TRAMS DATA MANAGEMENT LIMITED
ADC (PETROLEUM SERVICES) LTD.

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Company number SC162550
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address 2 RUBISLAW DEN SOUTH, ABERDEEN, AB15 4BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of TRAMS DATA MANAGEMENT LIMITED are www.tramsdatamanagement.co.uk, and www.trams-data-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trams Data Management Limited is a Private Limited Company. The company registration number is SC162550. Trams Data Management Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of Trams Data Management Limited is 2 Rubislaw Den South Aberdeen Ab15 4bb. . HAY, Euphemia Maclean is a Secretary of the company. HAY, Douglas Gordon is a Director of the company. HAY, Euphemia Maclean is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAY, Euphemia Maclean
Appointed Date: 10 January 1996
Director
HAY, Douglas Gordon
Appointed Date: 10 January 1996
78 years old
Director
HAY, Euphemia Maclean
Appointed Date: 10 January 1996
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996

Persons With Significant Control

Mr Douglas Gordon Hay
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Euphemia Maclean Hay
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAMS DATA MANAGEMENT LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 30 April 2015
24 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 50 more events
14 May 1996
Registered office changed on 14/05/96 from: 21 woodhall road aberdeen AB2 4JW
16 Jan 1996
Director resigned;new director appointed
16 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1996
Registered office changed on 16/01/96 from: 3 hill street edinburgh EH2 3JP
10 Jan 1996
Incorporation
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