IDS DATA SERVICES LIMITED

Company number SC290233 ·

Active

126 filings

Date Filing
21 Jul 2026 Termination of appointment of Kelly Preston as a director on 2026-07-08 · 1 page View document
22 Jun 2026 Appointment of Ms Sarah Ann Holmes as a director on 2026-06-01 · 2 pages View document
17 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
19 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Dec 2025 Termination of appointment of Andrew Paul Weatherstone as a director on 2025-11-30 · 1 page View document
28 May 2025 Confirmation statement made on 2025-05-16 with updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
24 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
15 Mar 2024 Resolutions View document
15 Mar 2024 Resolutions · 13 pages View document
14 Mar 2024 Appointment of Kelly Preston as a director on 2024-03-05 · 2 pages View document
14 Mar 2024 Termination of appointment of Paul James Spinks as a director on 2024-03-05 · 1 page View document
14 Mar 2024 Termination of appointment of Paul James Spinks as a secretary on 2024-03-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Registered office address changed from C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY Scotland to 58 Morrison Street Edinburgh EH3 8BP on 2023-12-19 · 1 page View document
17 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
23 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
30 Sep 2021 Appointment of Mr Andrew Paul Weatherstone as a director on 2021-09-30 · 2 pages View document
21 May 2019 SECRETARY APPOINTED MR PAUL JAMES SPINKS View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
21 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER View document
21 May 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK BRADSHAW View document
21 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW DALY View document
21 May 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD PIPER View document
21 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SPINKS / 12/05/2019 View document
7 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jul 2018 DIRECTOR APPOINTED MR ANDREW HAMILTON DALY View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES View document
21 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2902330007 View document
21 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2902330009 View document
21 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2902330010 View document
21 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2902330008 View document
21 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2902330011 View document
21 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2902330006 View document
16 Feb 2018 ALTER ARTICLES 02/02/2018 View document
16 Feb 2018 ARTICLES OF ASSOCIATION View document
13 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2902330005 View document
13 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2902330004 View document
12 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2902330003 View document
12 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2902330002 View document
6 Dec 2017 CESSATION OF SUSAN MARGARET MACFARLANE AS A PSC View document
6 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKET LOCATION LTD View document
4 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Dec 2017 DIRECTOR APPOINTED MR PAUL JAMES SPINKS View document
1 Dec 2017 SECRETARY APPOINTED MR RICHARD GARY PIPER View document
1 Dec 2017 DIRECTOR APPOINTED MR PATRICK JULIAN BRADSHAW View document
1 Dec 2017 DIRECTOR APPOINTED MR RICHARD GARY PIPER View document
1 Dec 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 2ND FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB SCOTLAND View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN MACFARLANE View document
21 Nov 2017 COMPANY NAME CHANGED IDS DATA SERVICES LIMITED CERTIFICATE ISSUED ON 21/11/17 View document
21 Nov 2017 COMPANY NAME CHANGED RAM 229 LIMITED CERTIFICATE ISSUED ON 21/11/17 View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Aug 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 7TH FLOOR, 144 WEST GEORGE STREET GLASGOW SCOTLAND G2 2HG View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jun 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Nov 2015 RETURN OF PURCHASE OF OWN SHARES View document
6 Nov 2015 18/12/14 STATEMENT OF CAPITAL GBP 744.00 View document
6 Nov 2015 ADOPT ARTICLES 23/10/2015 View document
6 Nov 2015 SECOND FILING WITH MUD 16/05/15 FOR FORM AR01 View document
6 Nov 2015 SECOND FILING WITH MUD 16/05/14 FOR FORM AR01 View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Jun 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
24 Dec 2014 18/12/14 STATEMENT OF CAPITAL GBP 595.50 View document
24 Dec 2014 RETURN OF PURCHASE OF OWN SHARES View document
24 Dec 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARPE View document
27 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
15 Apr 2014 ARTICLES OF ASSOCIATION View document
15 Apr 2014 ALTER ARTICLES 24/03/2014 View document
8 Apr 2014 ADOPT ARTICLES 31/03/2014 View document
17 Mar 2014 CHANGE OF NAME 14/03/2014 View document
17 Mar 2014 COMPANY NAME CHANGED INTELLIGENT DATA SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/14 View document
30 Oct 2013 30/10/13 STATEMENT OF CAPITAL GBP 695.86 View document
30 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
30 Oct 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET BROWNLIE / 01/11/2012 View document
10 Oct 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
10 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHARPE / 01/10/2011 View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Oct 2011 13/09/11 NO CHANGES · 14 pages View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Sep 2011 SECOND FILING WITH MUD 13/09/10 FOR FORM AR01 View document
23 Sep 2011 16/05/08 STATEMENT OF CAPITAL GBP 1186 View document
23 Sep 2011 ADOPT ARTICLES 15/09/2011 View document
23 Sep 2011 15/09/11 STATEMENT OF CAPITAL GBP 1186 View document
23 Sep 2011 13/09/08 FULL LIST AMEND View document
23 Sep 2011 13/09/09 FULL LIST AMEND View document
17 Aug 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, 146 WEST REGENT STREET, GLASGOW, G2 2RZ View document
7 Oct 2010 13/09/10 NO CHANGES · 12 pages View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET BROWNLIE / 01/01/2010 · 3 pages View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 May 2010 DIRECTOR APPOINTED KEVIN SHARPE View document
21 Nov 2009 Annual return made up to 13 September 2009 with full list of shareholders View document
13 Nov 2009 13/09/08 FULL LIST AMEND View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Oct 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 146 WEST REGENT STREET, GLASGOW, G2 2RQ View document
16 May 2008 APPOINTMENT TERMINATED SECRETARY BOYDSLAW (SECRETARIAL SERVICES) LIMITED View document
16 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 144 WEST REGENT STREET, GLASGOW, LANARKSHIRE, G2 2RQ View document
6 Nov 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS View document
19 Sep 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 DIRECTOR RESIGNED View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
27 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
27 Oct 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
27 Oct 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 146 WEST REGENT STREET, GLASGOW, LANARKSHIRE G2 2RZ View document
27 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
23 Jan 2006 COMPANY NAME CHANGED BOYDSLAW 95 LIMITED CERTIFICATE ISSUED ON 23/01/06 View document
23 Jan 2006 DIRECTOR RESIGNED View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document