co
Corporate
Observer
Homepage
Data
Great Britain
Company
DATA CONFIRMATION SERVICES LTD

DATA CONFIRMATION SERVICES LTD

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

    • Overview

    Company NameDATA CONFIRMATION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464853
    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 DATA CONFIRMATION SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DATA CONFIRMATION SERVICES LTD located?

    Registered Office Address
    9 Vennel Street
    KA3 5HL Stewarton
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATA CONFIRMATION SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for DATA CONFIRMATION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 3
    		SH01

    Statement of capital following an allotment of shares on Dec 04, 2013

    • Capital: GBP 3
    		3 pagesSH01

    Appointment of Mr Douglas James Mcmanus as a director

    		2 pagesAP01

    Appointment of Mr Craig Francis Proctor as a director

    		2 pagesAP01

    Appointment of Mr James Aitken as a director

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director

    		1 pagesTM01

    Registered office address changed from * 9 Vennel Street Stewarton Ayshire KA3 5HL Scotland* on Dec 02, 2013

    		1 pagesAD01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital following an allotment of shares on Nov 29, 2013

    		SH01
    View All Filings

    Who are the officers of DATA CONFIRMATION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, James
    Vennel Street
    KA3 5HL Stewarton
    9
    Ayrshire
    Scotland
    		Director
    Vennel Street
    KA3 5HL Stewarton
    9
    Ayrshire
    Scotland
    		ScotlandBritish77035280002
    MCMANUS, Douglas James
    Vennel Street
    KA3 5HL Stewarton
    9
    Ayrshire
    Scotland
    		Director
    Vennel Street
    KA3 5HL Stewarton
    9
    Ayrshire
    Scotland
    		EnglandBritish173398240001
    PROCTOR, Craig Francis
    Vennel Street
    KA3 5HL Stewarton
    9
    Ayrshire
    Scotland
    		Director
    Vennel Street
    KA3 5HL Stewarton
    9
    Ayrshire
    Scotland
    		EnglandBritish70065780002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATA CONFIRMATION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Aitken
    Vennel Street
    KA3 5HL Stewarton
    9
    Ayrshire
    		Apr 06, 2016
    Vennel Street
    KA3 5HL Stewarton
    9
    Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Douglas James Mcmanus
    Vennel Street
    KA3 5HL Stewarton
    9
    Ayrshire
    		Apr 06, 2016
    Vennel Street
    KA3 5HL Stewarton
    9
    Ayrshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Craig Francis Proctor
    Vennel Street
    KA3 5HL Stewarton
    9
    Ayrshire
    		Apr 06, 2016
    Vennel Street
    KA3 5HL Stewarton
    9
    Ayrshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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