VEHICLE DATA SERVICES LIMITED
Overview
| Company Name | VEHICLE DATA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC365360 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEHICLE DATA SERVICES LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is VEHICLE DATA SERVICES LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEHICLE DATA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for VEHICLE DATA SERVICES 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 | 1 pages | DS01 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Notification of Euro Car Parts Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD to 13 Queen’S Road Aberdeen AB15 4YL on Nov 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr Andrew Craig Hamilton as a director on May 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sukhbir Singh Kapoor as a director on May 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Martin Kenneth Gray as a director on May 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sukhpal Ahluwalia as a director on May 30, 2019 | 1 pages | TM01 | ||
Appointment of Ms Annick Jourdenais as a director on May 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Todd Cunningham as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||
legacy | 1 pages | AC93 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Who are the officers of VEHICLE DATA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Andrew Craig | Director | Queen's Road AB15 4YL Aberdeen 13 | England | British | Operations Director | 256388540001 | ||||
| JOURDENAIS, Annick | Director | Queen's Road AB15 4YL Aberdeen 13 | England | Canadian | Director | 248939690001 | ||||
| AHLUWALIA, Sukhpal | Director | George Square EH8 9LD Edinburgh 26 Midlothian | England | British | Company Director | 195251010001 | ||||
| BEAK, David William | Director | Rousebarn Lane Croxley Green WD3 3RL Rickmansworth 36 Hertfordshire United Kingdom | United Kingdom | British | Director | 46400020001 | ||||
| BLOCKLEY, David James | Director | 3 Seaview Maidens KA26 9BD Girvan | United Kingdom | British | Director | 110187090002 | ||||
| CUNNINGHAM, Todd | Director | George Square EH8 9LD Edinburgh 26 Midlothian | England | British | Director | 203430070001 | ||||
| ELLIOTT, Leslie | Director | Jameson Drive NE45 5EX Corbridge 7 Northumberland | England | British | Director | 57544170003 | ||||
| GRAY, Martin Kenneth | Director | George Square EH8 9LD Edinburgh 26 Midlothian | United Kingdom | British | Company Director | 188246120001 | ||||
| KAPOOR, Sukhbir Singh | Director | George Square EH8 9LD Edinburgh 26 Midlothian | England | British | Company Director | 189478150001 | ||||
| KAPOOR, Sukhbir Singh | Director | Greystone Avenue HA5 5SN Pinner 49 Middlesex United Kingdom | United Kingdom | Indian | Director | 149752970001 | ||||
| SPALDING, Michael Ronald | Director | George Square EH8 9LD Edinburgh 26 Midlothian Scotland | United Kingdom | British | Director | 165512200001 |
Who are the persons with significant control of VEHICLE DATA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euro Car Parts Limited | Apr 06, 2016 | Birch Coppice Business Park Danny Morson Way B78 1SE Dordon T2 Tamworth United Kingdom | No | ||||||||||
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Natures of Control
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Does VEHICLE DATA SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 19, 2010 Delivered On Mar 12, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. 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