DATA MARINE SYSTEMS LIMITED

Overview

Company Name	DATA MARINE SYSTEMS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	SC111399
Jurisdiction	Scotland
Date of Creation	Jun 06, 1988
Date of Cessation	Feb 21, 2019

Summary

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

What is the purpose of DATA MARINE SYSTEMS LIMITED?

Manufacture of electronic components (26110) / Manufacturing
Installation of industrial machinery and equipment (33200) / Manufacturing
Other engineering activities (71129) / Professional, scientific and technical activities

Where is DATA MARINE SYSTEMS LIMITED located?

Registered Office Address	Peregrine House Peregrine Road Westhill Business Park, Westhill AB32 6JL Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of DATA MARINE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
DEALMOTION LIMITED	Jun 06, 1988	Jun 06, 1988

What are the latest accounts for DATA MARINE SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for DATA MARINE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2019

Miscellaneous

Confirmation of transfer of assets and liabilities

1 pages

MISC

Feb 20, 2019

Miscellaneous

Notification from overseas registry of completion of merger

3 pages

MISC

Feb 19, 2019

Miscellaneous

Court order re completion of cross border merger

3 pages

MISC

Jan 08, 2019

Resolutions

Resolutions

106 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approved draft terms of cross border merger 10/12/2018	RES13

Dec 20, 2018

Confirmation statement made on Dec 19, 2018 with updates

4 pages

CS01

Oct 09, 2018

Miscellaneous

CB01 – cross border merger notice

142 pages

MISC

Apr 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Dec 19, 2017

Confirmation statement made on Dec 19, 2017 with updates

4 pages

CS01

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Dec 19, 2016

Confirmation statement made on Dec 19, 2016 with updates

5 pages

CS01

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jan 06, 2016

Appointment of Mr Simon Smoker as a secretary on Jan 01, 2016

2 pages

AP03

Jan 06, 2016

Termination of appointment of Pauline Droy Moore as a director on Dec 31, 2015

1 pages

TM01

Jan 06, 2016

Termination of appointment of Pauline Droy Moore as a secretary on Dec 31, 2015

1 pages

TM02

Dec 30, 2015

Director's details changed for Mr Simon Smoker on Dec 30, 2015

2 pages

CH01

Dec 24, 2015

Annual return made up to Dec 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2015	Statement of capital on Dec 24, 2015 Capital: GBP 40,000	SH01

Oct 28, 2015

Director's details changed for Mr Simon Smoker on Oct 23, 2015

2 pages

CH01

Oct 27, 2015

Director's details changed for Mr David Marsh on Oct 23, 2015

2 pages

CH01

Oct 23, 2015

Director's details changed for Pauline Droy Moore on Oct 23, 2015

2 pages

CH01

Oct 23, 2015

Secretary's details changed for Pauline Droy Moore on Oct 23, 2015

1 pages

CH03

Jun 19, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

May 01, 2015

Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on May 01, 2015

1 pages

AD01

Dec 19, 2014

Annual return made up to Dec 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2014	Statement of capital on Dec 19, 2014 Capital: GBP 40,000	SH01

Aug 04, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Mar 18, 2014

Registered office address changed from * Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ* on Mar 18, 2014

