JOAB Software Limited

Company Name	JOAB Software Limited
Company Status	Dissolved
Company Number	SC420117
Category	Private Limited Company
Incorporation Date	22 March 2012(12 years ago)
Dissolution Date	20 June 2023 (10 months ago)
Previous Name	Pacific Shelf 1698 Limited

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mrs Anne McVicker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2021(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Smithhills Street Paisley PA1 1EB Scotland

Director Name	Mr David Waite
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2021(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Smithhills Street Paisley PA1 1EB Scotland

Director Name	Mr David Mitchell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	09 February 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 June 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	16 McLeland Rd Saint Cloud Minnesota 56303

Secretary Name	Mrs Anne McVicker
Status	Closed
Appointed	09 February 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 June 2023)
Role	Company Director
Correspondence Address	1 Smithhills Street Paisley PA1 1EB Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David Stevenson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(4 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 09 February 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 2nd Floor 55 Blythswood Street Glasgow G2 7AT Scotland

Secretary Name	Alistair David Smith
Status	Resigned
Appointed	20 April 2012(4 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 09 February 2022)
Role	Company Director
Correspondence Address	Spectrum Building 2nd Floor 55 Blythswood Street Glasgow G2 7AT Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Correspondence Address	C/O McGrigors Llp. 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	scotcall.co.uk

Location

Registered Address	1 Smithhills Street Paisley PA1 1EB Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston

Shareholders

1 at £1	Scotcall LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
29 March 2023	Application to strike the company off the register (1 page)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
24 June 2022	Registered office address changed from , 1 3rd Floor, Smithhills Street, Paisley, PA1 1EB, Scotland to 1 Smithhills Street Paisley PA1 1EB on 24 June 2022 (1 page)
5 June 2022	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 5 June 2022 (1 page)
22 March 2022	Change of details for Fidelite Credit Management Limited as a person with significant control on 28 April 2017 (2 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
16 March 2022	Cessation of Fidelite Credit Management Limited as a person with significant control on 28 April 2017 (3 pages)
22 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 February 2022	Appointment of Mr David Mitchell as a director on 9 February 2022 (2 pages)
17 February 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
16 February 2022	Termination of appointment of Alistair David Smith as a secretary on 9 February 2022 (1 page)
16 February 2022	Termination of appointment of David Stevenson as a director on 9 February 2022 (1 page)
16 February 2022	Appointment of Mrs Anne Mcvicker as a secretary on 9 February 2022 (2 pages)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 November 2021	Appointment of Mrs Anne Mcvicker as a director on 19 November 2021 (2 pages)
19 November 2021	Appointment of Mr David Waite as a director on 19 November 2021 (2 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 May 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
16 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 April 2016	Director's details changed for Mr David Stevenson on 30 September 2015 (2 pages)
4 April 2016	Registered office address changed from Spectrum Building 3rd Floor 55 Blythswood Street Glasgow G2 7AT to Spectrum Building 2nd Floor 55 Blythswood Street Glasgow G2 7AT on 4 April 2016 (1 page)
4 April 2016	Director's details changed for Mr David Stevenson on 30 September 2015 (2 pages)
4 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (3 pages)
4 April 2016	Registered office address changed from Spectrum Building 3rd Floor 55 Blythswood Street Glasgow G2 7AT to Spectrum Building 2nd Floor 55 Blythswood Street Glasgow G2 7AT on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from , Spectrum Building 3rd Floor, 55 Blythswood Street, Glasgow, G2 7AT to 1 Smithhills Street Paisley PA1 1EB on 4 April 2016 (1 page)
4 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (3 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
26 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (3 pages)
26 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (3 pages)
26 March 2014	Secretary's details changed for Alistair David Smith on 26 March 2014 (1 page)
26 March 2014	Secretary's details changed for Alistair David Smith on 26 March 2014 (1 page)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
9 August 2012	Company name changed pacific shelf 1698 LIMITED\certificate issued on 09/08/12 CONNOT ‐ (3 pages)
9 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-21 (1 page)
9 August 2012	Company name changed pacific shelf 1698 LIMITED\certificate issued on 09/08/12 CONNOT ‐ (3 pages)
9 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-21 (1 page)
27 April 2012	Appointment of Alistair David Smith as a secretary (2 pages)
27 April 2012	Appointment of Alistair David Smith as a secretary (2 pages)
26 April 2012	Appointment of Mr David Stevenson as a director (2 pages)
26 April 2012	Appointment of Mr David Stevenson as a director (2 pages)
25 April 2012	Registered office address changed from , C/O Mcgrigors Llp Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 25 April 2012 (1 page)
25 April 2012	Termination of appointment of David Mcewing as a director (1 page)
25 April 2012	Termination of appointment of David Mcewing as a director (1 page)
25 April 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 25 April 2012 (1 page)
25 April 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
25 April 2012	Termination of appointment of Roger Connon as a director (1 page)
25 April 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
25 April 2012	Termination of appointment of Roger Connon as a director (1 page)
22 March 2012	Incorporation (46 pages)
22 March 2012	Incorporation (46 pages)

JOAB Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland