DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED
BATHGATE NORTHWOOD PROPERTIES SCOTLAND LTD

Hellopages » West Lothian » West Lothian » EH48 3AU

Company number SC282077
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address PHS WASHROOMS, 47 CRAIG STREET, BLACKRIDGE, BATHGATE, WEST LOTHIAN, EH48 3AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED are www.datasaferecordsstorageandmanagement.co.uk, and www.datasafe-records-storage-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Breich Rail Station is 5.2 miles; to Falkirk Grahamston Rail Station is 8.1 miles; to Camelon Rail Station is 8.6 miles; to Larbert Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datasafe Records Storage and Management Limited is a Private Limited Company. The company registration number is SC282077. Datasafe Records Storage and Management Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Datasafe Records Storage and Management Limited is Phs Washrooms 47 Craig Street Blackridge Bathgate West Lothian Eh48 3au. . WOODS, Simon Alasdair is a Director of the company. Secretary CALDWELL, James has been resigned. Secretary WALES, Elaine Drummond has been resigned. Director GRAHAM, Duncan has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director TAN, Calvin has been resigned. Director WALES, Glenn Harley has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
CALDWELL, James
Resigned: 06 April 2012
Appointed Date: 10 February 2006

Secretary
WALES, Elaine Drummond
Resigned: 21 February 2006
Appointed Date: 23 March 2005

Director
GRAHAM, Duncan
Resigned: 06 April 2012
Appointed Date: 01 October 2005
63 years old

Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 06 April 2012
58 years old

Director
TAN, Calvin
Resigned: 04 December 2009
Appointed Date: 25 July 2006
72 years old

Director
WALES, Glenn Harley
Resigned: 06 April 2012
Appointed Date: 23 March 2005
67 years old

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 43 more events
22 Feb 2006
New secretary appointed
12 Jan 2006
Accounting reference date shortened from 31/03/06 to 30/09/05
02 Nov 2005
New director appointed
03 Oct 2005
Company name changed northwood properties scotland lt d\certificate issued on 03/10/05
23 Mar 2005
Incorporation

DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED Charges

8 November 2011
Floating charge
Delivered: 16 November 2011
Status: Satisfied on 30 March 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 April 2006
Standard security
Delivered: 13 May 2006
Status: Satisfied on 30 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 3A langlands business park, east kilbride, glasgow.