 2009	Registered office changed on 28/01/2009 from c/o targeting innovation LTD 3RD floor atrium court 50 waterloo street glasgow G2 6HQ (1 page)
28 January 2009	Registered office changed on 28/01/2009 from c/o targeting innovation LTD 3RD floor atrium court 50 waterloo street glasgow G2 6HQ (1 page)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 September 2008	Return made up to 10/09/08; full list of members (3 pages)
12 September 2008	Return made up to 10/09/08; full list of members (3 pages)
29 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
14 September 2007	Return made up to 10/09/07; full list of members (2 pages)
14 September 2007	Return made up to 10/09/07; full list of members (2 pages)
22 December 2006	Registered office changed on 22/12/06 from: third floor, atrium court 50 waterloo street glasgow G2 6HQ (1 page)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
22 December 2006	Registered office changed on 22/12/06 from: third floor, atrium court 50 waterloo street glasgow G2 6HQ (1 page)
11 September 2006	Secretary's particulars changed (1 page)
11 September 2006	Return made up to 10/09/06; full list of members (2 pages)
11 September 2006	Return made up to 10/09/06; full list of members (2 pages)
11 September 2006	Secretary's particulars changed (1 page)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 October 2005	Return made up to 10/09/05; full list of members (2 pages)
11 October 2005	Return made up to 10/09/05; full list of members (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
28 October 2004	Return made up to 10/09/04; full list of members (6 pages)
28 October 2004	Return made up to 10/09/04; full list of members (6 pages)
13 August 2004	New secretary appointed (3 pages)
13 August 2004	New secretary appointed (3 pages)
16 January 2004	Memorandum and Articles of Association (12 pages)
16 January 2004	Memorandum and Articles of Association (12 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
7 October 2003	Return made up to 10/09/03; full list of members (6 pages)
7 October 2003	Return made up to 10/09/03; full list of members (6 pages)
23 September 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
23 September 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Director resigned (1 page)
20 June 2003	Registered office changed on 20/06/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
20 June 2003	Registered office changed on 20/06/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
31 March 2003	Company name changed targeting innovation LIMITED\certificate issued on 31/03/03 (2 pages)
31 March 2003	Company name changed targeting innovation LIMITED\certificate issued on 31/03/03 (2 pages)
21 February 2003	Company name changed dalglen (no. 847) LIMITED\certificate issued on 21/02/03 (2 pages)
21 February 2003	Company name changed dalglen (no. 847) LIMITED\certificate issued on 21/02/03 (2 pages)
10 September 2002	Incorporation (18 pages)
10 September 2002	Incorporation (18 pages)

Services To Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland