DATAGLUE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6TJ

Company number SC335365
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 16/6 MILL LANE, EDINBURGH, EH6 6TJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 4 . The most likely internet sites of DATAGLUE LTD are www.dataglue.co.uk, and www.dataglue.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Dataglue Ltd is a Private Limited Company. The company registration number is SC335365. Dataglue Ltd has been working since 17 December 2007. The present status of the company is Active. The registered address of Dataglue Ltd is 16 6 Mill Lane Edinburgh Eh6 6tj. . HENDERSON, Jamie William Hugh is a Director of the company. MORRISON, Sarah is a Director of the company. Secretary HENDERSON, Jamie William Hugh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CRAIG, Russell Andrew has been resigned. Director FAULL, Steven Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HENDERSON, Jamie William Hugh
Appointed Date: 05 February 2008
49 years old
Director
MORRISON, Sarah
Appointed Date: 21 March 2011
53 years old

Resigned Directors

Secretary
HENDERSON, Jamie William Hugh
Resigned: 25 January 2011
Appointed Date: 17 December 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 December 2007
Appointed Date: 17 December 2007
Director
CRAIG, Russell Andrew
Resigned: 31 May 2010
Appointed Date: 17 December 2007
45 years old
Director
FAULL, Steven Edward
Resigned: 31 March 2010
Appointed Date: 01 February 2008
57 years old

Persons With Significant Control

Mr Jamie William Hugh Henderson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Morrison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATAGLUE LTD Events

29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4
...
... and 32 more events
11 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2007
Secretary resigned
17 Dec 2007
Incorporation

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