DOCUMENT DATA SOLUTIONS LTD

Overview

Company Name	DOCUMENT DATA SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC315936
Jurisdiction	Scotland
Date of Creation	Feb 05, 2007

Summary

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

What is the purpose of DOCUMENT DATA SOLUTIONS LTD?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DOCUMENT DATA SOLUTIONS LTD located?

Registered Office Address	Lochard House Pochard Way Strathclyde Business Park ML4 3HB Bellshill Scotland
Undeliverable Registered Office Address	No

What were the previous names of DOCUMENT DATA SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
RESOURCE BUSINESS SOLUTIONS LIMITED	Feb 05, 2007	Feb 05, 2007

What are the latest accounts for DOCUMENT DATA SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DOCUMENT DATA SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for DOCUMENT DATA SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Feb 15, 2022	Satisfaction of charge SC3159360001 in full	4 pages	MR04

Feb 14, 2022	Confirmation statement made on Feb 05, 2022 with updates	5 pages	CS01

Jan 24, 2022	Change of details for Document Data Solutions (Uk) Ltd as a person with significant control on Feb 24, 2021	2 pages	PSC05

Jan 24, 2022	Director's details changed for Mr Justin Longmuir on Feb 24, 2021	2 pages	CH01

Dec 17, 2021	Current accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Sep 14, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 05, 2021 with updates	5 pages	CS01

Dec 21, 2020	Registered office address changed from Data House, 3C Langlands Square East Kilbride Glasgow G75 0YY Scotland to Lochard House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on Dec 21, 2020	1 pages	AD01

Nov 04, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 05, 2020 with updates	5 pages	CS01

Aug 21, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jul 02, 2019	Termination of appointment of Stephen Young as a director on May 27, 2019	1 pages	TM01

Feb 06, 2019	Confirmation statement made on Feb 05, 2019 with updates	5 pages	CS01

May 23, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Feb 06, 2018	Confirmation statement made on Feb 05, 2018 with updates	5 pages	CS01

May 13, 2017	Total exemption full accounts made up to Dec 31, 2016	14 pages	AA

Apr 26, 2017	Termination of appointment of Ben Whitehead as a director on Apr 18, 2017	1 pages	TM01

Feb 06, 2017	Confirmation statement made on Feb 05, 2017 with updates	7 pages	CS01

Nov 07, 2016	Appointment of Stephen Young as a director on Nov 01, 2016	2 pages	AP01

View All Filings

Who are the officers of DOCUMENT DATA SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORSYTH, David Pochard Way Strathclyde Business Park ML4 3HB Bellshill Lochard House Scotland	Feb 05, 2007		Director	Pochard Way Strathclyde Business Park ML4 3HB Bellshill Lochard House Scotland	Scotland	British	1978-8	Sales Manager	118541600001
FORSYTH, Diane Pochard Way Strathclyde Business Park ML4 3HB Bellshill Lochard House Scotland	Oct 23, 2014		Director	Pochard Way Strathclyde Business Park ML4 3HB Bellshill Lochard House Scotland	Scotland	British	1978-1	Director	192191970003
LONGMUIR, Justin Pochard Way Strathclyde Business Park ML4 3HB Bellshill Lochard House Scotland	Nov 01, 2016		Director	Pochard Way Strathclyde Business Park ML4 3HB Bellshill Lochard House Scotland	Scotland	British	1976-3	Operations Director	200796110001
EDGAR, Graeme George 2 Broadlees Gardens ML10 6SN Chapelton By Strathaven	Feb 05, 2007	Dec 20, 2012	Secretary	2 Broadlees Gardens ML10 6SN Chapelton By Strathaven		British			69207920004
EDGAR, Angela Dawn 2 Broadlees Gardens ML10 6SN Chapelton	Feb 05, 2007	Dec 20, 2012	Director	2 Broadlees Gardens ML10 6SN Chapelton	United Kingdom	British	1958-12	Administrator	207566050001
EDGAR, Graeme George 2 Broadlees Gardens ML10 6SN Chapelton By Strathaven	Feb 05, 2007	Dec 20, 2012	Director	2 Broadlees Gardens ML10 6SN Chapelton By Strathaven	United Kingdom	British	1967-6	Company Director	69207920004
MCMILLAN, Catherine Stewart 10 Colinhill Road ML10 6EU Strathaven	Feb 05, 2007	Dec 20, 2012	Director	10 Colinhill Road ML10 6EU Strathaven	Scotland	British	1960-7	Administrator	118541580001
MCMILLAN, John Dickson 10 Colinhill Road ML10 6EU Strathaven	Feb 05, 2007	Dec 20, 2012	Director	10 Colinhill Road ML10 6EU Strathaven	Scotland	British	1958-6	Company Director	118541610001
WHITEHEAD, Ben East Kilbride G75 0YY Glasgow Data House, 3c Langlands Square Scotland	Nov 02, 2015	Apr 18, 2017	Director	East Kilbride G75 0YY Glasgow Data House, 3c Langlands Square Scotland	Scotland	British	1976-10	It Director	207336370001
YOUNG, Stephen East Kilbride G75 0YY Glasgow Data House, 3c Langlands Square Scotland	Nov 01, 2016	May 27, 2019	Director	East Kilbride G75 0YY Glasgow Data House, 3c Langlands Square Scotland	Scotland	British	1972-1	Group Sales Director	200796200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOCUMENT DATA SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Document Data Solutions (Uk) Ltd

Jul 01, 2016

Pochard Way

Strathclyde Business Park

ML4 3HB Bellshill

Lochard House

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Scotland
Registration Number	Sc435377

Natures of Control

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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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