NORDIC DATA LIMITED

Overview

Company Name	NORDIC DATA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC085873
Jurisdiction	Scotland
Date of Creation	Dec 08, 1983
Date of Cessation	Apr 12, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORDIC DATA LIMITED?

Other information technology service activities (62090) / Information and communication

Where is NORDIC DATA LIMITED located?

Registered Office Address	Murdostoun House Linnet Way Strathclyde Business Park ML4 3RA Bellshill Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of NORDIC DATA LIMITED?

Previous Company Names
Company Name	From	Until
NORDIC FURNISHINGS LIMITED	Dec 08, 1983	Dec 08, 1983

What are the latest accounts for NORDIC DATA LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for NORDIC DATA LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2022

Application to strike the company off the register

3 pages

DS01

Jan 04, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

May 04, 2021

Accounts for a dormant company made up to Oct 31, 2020

7 pages

Jan 04, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Jul 16, 2020

Accounts for a dormant company made up to Oct 31, 2019

7 pages

Jan 02, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

May 31, 2019

Accounts for a dormant company made up to Oct 31, 2018

7 pages

Jan 02, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Dec 04, 2018

Director's details changed for Miss Joanne Deane on Dec 01, 2018

2 pages

CH01

Dec 04, 2018

Director's details changed for Miss Joanne Walker on Dec 01, 2018

2 pages

CH01

Jun 19, 2018

Total exemption full accounts made up to Oct 31, 2017

7 pages

Jan 05, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jun 15, 2017

Total exemption full accounts made up to Oct 31, 2016

7 pages

Jan 05, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

May 27, 2016

Total exemption full accounts made up to Oct 31, 2015

7 pages

Jan 05, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 10,000	SH01

Sep 02, 2015

Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on Sep 02, 2015

1 pages

AD01

Aug 25, 2015

Registered office address changed from International House Stanley Boulevard Hamilton International Technology Park Hamilton South Lanarkshire G72 0BN to Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on Aug 25, 2015

1 pages

AD01

Jun 01, 2015

Total exemption full accounts made up to Oct 31, 2014

7 pages

Jan 14, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2015	Statement of capital on Jan 14, 2015 Capital: GBP 10,000	SH01

Dec 11, 2014

Appointment of Miss Joanne Walker as a director on Nov 01, 2014

2 pages

AP01

Dec 11, 2014

Termination of appointment of Duncan Phillip Davies as a director on Oct 31, 2014

1 pages

TM01

May 28, 2014

Total exemption full accounts made up to Oct 31, 2013

7 pages

View All Filings

Who are the officers of NORDIC DATA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEANE, Joanne Linnet Way Strathclyde Business Park ML4 3RA Bellshill Murdostoun House Lanarkshire Scotland	Nov 01, 2014		Director	Linnet Way Strathclyde Business Park ML4 3RA Bellshill Murdostoun House Lanarkshire Scotland	United Kingdom	British	1970-4	Personal Assistant	192863220002
WALKER, Andrew Kirk 7 Towers Avenue Jesmond NE2 3QE Newcastle Upon Tyne Tyne & Wear	May 12, 2004	Jul 22, 2013	Secretary	7 Towers Avenue Jesmond NE2 3QE Newcastle Upon Tyne Tyne & Wear		Uk		Solicitor	39977000001
WEIBYE, Karl Norman Olaf 27 Mentone Terrace EH9 2DF Edinburgh		May 12, 2004	Secretary	27 Mentone Terrace EH9 2DF Edinburgh		British			446190002
DAVIES, Duncan Phillip 58 Woodbine Road Gosforth NE3 1DE Newcastle Upon Tyne Tyne & Wear	Sep 27, 2005	Oct 31, 2014	Director	58 Woodbine Road Gosforth NE3 1DE Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1974-1	Accountant	108118150001
HUTSON, Kenneth Andrew 9 Oxgangs Farm Terrace EH13 9QB Edinburgh	Feb 01, 2002	May 12, 2004	Director	9 Oxgangs Farm Terrace EH13 9QB Edinburgh	Scotland	British	1960-12	It Company Director	37535980001
SCHOFIELD, Alan Donald 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear	May 12, 2004	Sep 27, 2005	Director	1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1966-3	Company Director	115685980001
SCOTT, Pauline Elizabeth Dickson 27 Mentone Terrace EH9 2DF Edinburgh		May 12, 2004	Director	27 Mentone Terrace EH9 2DF Edinburgh	Scotland	British	1953-8	Civil Servant	446210002
WEIBYE, Karl Norman Olaf 27 Mentone Terrace EH9 2DF Edinburgh		May 12, 2004	Director	27 Mentone Terrace EH9 2DF Edinburgh	Scotland	British	1951-7	I.T.Company Director	446190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORDIC DATA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Coulson Stonehouse Linnet Way Strathclyde Business Park ML4 3RA Bellshill Murdostoun House Lanarkshire	Dec 01, 2016	Linnet Way Strathclyde Business Park ML4 3RA Bellshill Murdostoun House Lanarkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NORDIC DATA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 20, 2005 Delivered On Apr 30, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 30, 2005Registration of a charge (410)
Standard security	Created On Jan 09, 2004 Delivered On Jan 16, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 46 lady lawson street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 16, 2004Registration of a charge (410) Jul 02, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 08, 2004 Delivered On Jan 15, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 3, pentland industrial estate, loanhead MID23005.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 15, 2004Registration of a charge (410) Jul 02, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 30, 2003 Delivered On Nov 06, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 06, 2003Registration of a charge (410)
Standard security	Created On Jun 12, 2002 Delivered On Jun 20, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Pentland industrial estate, loanhead.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 20, 2002Registration of a charge (410) Dec 27, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 30, 1996 Delivered On Aug 06, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises at 46,48 and 52 lady lawson street,edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 06, 1996Registration of a charge (410) Dec 27, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 14, 1987 Delivered On Dec 03, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 03, 1987Registration of a charge Jan 08, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0