IDS DATA SERVICES LIMITED
Overview
| Company Name | IDS DATA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC290233 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDS DATA SERVICES LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IDS DATA SERVICES LIMITED located?
| Registered Office Address | 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDS DATA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAM 229 LIMITED | Nov 21, 2017 | Nov 21, 2017 |
| IDS DATA SERVICES LIMITED | Mar 17, 2014 | Mar 17, 2014 |
| INTELLIGENT DATA SERVICES LIMITED | Jan 23, 2006 | Jan 23, 2006 |
| BOYDSLAW 95 LIMITED | Sep 13, 2005 | Sep 13, 2005 |
What are the latest accounts for IDS DATA SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IDS DATA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for IDS DATA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul James Spinks as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul James Spinks as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Kelly Preston as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY Scotland to 58 Morrison Street Edinburgh EH3 8BP on Dec 19, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr Andrew Paul Weatherstone as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul James Spinks as a secretary on May 12, 2019 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Paul James Spinks on May 12, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Gary Piper as a director on May 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Julian Bradshaw as a director on May 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Gary Piper as a secretary on May 12, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of IDS DATA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON, Kelly | Director | Morrison Street EH3 8BP Edinburgh 58 Scotland | England | British | Director | 320527180001 | ||||
| WEATHERSTONE, Andrew Paul | Director | Morrison Street EH3 8BP Edinburgh 58 Scotland | England | British | Finance Director | 86724380006 | ||||
| PIPER, Richard Gary | Secretary | 1 Rutland Court EH3 8EY Edinburgh C/O Anderson Strathern Llp Scotland | 240760730001 | |||||||
| SPINKS, Paul James | Secretary | Morrison Street EH3 8BP Edinburgh 58 Scotland | 258705680001 | |||||||
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | 146 West Regent Street G2 2RZ Glasgow Lanarkshire | 900023950001 | |||||||
| BRADSHAW, Patrick Julian | Director | 1 Rutland Court EH3 8EY Edinburgh C/O Anderson Strathern Llp Scotland | England | British | Director | 206141630001 | ||||
| DALY, Andrew Hamilton | Director | 1 Rutland Court EH3 8EY Edinburgh C/O Anderson Strathern Llp Scotland | England | British | Commercial Director | 124716650001 | ||||
| MACFARLANE, Susan Margaret | Director | 133 Finnieston Street G3 8HB Glasgow 2nd Floor Scotland | Scotland | British | Managing Director | 124609860004 | ||||
| MALANEY, Kathleen | Director | 93 Broomhill Crescent Wheatcroft Bonhill G83 9QT Alexandria Dunbartonshire | British | Managing Director | 107345390001 | |||||
| PIPER, Richard Gary | Director | 1 Rutland Court EH3 8EY Edinburgh C/O Anderson Strathern Llp Scotland | England | British | Finance Director | 158848920001 | ||||
| SHARPE, Kevin | Director | West Regent Street 7th Floor G2 2HG Glasgow 144 United Kingdom | United Kingdom | British | Director | 97444360002 | ||||
| SPINKS, Paul James | Director | Morrison Street EH3 8BP Edinburgh 58 Scotland | Jersey | British | Director | 85245660003 | ||||
| BOYDSLAW (DIRECTORS) LIMITED | Nominee Director | 146 West Regent Street G2 2RZ Glasgow Lanarkshire | 900029740001 |
Who are the persons with significant control of IDS DATA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Market Location Ltd | Nov 30, 2017 | Anchorage Road B74 2PG Sutton Coldfield 62 Anchorage Road England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Susan Margaret Macfarlane | Apr 07, 2016 | 1 Rutland Court EH3 8EY Edinburgh C/O Anderson Strathern Llp Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
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