IDS DATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Termination of appointment of Paul James Spinks as a director on 2024-03-05 |
| 14/03/2414 March 2024 | Termination of appointment of Paul James Spinks as a secretary on 2024-03-05 |
| 14/03/2414 March 2024 | Appointment of Kelly Preston as a director on 2024-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 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 |
| 17/09/2317 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Appointment of Mr Andrew Paul Weatherstone as a director on 2021-09-30 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRADSHAW |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DALY |
| 21/05/1921 May 2019 | SECRETARY APPOINTED MR PAUL JAMES SPINKS |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD PIPER |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SPINKS / 12/05/2019 |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR ANDREW HAMILTON DALY |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2902330008 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2902330011 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2902330009 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2902330010 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2902330006 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2902330007 |
| 16/02/1816 February 2018 | ARTICLES OF ASSOCIATION |
| 16/02/1816 February 2018 | ALTER ARTICLES 02/02/2018 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2902330005 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2902330004 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2902330003 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2902330002 |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKET LOCATION LTD |
| 06/12/176 December 2017 | CESSATION OF SUSAN MARGARET MACFARLANE AS A PSC |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/12/171 December 2017 | SECRETARY APPOINTED MR RICHARD GARY PIPER |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACFARLANE |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 2ND FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB SCOTLAND |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR RICHARD GARY PIPER |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR PATRICK JULIAN BRADSHAW |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR PAUL JAMES SPINKS |
| 21/11/1721 November 2017 | COMPANY NAME CHANGED RAM 229 LIMITED CERTIFICATE ISSUED ON 21/11/17 |
| 21/11/1721 November 2017 | COMPANY NAME CHANGED IDS DATA SERVICES LIMITED CERTIFICATE ISSUED ON 21/11/17 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 7TH FLOOR, 144 WEST GEORGE STREET GLASGOW SCOTLAND G2 2HG |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 744.00 |
| 06/11/156 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/156 November 2015 | SECOND FILING WITH MUD 16/05/14 FOR FORM AR01 |
| 06/11/156 November 2015 | SECOND FILING WITH MUD 16/05/15 FOR FORM AR01 |
| 06/11/156 November 2015 | ADOPT ARTICLES 23/10/2015 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 24/12/1424 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 595.50 |
| 24/12/1424 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARPE |
| 27/05/1427 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ARTICLES OF ASSOCIATION |
| 15/04/1415 April 2014 | ALTER ARTICLES 24/03/2014 |
| 08/04/148 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED INTELLIGENT DATA SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 17/03/1417 March 2014 | CHANGE OF NAME 14/03/2014 |
| 30/10/1330 October 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 695.86 |
| 30/10/1330 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/1330 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET BROWNLIE / 01/11/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHARPE / 01/10/2011 |
| 10/10/1210 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | 13/09/11 NO CHANGES |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | SECOND FILING WITH MUD 13/09/10 FOR FORM AR01 |
| 23/09/1123 September 2011 | 13/09/08 FULL LIST AMEND |
| 23/09/1123 September 2011 | 13/09/09 FULL LIST AMEND |
| 23/09/1123 September 2011 | 16/05/08 STATEMENT OF CAPITAL GBP 1186 |
| 23/09/1123 September 2011 | ADOPT ARTICLES 15/09/2011 |
| 23/09/1123 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 1186 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, 146 WEST REGENT STREET, GLASGOW, G2 2RZ |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET BROWNLIE / 01/01/2010 |
| 07/10/107 October 2010 | 13/09/10 NO CHANGES |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED KEVIN SHARPE |
| 21/11/0921 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 13/11/0913 November 2009 | 13/09/08 FULL LIST AMEND |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 146 WEST REGENT STREET, GLASGOW, G2 2RQ |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY BOYDSLAW (SECRETARIAL SERVICES) LIMITED |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 144 WEST REGENT STREET, GLASGOW, LANARKSHIRE, G2 2RQ |
| 06/11/076 November 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 27/10/0627 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/10/0627 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 146 WEST REGENT STREET, GLASGOW, LANARKSHIRE G2 2RZ |
| 27/10/0627 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | COMPANY NAME CHANGED BOYDSLAW 95 LIMITED CERTIFICATE ISSUED ON 23/01/06 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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