DSM GEODATA LIMITED
EDINBURGH ORCHARD INCORPORATIONS (31S) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC226209
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 325,000.911689 . The most likely internet sites of DSM GEODATA LIMITED are www.dsmgeodata.co.uk, and www.dsm-geodata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Dsm Geodata Limited is a Private Limited Company. The company registration number is SC226209. Dsm Geodata Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Dsm Geodata Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . ANANTHAKRISHNAN, Ganesh is a Director of the company. ANANTHAKRISHNAN, Ramesh is a Director of the company. RAMESH, Kunigal Sethu Rau is a Director of the company. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Secretary MUTHUKRISHNAN, Kishore has been resigned. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director CRAWFORD, David has been resigned. Director MCCREADIE, John Eyre has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. Director ROBINSON, Duncan Carl has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
ANANTHAKRISHNAN, Ganesh
Appointed Date: 01 May 2003
55 years old
Director
ANANTHAKRISHNAN, Ramesh
Appointed Date: 01 January 2002
60 years old
Director
RAMESH, Kunigal Sethu Rau
Appointed Date: 01 March 2003
76 years old

Resigned Directors

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 15 March 2006
Secretary
MUTHUKRISHNAN, Kishore
Resigned: 04 April 2008
Appointed Date: 11 December 2006
Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 12 December 2001
Director
CRAWFORD, David
Resigned: 17 November 2003
Appointed Date: 01 July 2003
67 years old
Director
MCCREADIE, John Eyre
Resigned: 09 April 2003
Appointed Date: 01 January 2002
75 years old
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 28 January 2002
Appointed Date: 12 December 2001
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 28 January 2002
Appointed Date: 12 December 2001
Director
ROBINSON, Duncan Carl
Resigned: 04 March 2014
Appointed Date: 01 March 2004
65 years old

DSM GEODATA LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Jul 2016
Accounts for a small company made up to 31 March 2016
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 325,000.911689
09 Jun 2015
Accounts for a small company made up to 31 March 2015
19 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 325,000.911689
...
... and 65 more events
10 Jul 2002
New director appointed
06 Jul 2002
New director appointed
06 Jul 2002
Director resigned
06 Jul 2002
Director resigned
12 Dec 2001
Incorporation

DSM GEODATA LIMITED Charges

17 September 2002
Bond & floating charge
Delivered: 20 September 2002
Status: Satisfied on 3 June 2005
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
10 September 2002
Standard security
Delivered: 12 September 2002
Status: Satisfied on 25 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 1, 1A& 3 hope street, bo'ness.
5 August 2002
Bond & floating charge
Delivered: 12 August 2002
Status: Satisfied on 6 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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