DATA MARINE SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE SCOTLAND AB32 6TQ |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN ABERDEENSHIRE AB32 6TQ |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 |
| 23/12/1323 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR DAVID MARSH |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | TERMINATE DIR APPOINTMENT |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL RAY |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED PAULINE DROY |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM STONEYWOOD PARK DYCE ABERDEEN AB21 7DZ |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED REBECCA HELEN MARTIN |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED SIMON SMOKER |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | DEC MORT/CHARGE ***** |
| 09/06/069 June 2006 | DEC MORT/CHARGE ***** |
| 10/01/0610 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0120 September 2001 | CONVE 14/09/01 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | REDUCTION OF ISSUED CAPITAL 31/01/01 |
| 07/02/017 February 2001 | ﾽ IC 290000/40000 31/01/01 ﾽ SR 250000@1=250000 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | S80A AUTH TO ALLOT SEC 09/01/01 |
| 04/01/014 January 2001 | ADOPT ARTICLES 19/10/00 |
| 04/01/014 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | AUDITOR'S RESIGNATION |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: SCHLUMBERGER HOUSE MINTO AVENUE, ALTENS ABERDEEN AB12 3JZ |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | ﾽ IC 340000/290000 30/06/00 ﾽ SR 50000@1=50000 |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 15 GOLDEN SQUARE ABERDEEN AB10 1WF |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS; AMEND |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | ﾽ IC 390000/340000 31/12/99 ﾽ SR 50000@1=50000 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ﾽ IC 440000/390000 30/06/99 ﾽ SR 50000@1=50000 |
| 07/04/997 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | ﾽ SR 50000@1 30/06/98 |
| 30/03/9930 March 1999 | ﾽ IC 490000/440000 31/12/98 ﾽ SR 50000@1=50000 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | ﾽ SR 50000@1 30/11/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 30/11/9730 November 1997 | ACC. REF. DATE EXTENDED FROM 05/12/97 TO 31/12/97 |
| 10/06/9710 June 1997 | ﾽ IC 690000/640000 30/05/97 ﾽ SR 50000@1=50000 |
| 10/06/9710 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | ﾽ SR 50000@1 30/11/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | DEC MORT/CHARGE ***** |
| 23/05/9623 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 07/07/957 July 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 07/07/957 July 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9513 January 1995 | ﾽ NC 290000/580000 21/12/94 |
| 13/01/9513 January 1995 | CONVE 21/12/94 |
| 13/01/9513 January 1995 | NC INC ALREADY ADJUSTED 21/12/94 |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9420 September 1994 | ALTER MEM AND ARTS 20/07/94 |
| 08/09/948 September 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 07/09/947 September 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 29/08/9429 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 24/06/9324 June 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/933 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/933 March 1993 | ﾽ IC 65000/40000 01/02/93 ﾽ SR 25000@1=25000 |
| 22/02/9322 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9322 February 1993 | CONVERSION&SEC 89 95 01/02/93 |
| 22/02/9322 February 1993 | ﾽ NC 65000/290000 01/02/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 18/03/9218 March 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 06/03/926 March 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 05/09/905 September 1990 | PARTIC OF MORT/CHARGE 9735 |
| 09/05/909 May 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 26/06/8926 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/8926 June 1989 | ALTER MEM AND ARTS 050689 |
| 29/09/8829 September 1988 | G123 NOTICE OF INCREASE |
| 29/09/8829 September 1988 | TO INC CAP TO ﾽ65000 310888 |
| 29/09/8829 September 1988 | ALTER MEM AND ARTS 310888 |
| 29/09/8829 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8829 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 310888 |
| 27/09/8827 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/12 |
| 20/09/8820 September 1988 | PUC2 24998 ORD, 25000 PREF AND |
| 20/09/8820 September 1988 | PARTIC OF MORT/CHARGE 9365 |
| 05/09/885 September 1988 | PARTIC OF MORT/CHARGE 8914 |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8817 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/88 |
| 17/08/8817 August 1988 | COMPANY NAME CHANGED DEALMOTION LIMITED CERTIFICATE ISSUED ON 18/08/88 |
| 17/08/8817 August 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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