API SOFTWARE LIMITED
THE GARMENT FACTORY, 10 MONTROSE STREET, GLASGOW G1 1RE- Active
- Private Limited Company
- Company No. SC154934
- Last Updated: 01 Mar 2024
Company Profile
API SOFTWARE LIMITED was incorporated on Thursday, December 15, 1994 as a Private Limited Company with registered address in GLASGOW. API SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 29 years 9 months and 27 days.
| Name | API SOFTWARE LIMITED |
|---|---|
| Company number | SC154934 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GARMENT FACTORY 10 MONTROSE STREET GLASGOW G1 1RE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sep V Lp Blythswood Square, G2 4AD |
Dates: Thursday, February 25, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr George Urquhart Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
|
| Mr Gordon Mcharg Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
|
| Mr Steven Morosi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (19 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| API SOFTWARE LIMITED | 15 Dec 1994 |