| Company Name | Headway IT Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC302301 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2006(17 years, 11 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
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 Craig Strawbridge |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland |
| Director Name | Mrs Carolyn Strawbridge |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 May 2019(13 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Drymen Road Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | Titanium 1 King's Inch Place Glasgow G51 4BP Scotland |
Location
| Registered Address | Suite 24, Inospace Lightyear Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
Shareholders
| 2 at £1 | Craig Strawbridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205 |
| Current Liabilities | £13,012 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 27 August 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 12 May 2020 with updates (5 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 8 November 2019 | Director's details changed for Mr Craig Strawbridge on 15 May 2019 (2 pages) |
| 8 November 2019 | Notification of Carolyn Strawbridge as a person with significant control on 15 May 2019 (2 pages) |
| 8 November 2019 | Appointment of Mrs Carolyn Strawbridge as a director on 15 May 2019 (2 pages) |
| 4 November 2019 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 4 November 2019 (1 page) |
| 9 July 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 16 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 19 September 2017 | Termination of appointment of Drymen Road Company Secretaries Ltd as a secretary on 19 September 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Drymen Road Company Secretaries Ltd as a secretary on 19 September 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 29 April 2014 | Director's details changed for Craig Strawbridge on 29 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Craig Strawbridge on 29 April 2014 (2 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 May 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 13 May 2013 (1 page) |
| 13 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 13 May 2013 (1 page) |
| 13 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 30 May 2012 | Secretary's details changed for Drymen Road Company Secretaries Ltd on 12 May 2012 (2 pages) |
| 30 May 2012 | Secretary's details changed for Drymen Road Company Secretaries Ltd on 12 May 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 29 September 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 29 September 2011 (1 page) |
| 29 September 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 29 September 2011 (1 page) |
| 20 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 30 June 2010 | Director's details changed for Craig Strawbridge on 12 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Craig Strawbridge on 12 May 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Craig Strawbridge on 12 May 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Craig Strawbridge on 12 May 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Drymen Road Company Secretaries Ltd on 12 May 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Drymen Road Company Secretaries Ltd on 12 May 2010 (2 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 21 May 2009 | Return made up to 12/05/09; no change of members (4 pages) |
| 21 May 2009 | Return made up to 12/05/09; no change of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 14 July 2008 | Return made up to 12/05/08; no change of members (6 pages) |
| 14 July 2008 | Return made up to 12/05/08; no change of members (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 4 June 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 4 June 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 12 June 2006 | New director appointed (2 pages) |
| 12 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New secretary appointed (2 pages) |
| 1 June 2006 | New secretary appointed (2 pages) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Incorporation (16 pages) |
| 12 May 2006 | Incorporation (16 pages) |