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DATABASE DECISIONS LTD

DATABASE DECISIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDATABASE DECISIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388188
    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 DATABASE DECISIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DATABASE DECISIONS LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATABASE DECISIONS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for DATABASE DECISIONS 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

    Confirmation statement made on Nov 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 04, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mrs Fiona Macshannon Hirst on Apr 05, 2016

    		2 pagesCH01

    Director's details changed for Mr Geoffrey Stuart Hirst on Apr 05, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Sub-division of shares on Nov 05, 2015

    		5 pagesSH02

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		11 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Nov 13, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Statement of capital following an allotment of shares on Nov 06, 2011

    • Capital: GBP 3
    		3 pagesSH01

    Appointment of Mr Geoffrey Stuart Hirst as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Nov 04, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of DATABASE DECISIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Fiona Macshannon
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		United KingdomBritishDirector158776070001
    HIRST, Geoffrey Stuart
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		United KingdomBritishDirector103823060001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATABASE DECISIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Stuart Hirst
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona Macshannon Hirst
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0