LEAN DATA SOLUTIONS LTD

LEAN DATA SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLEAN DATA SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359611
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEAN DATA SOLUTIONS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LEAN DATA SOLUTIONS LTD located?

    Registered Office Address
    Dalgety House
    Viewfield Terrace
    KY12 7HY Dunfermline
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LEAN DATA SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (447) LIMITEDMay 14, 2009May 14, 2009

    What are the latest accounts for LEAN DATA SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for LEAN DATA SOLUTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LEAN DATA SOLUTIONS LTD?

    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

    3 pagesDS01

    Annual return made up to May 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2013

    Statement of capital on Jul 04, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    10 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to May 14, 2012

    3 pagesAR01

    Director's details changed for Adrian Mowat on Nov 28, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Sub-division of shares on Aug 09, 2010

    5 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Conflicts of interest 09/08/2010
    RES13

    Annual return made up to May 14, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Shelf Secretary Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH* on Mar 15, 2010

    1 pagesAD01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages225

    legacy

    1 pages288b

    Who are the officers of LEAN DATA SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOWAT, Adrian
    64 White Street
    G11 5EB Glasgow
    Flat 3-1
    Director
    64 White Street
    G11 5EB Glasgow
    Flat 3-1
    ScotlandBritishIt Consultant140025510002
    SHELF SECRETARY LIMITED
    94 Hope Street
    G2 6PH Glasgow
    4th Floor Standard Buildings
    Secretary
    94 Hope Street
    G2 6PH Glasgow
    4th Floor Standard Buildings
    141003750001
    HANNAY, Philip Adamson
    Virginia Court
    70 Miller Street
    G1 1DT Glasgow
    1f3
    Director
    Virginia Court
    70 Miller Street
    G1 1DT Glasgow
    1f3
    ScotlandBritishSolicitor138292200001
    SHELF DIRECTOR LIMITED
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    Director
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    115954870001

    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