SCIENCESOFT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2HF

Company number SC157594
Status Active
Incorporation Date 21 April 1995
Company Type Private Limited Company
Address MOORPARK HOUSE, 11 ORTON PLACE, GLASGOW, G51 2HF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Accounts for a small company made up to 31 December 2016; Appointment of Joseph Anthony Gasan as a director on 16 November 2016. The most likely internet sites of SCIENCESOFT LIMITED are www.sciencesoft.co.uk, and www.sciencesoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Sciencesoft Limited is a Private Limited Company. The company registration number is SC157594. Sciencesoft Limited has been working since 21 April 1995. The present status of the company is Active. The registered address of Sciencesoft Limited is Moorpark House 11 Orton Place Glasgow G51 2hf. . WOOD, Lindsay, Dr is a Secretary of the company. GASAN, Joseph Anthony is a Director of the company. NEESON, Paul Gerard is a Director of the company. WOOD, Lindsay, Dr is a Director of the company. WOOD, William James is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GRECH, Anthony has been resigned. Director TARR, Stephen Kenneth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WOOD, Lindsay, Dr
Appointed Date: 21 April 1995
Director
GASAN, Joseph Anthony
Appointed Date: 16 November 2016
75 years old
Director
NEESON, Paul Gerard
Appointed Date: 01 June 2001
75 years old
Director
WOOD, Lindsay, Dr
Appointed Date: 21 April 1995
66 years old
Director
WOOD, William James
Appointed Date: 21 April 1995
63 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 21 April 1995
Appointed Date: 21 April 1995
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 April 1995
Appointed Date: 21 April 1995
Director
GRECH, Anthony
Resigned: 05 April 2016
Appointed Date: 19 August 2015
43 years old
Director
TARR, Stephen Kenneth
Resigned: 01 January 2015
Appointed Date: 01 June 2001
72 years old

Persons With Significant Control

Dr Lindsay Wood
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr William James Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCIENCESOFT LIMITED Events

25 Apr 2017
Confirmation statement made on 21 April 2017 with updates
19 Apr 2017
Accounts for a small company made up to 31 December 2016
22 Nov 2016
Appointment of Joseph Anthony Gasan as a director on 16 November 2016
12 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 230,271
14 Apr 2016
Termination of appointment of Anthony Grech as a director on 5 April 2016
...
... and 117 more events
30 May 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 May 1995
Registered office changed on 24/05/95 from: suit 2, bonnington bond anderson place edinburgh EH6 5NP
24 May 1995
Director resigned;new director appointed
24 May 1995
Secretary resigned;new secretary appointed;new director appointed
21 Apr 1995
Incorporation

SCIENCESOFT LIMITED Charges

25 June 2010
Floating charge
Delivered: 26 June 2010
Status: Satisfied on 8 June 2013
Persons entitled: Nova Technology Fund
Description: Undertaking & all property & assets present & future…
25 June 2010
Floating charge
Delivered: 26 June 2010
Status: Satisfied on 8 June 2013
Persons entitled: West Register (Investments) Limited
Description: Undertaking & all property & assets present & future…
25 June 2010
Floating charge
Delivered: 26 June 2010
Status: Satisfied on 8 June 2013
Persons entitled: Scottish Enterprise
Description: Undertaking & all property & assets present & future…
31 March 2003
Bond & floating charge
Delivered: 4 April 2003
Status: Satisfied on 26 June 2010
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
18 October 1999
Bond & floating charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
2 July 1998
Bond & floating charge
Delivered: 8 July 1998
Status: Satisfied on 29 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 May 1997
Bond & floating charge
Delivered: 15 May 1997
Status: Satisfied on 23 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 January 1996
Floating charge
Delivered: 22 January 1996
Status: Satisfied on 16 January 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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