DOCUMENT DATA SOLUTIONS LTD
GLASGOW RESOURCE BUSINESS SOLUTIONS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YY

Company number SC315936
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address DATA HOUSE, 3C LANGLANDS SQUARE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Stephen Young as a director on 1 November 2016; Appointment of Justin Longmuir as a director on 1 November 2016. The most likely internet sites of DOCUMENT DATA SOLUTIONS LTD are www.documentdatasolutions.co.uk, and www.document-data-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Document Data Solutions Ltd is a Private Limited Company. The company registration number is SC315936. Document Data Solutions Ltd has been working since 05 February 2007. The present status of the company is Active. The registered address of Document Data Solutions Ltd is Data House 3c Langlands Square East Kilbride Glasgow Scotland G75 0yy. . FORSYTH, David is a Director of the company. FORSYTH, Diane is a Director of the company. LONGMUIR, Justin is a Director of the company. WHITEHEAD, Ben is a Director of the company. YOUNG, Stephen is a Director of the company. Secretary EDGAR, Graeme George has been resigned. Director EDGAR, Angela Dawn has been resigned. Director EDGAR, Graeme George has been resigned. Director MCMILLAN, Catherine Stewart has been resigned. Director MCMILLAN, John Dickson has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
FORSYTH, David
Appointed Date: 05 February 2007
47 years old
Director
FORSYTH, Diane
Appointed Date: 23 October 2014
47 years old
Director
LONGMUIR, Justin
Appointed Date: 01 November 2016
49 years old
Director
WHITEHEAD, Ben
Appointed Date: 02 November 2015
49 years old
Director
YOUNG, Stephen
Appointed Date: 01 November 2016
53 years old

Resigned Directors

Secretary
EDGAR, Graeme George
Resigned: 20 December 2012
Appointed Date: 05 February 2007
Director
EDGAR, Angela Dawn
Resigned: 20 December 2012
Appointed Date: 05 February 2007
66 years old
Director
EDGAR, Graeme George
Resigned: 20 December 2012
Appointed Date: 05 February 2007
58 years old
Director
MCMILLAN, Catherine Stewart
Resigned: 20 December 2012
Appointed Date: 05 February 2007
65 years old
Director
MCMILLAN, John Dickson
Resigned: 20 December 2012
Appointed Date: 05 February 2007
67 years old

Persons With Significant Control

Document Data Solutions (Uk) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DOCUMENT DATA SOLUTIONS LTD Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Nov 2016
Appointment of Stephen Young as a director on 1 November 2016
07 Nov 2016
Appointment of Justin Longmuir as a director on 1 November 2016
17 Oct 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 233.00
20 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 37 more events
05 Feb 2009
Return made up to 05/02/09; full list of members
02 Sep 2008
Total exemption small company accounts made up to 31 December 2007
11 Feb 2008
Return made up to 05/02/08; full list of members
21 Feb 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
05 Feb 2007
Incorporation

DOCUMENT DATA SOLUTIONS LTD Charges

4 November 2013
Charge code SC31 5936 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Canon (UK) Limited
Description: Contains floating charge.

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