SOFTWIRE GROUP LIMITED

Hellopages » Dundee City » Dundee City » DD4 7HF

Company number SC305412
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address 69 DALKEITH ROAD, DUNDEE, DD4 7HF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOFTWIRE GROUP LIMITED are www.softwiregroup.co.uk, and www.softwire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Softwire Group Limited is a Private Limited Company. The company registration number is SC305412. Softwire Group Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Softwire Group Limited is 69 Dalkeith Road Dundee Dd4 7hf. . DOW, Ross is a Secretary of the company. DOW, Ross is a Director of the company. Secretary JACONELLI, Sara has been resigned. Secretary MACDONALD, Andrew Milne Aytoun has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director MACDONALD, Andrew Milne Aytoun has been resigned. Director MCMEIKAN, Bruce John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DOW, Ross
Appointed Date: 17 June 2011
Director
DOW, Ross
Appointed Date: 13 July 2006
72 years old

Resigned Directors

Secretary
JACONELLI, Sara
Resigned: 28 April 2009
Appointed Date: 13 July 2006
Secretary
MACDONALD, Andrew Milne Aytoun
Resigned: 17 June 2011
Appointed Date: 28 April 2009
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Director
MACDONALD, Andrew Milne Aytoun
Resigned: 17 June 2011
Appointed Date: 19 September 2006
70 years old
Director
MCMEIKAN, Bruce John
Resigned: 19 September 2006
Appointed Date: 13 July 2006
77 years old

Persons With Significant Control

Mr Ross Dow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Campbell Aitken Macdonald
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOFTWIRE GROUP LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
06 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 5,000
04 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
24 Aug 2006
New secretary appointed
24 Aug 2006
New director appointed
24 Aug 2006
Director resigned
24 Aug 2006
Secretary resigned
13 Jul 2006
Incorporation

SOFTWIRE GROUP LIMITED Charges

8 August 2008
Bond & floating charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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