1 pages

AD01

View All Filings

Who are the officers of DATA MARINE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMOKER, Simon Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	Jan 01, 2016		Secretary	Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom				203968150001
MARSH, David Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	Aug 13, 2012		Director	Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	United Kingdom	British	1962-1	171331520001
SMOKER, Simon Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	Oct 09, 2008		Director	Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	England	British	1962-7	134158640002
DROY MOORE, Pauline Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom	Apr 23, 2004	Dec 31, 2015	Secretary	Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom		British		138236320002
RAY, Neil Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	Oct 19, 2000	May 01, 2009	Secretary	Grafton OX18 2RY Bampton Poplar Barn Oxfordshire		British		32255250004
BURNETT & REID 15 Golden Square AB10 1WF Aberdeen		Oct 19, 2000	Secretary	15 Golden Square AB10 1WF Aberdeen				39027620001
DEAR, Philip 61 Anderson Drive AB15 4UA Aberdeen	Apr 01, 1996	May 31, 2001	Director	61 Anderson Drive AB15 4UA Aberdeen		British	1954-6	78057600001
DROY MOORE, Pauline Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom	May 01, 2009	Dec 31, 2015	Director	Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom	United Kingdom	British	1959-1	138236320003
FLINOIS, Xavier 1 Kilner Road Larchmont Ny 10538 Usa	Oct 19, 2000	Jan 28, 2004	Director	1 Kilner Road Larchmont Ny 10538 Usa		French	1962-10	73648210001
GILL, Chuck 36 Beaconsfield Place AB15 4AA Aberdeen	Jun 01, 2001	Mar 05, 2003	Director	36 Beaconsfield Place AB15 4AA Aberdeen		Canadian	1966-10	73032860001
GOLDBY, Alan John 33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire	Oct 19, 2000	Dec 31, 2009	Director	33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire		British	1949-12	7619430001
GOLIGHER, Alison Jane Patricia Townhead Lodge AB12 5XX Ardoe Aberdeenshire	Apr 02, 2004	Jan 06, 2005	Director	Townhead Lodge AB12 5XX Ardoe Aberdeenshire		British	1965-3	102915770001
HOWIE, Margaret Cairnton Lumphanan AB31 4QP Banchory Aberdeenshire	Mar 01, 1994	Apr 19, 1996	Director	Cairnton Lumphanan AB31 4QP Banchory Aberdeenshire	Scotland	British	1964-4	38369220002
HYSLOP, John Michael Merton Corsee Road AB31 5RS Banchory Aberdeenshire	May 01, 1997	Oct 18, 2000	Director	Merton Corsee Road AB31 5RS Banchory Aberdeenshire		British	1937-8	815610003
MARTIN, Rebecca Helen Mount Ash Road SE26 6LY London 28	Oct 09, 2008	Aug 13, 2012	Director	Mount Ash Road SE26 6LY London 28	United Kingdom	New Zealander	1971-9	134158470001
MCLEOD, Allan Macrae 19 Kings Gate AB15 4EL Aberdeen		Apr 15, 2002	Director	19 Kings Gate AB15 4EL Aberdeen		British	1948-7	35637260002
MCLEOD, Lorraine 19 Kings Gate AB2 6BL Aberdeen		Oct 19, 2000	Director	19 Kings Gate AB2 6BL Aberdeen		British	1951-7	1086900002
MCPHERSON, John Damside Little Fornet AB32 7BX Dunecht Aberdeenshire	Feb 01, 1999	Jan 06, 2005	Director	Damside Little Fornet AB32 7BX Dunecht Aberdeenshire		British	1953-9	62416210002
PIKE, David Pettymuck Farmhouse AB41 0QL Ellon Aberdeenshire	Jan 04, 1995	Apr 05, 2000	Director	Pettymuck Farmhouse AB41 0QL Ellon Aberdeenshire		British	1956-11	1113310002
RAY, Neil Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	Jan 28, 2004	May 01, 2009	Director	Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	England	British	1949-12	32255250004
SUTHERLAND, William Alexander Braeriach Pitmurchie Road Kincardine Oneil AB34 5AQ Aboyne Aberdeenshire	Dec 01, 1994	Apr 09, 2004	Director	Braeriach Pitmurchie Road Kincardine Oneil AB34 5AQ Aboyne Aberdeenshire		British	1949-4	26175170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DATA MARINE SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schlumberger Sis Limited

Apr 06, 2016

Buckingham Gate

RH6 0NZ Gatwick Airport

Schlumberger House

West Sussex

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04830026

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DATA MARINE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 22, 1990 Delivered On Sep 05, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Site 1 stoneywood park dyce aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 05, 1990Registration of a charge Jun 09, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 31, 1988 Delivered On Sep 20, 1988	Satisfied	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 3I PLC 3I PLC
	Transactions Sep 20, 1988Registration of a charge Jun 15, 1993Alteration to a floating charge (466 Scot) Sep 08, 1994Alteration to a floating charge (466 Scot) Jul 07, 1995Alteration to a floating charge (466 Scot) Dec 05, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Aug 31, 1988 Delivered On Sep 05, 1988	Satisfied	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 Sep 05, 1988Registration of a charge Mar 13, 1992Alteration to a floating charge (466 Scot) Mar 18, 1992Alteration to a floating charge (466 Scot) Jun 24, 1993Alteration to a floating charge (466 Scot) Sep 07, 1994Alteration to a floating charge (466 Scot) Jul 07, 1995Alteration to a floating charge (466 Scot) Jun 09, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

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.
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