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Takeback Software Ltd

Takeback Software Ltd is an active company incorporated on 10 November 2020 with the registered office located in Glasgow, City of Glasgow. Takeback Software Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC680421
Private limited company
Scottish Company
Age
4 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
17 Brand Place
Glasgow
G51 1DR
Scotland
Same address since incorporation
Telephone
0141 3700105
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1981
Director • British,irish • Lives in Scotland • Born in Jan 1992
Director • Managing Director • Lives in Scotland • Born in Mar 1968
Mr Philip James Johnston
PSC • British • Lives in Scotland • Born in Mar 1968
Mr Joshua Christian O'Brien
PSC • British,Irish • Lives in Scotland • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Environmental Waste Systems Limited
Philip James Johnston is a mutual person.
Active
Grimment Investments Ltd
Philip James Johnston is a mutual person.
Active
Mearns Castle Golf Academy Limited
Philip James Johnston is a mutual person.
Active
Tomo Technology Ltd
Philip James Johnston is a mutual person.
Active
Asset Recycling Ltd
Philip James Johnston is a mutual person.
Active
Maga LLP
Philip James Johnston is a mutual person.
Active
Brands
TakeBack Software Ltd
TakeBack Software is a software development company based in Glasgow that creates software solutions for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.58K
Increased by £54.84K (+372%)
Total Liabilities
-£183.72K
Increased by £109.29K (+147%)
Net Assets
-£114.14K
Decreased by £54.45K (+91%)
Debt Ratio (%)
264%
Decreased by 241.03% (-48%)
Latest Activity
Stuart Forest Reid Resigned
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr Joshua Christian O'brien (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Mr Joshua Christian O'brien Details Changed
10 Months Ago on 8 Nov 2024
Mr Stuart Forest Reid Details Changed
10 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr Philip James Johnston (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Mr Philip James Johnston Details Changed
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Termination of appointment of Stuart Forest Reid as a director on 29 April 2025
Submitted on 1 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 20 Nov 2024
Director's details changed for Mr Joshua Christian O'brien on 8 November 2024
Submitted on 18 Nov 2024
Change of details for Mr Joshua Christian O'brien as a person with significant control on 8 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Stuart Forest Reid on 5 November 2024
Submitted on 18 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 21 Nov 2023
Director's details changed for Mr Philip James Johnston on 20 January 2023
Submitted on 16 Mar 2023
Change of details for Mr Philip James Johnston as a person with significant control on 20 January 2023
Submitted on 16 Mar 2023
Repayment History
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