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DATASERV RECYCLING LIMITED

Company number SC141724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2019 DS01 Application to strike the company off the register
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
27 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
27 Jul 2018 PSC05 Change of details for Dataserv Group Holdings Limited as a person with significant control on 20 March 2018
07 Mar 2018 AA Audited abridged accounts made up to 31 December 2017
04 Jan 2018 SH20 Statement by Directors
04 Jan 2018 SH19 Statement of capital on 4 January 2018
  • GBP 1.00
04 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
04 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2017 TM01 Termination of appointment of Debra Elizabeth Chesterfield as a director on 8 September 2017
05 Sep 2017 TM01 Termination of appointment of Ian Westwater Watson as a director on 10 August 2017
05 Sep 2017 AP01 Appointment of Mr Stephen Maxwell Graham as a director on 10 August 2017
03 Aug 2017 PSC02 Notification of Dataserv Group Holdings Limited as a person with significant control on 7 July 2017
03 Aug 2017 PSC07 Cessation of Dataserv Omnico Holdings Ltd as a person with significant control on 7 July 2017
01 Aug 2017 AA Accounts for a small company made up to 31 December 2016
26 Jun 2017 PSC02 Notification of Dataserv Omnico Holdings Ltd as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Mar 2017 AD01 Registered office address changed from 1 Hillington Park Innovation Centre, 1 Ainlie Road Glasgow G52 4RU to 3 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN on 1 March 2017
20 Dec 2016 AP01 Appointment of Mr Ian Westwater Watson as a director on 16 December 2016
19 Dec 2016 TM01 Termination of appointment of Andrew Gerard Hanratty as a director on 19 December 2016
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100,000
03 May 2016 TM01 Termination of appointment of Thomas Holberg as a director on 25 April 2016