DATA COMPLIANCE LIMITED

DATA COMPLIANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDATA COMPLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207957
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATA COMPLIANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for DATA COMPLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2009

    3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Nov 30, 2004

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2003

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2002

    4 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2001

    4 pagesAA

    Who are the officers of DATA COMPLIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, David John
    3 Smallburn
    NE20 0AD Ponteland
    Northumberland
    Secretary
    3 Smallburn
    NE20 0AD Ponteland
    Northumberland
    BritishDirector17150080001
    HOLMES, Andrew David, Rev.
    Barmoor
    NE40 3TS Ryton
    The Methodist Manse
    Tyne And Wear
    Director
    Barmoor
    NE40 3TS Ryton
    The Methodist Manse
    Tyne And Wear
    United KingdomBritishDirector18487400005
    OGILVIE, Dawn Elizabeth
    Willow House
    The Square
    TD13 5XX Cockburnspath
    Berwickshire
    Secretary
    Willow House
    The Square
    TD13 5XX Cockburnspath
    Berwickshire
    BritishSecretary72146800001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    BROWN, Raymond Duncan
    6 Winchester Court
    DL16 6YZ Spennymoor
    County Durham
    Director
    6 Winchester Court
    DL16 6YZ Spennymoor
    County Durham
    BritishDirector71634800001
    OGILVIE, Gary James
    Half Moon House
    Bishopdyke Road
    LS25 6JG Sherburn In Elmet
    North Yorkshire
    Director
    Half Moon House
    Bishopdyke Road
    LS25 6JG Sherburn In Elmet
    North Yorkshire
    GbrBritishDirector106822350001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Does DATA COMPLIANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 28, 2001Registration of a charge (410)

    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