DATA COMPLIANCE LIMITED
Overview
Company Name | DATA COMPLIANCE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC207957 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of DATA COMPLIANCE LIMITED?
- (7411) /
- (7414) /
- (8042) /
Where is DATA COMPLIANCE LIMITED located?
Registered Office Address | Commercial Bank Buildings Market Square TD11 3AL Duns Berwickshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DATA COMPLIANCE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for DATA COMPLIANCE LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption small company accounts made up to Nov 30, 2009 | 3 pages | AA | ||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Nov 30, 2007 | 3 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Nov 30, 2006 | 3 pages | AA | ||
legacy | 5 pages | 363a | ||
Total exemption small company accounts made up to Nov 30, 2005 | 4 pages | AA | ||
legacy | 5 pages | 363a | ||
Total exemption small company accounts made up to Nov 30, 2004 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Nov 30, 2003 | 4 pages | AA | ||
Total exemption small company accounts made up to Nov 30, 2002 | 4 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Nov 30, 2001 | 4 pages | AA |
Who are the officers of DATA COMPLIANCE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
ELLIOTT, David John | Secretary | 3 Smallburn NE20 0AD Ponteland Northumberland | British | Director | 17150080001 | |||||
HOLMES, Andrew David, Rev. | Director | Barmoor NE40 3TS Ryton The Methodist Manse Tyne And Wear | United Kingdom | British | Director | 18487400005 | ||||
OGILVIE, Dawn Elizabeth | Secretary | Willow House The Square TD13 5XX Cockburnspath Berwickshire | British | Secretary | 72146800001 | |||||
PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
BROWN, Raymond Duncan | Director | 6 Winchester Court DL16 6YZ Spennymoor County Durham | British | Director | 71634800001 | |||||
OGILVIE, Gary James | Director | Half Moon House Bishopdyke Road LS25 6JG Sherburn In Elmet North Yorkshire | Gbr | British | Director | 106822350001 | ||||
PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does DATA COMPLIANCE LIMITED have any charges?
Classification | Dates | Status | Details | |
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Floating charge | Created On Mar 21, 2001 Delivered On Mar 28, 2001 | 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
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Transactions
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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