| Company Name | Ad Boost Software Ltd |
|---|---|
| Directors | Scott Beveridge and Gordon Millar Campbell |
| Company Status | Active |
| Company Number | SC576198 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2017(6 years, 7 months ago) |
| Previous Name | Ad Box Software Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Scott Beveridge |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tay House 300 Bath Street Glasgow G2 4LH Scotland |
| Director Name | Mr Gordon Millar Campbell |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tay House 300 Bath Street Glasgow G2 4LH Scotland |
| Director Name | Mrs Rachel Beveridge |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 179a Dalrymple Street Greenock PA15 1BX Scotland |
| Secretary Name | Mrs Rachel Beveridge |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 179a Dalrymple Street Greenock PA15 1BX Scotland |
Location
| Registered Address | 22 Montrose Street Glasgow G1 1RE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 1 February 2023 | Director's details changed for Mr Scott Beveridge on 30 January 2023 (2 pages) |
| 1 February 2023 | Change of details for Mr Scott Beveridge as a person with significant control on 30 January 2023 (2 pages) |
| 30 September 2022 | Registered office address changed from Tay House 300 Bath Street Glasgow G2 4LH Scotland to 22 Montrose Street Glasgow G1 1RE on 30 September 2022 (1 page) |
| 30 September 2022 | Confirmation statement made on 12 September 2022 with updates (4 pages) |
| 22 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 3 March 2022 | Statement of capital following an allotment of shares on 9 February 2021
|
| 11 February 2022 | Statement of capital following an allotment of shares on 9 February 2021
|
| 14 October 2021 | Confirmation statement made on 12 September 2021 with updates (4 pages) |
| 24 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 22 June 2021 | Memorandum and Articles of Association (20 pages) |
| 22 June 2021 | Resolutions
|
| 11 February 2021 | Statement of capital following an allotment of shares on 9 February 2021
|
| 10 February 2021 | Termination of appointment of Rachel Beveridge as a secretary on 9 February 2021 (1 page) |
| 10 February 2021 | Termination of appointment of Rachel Beveridge as a director on 9 February 2021 (1 page) |
| 10 February 2021 | Registered office address changed from 204 Bath Street Glasgow G2 4HW Scotland to Tay House 300 Bath Street Glasgow G2 4LH on 10 February 2021 (1 page) |
| 15 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2021 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 15 May 2020 | Registered office address changed from 300 Bath Street Glasgow G2 4LH Scotland to 204 Bath Street Glasgow G2 4HW on 15 May 2020 (1 page) |
| 20 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 26 March 2019 | Registered office address changed from 179a Dalrymple Street Greenock PA15 1BX Scotland to 300 Bath Street Glasgow G2 4LH on 26 March 2019 (1 page) |
| 30 November 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
| 30 November 2018 | Statement of capital following an allotment of shares on 6 April 2018
|
| 30 November 2018 | Notification of Gordon Millar Campbell as a person with significant control on 6 April 2018 (2 pages) |
| 30 November 2018 | Appointment of Mr Gordon Millar Campbell as a director on 6 April 2018 (2 pages) |
| 30 November 2018 | Cessation of Rachel Beveridge as a person with significant control on 6 April 2018 (1 page) |
| 30 November 2018 | Appointment of Mr Scott Beveridge as a director on 6 April 2018 (2 pages) |
| 30 November 2018 | Notification of Scott Beveridge as a person with significant control on 6 April 2018 (2 pages) |
| 11 May 2018 | Resolutions
|
| 13 September 2017 | Incorporation Statement of capital on 2017-09-13
|
| 13 September 2017 | Incorporation Statement of capital on 2017-09-13
|