BIBLIOGRAPHIC DATA SERVICES LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 4TA

Company number SC154602
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address ANNANDALE HOUSE, THE CRICHTON, DUMFRIES, DUMFRIESSHIRE, DG1 4TA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 116,669 . The most likely internet sites of BIBLIOGRAPHIC DATA SERVICES LIMITED are www.bibliographicdataservices.co.uk, and www.bibliographic-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bibliographic Data Services Limited is a Private Limited Company. The company registration number is SC154602. Bibliographic Data Services Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Bibliographic Data Services Limited is Annandale House The Crichton Dumfries Dumfriesshire Dg1 4ta. . GREEN, Eric is a Secretary of the company. GREEN, Eric is a Director of the company. SUGDEN, Andrew is a Director of the company. VINE, Cleveland Francis Jack is a Director of the company. WHYTE, Lesley Craig is a Director of the company. WINDUS, Jonathan Bennett is a Director of the company. Secretary JACK, Leslie Macrurie has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director BENNETT, Ralph Francis Meyler has been resigned. Nominee Director GRIMSTON, Kenneth Robert has been resigned. Director HEALY, Michael Joseph has been resigned. Director JACK, Leslie Macrurie has been resigned. Director KERR, John Neilson has been resigned. Director KNIGHT, Richard Denys has been resigned. Director OSTROM, Christopher John has been resigned. Director REEVES, Alan William has been resigned. Director VINE, Cleveland Francis Jack has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GREEN, Eric
Appointed Date: 01 August 2001
Director
GREEN, Eric
Appointed Date: 21 December 1994
56 years old
Director
SUGDEN, Andrew
Appointed Date: 09 July 2013
65 years old
Director
VINE, Cleveland Francis Jack
Appointed Date: 17 November 2003
84 years old
Director
WHYTE, Lesley Craig
Appointed Date: 21 December 1994
67 years old
Director
WINDUS, Jonathan Bennett
Appointed Date: 26 October 2006
58 years old

Resigned Directors

Secretary
JACK, Leslie Macrurie
Resigned: 30 June 2001
Appointed Date: 16 December 1994
Secretary
ANDERSON STRATHERN WS
Resigned: 16 December 1994
Appointed Date: 30 November 1994
Director
BENNETT, Ralph Francis Meyler
Resigned: 17 February 2006
Appointed Date: 18 July 2003
83 years old
Nominee Director
GRIMSTON, Kenneth Robert
Resigned: 30 November 1994
Appointed Date: 30 November 1994
Director
HEALY, Michael Joseph
Resigned: 15 September 2006
Appointed Date: 01 February 2006
66 years old
Director
JACK, Leslie Macrurie
Resigned: 30 June 2001
Appointed Date: 30 November 1994
71 years old
Director
KERR, John Neilson
Resigned: 30 November 1994
Appointed Date: 30 November 1994
69 years old
Director
KNIGHT, Richard Denys
Resigned: 09 July 2013
Appointed Date: 01 November 2007
75 years old
Director
OSTROM, Christopher John
Resigned: 09 October 2007
Appointed Date: 01 February 2006
78 years old
Director
REEVES, Alan William
Resigned: 25 January 1995
Appointed Date: 30 November 1994
77 years old
Director
VINE, Cleveland Francis Jack
Resigned: 18 July 2003
Appointed Date: 11 September 1997
84 years old

Persons With Significant Control

Ms Lesley Craig Whyte
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Eric Green
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Nielsen Book Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIBLIOGRAPHIC DATA SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 116,669
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
14 Jan 1995
New director appointed
13 Dec 1994
Registered office changed on 13/12/94 from: 48 castle street edinburgh EH2 3LX
13 Dec 1994
Director resigned;new director appointed
13 Dec 1994
Director resigned;new director appointed
30 Nov 1994
Incorporation

BIBLIOGRAPHIC DATA SERVICES LIMITED Charges

1 March 1995
Bond & floating charge
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

BIBLIOFACTION PUBLISHING LIMITED BIBLIOFILES LTD BIBLIOMANIA.COM LTD BIBLIOMONDO (UK) LIMITED BIBLIOMUNDI SERVIÇOS DIGITAIS LTDA BIBLION UK LIMITED BIBLIOPHIL CO LIMITED