| Date | Description |
|---|
| 2024-04-07 |
delete address C/O ANDERSON STRATHERN LLP 1 RUTLAND COURT EDINBURGH SCOTLAND EH3 8EY |
| 2024-04-07 |
insert address 58 MORRISON STREET EDINBURGH SCOTLAND EH3 8BP |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents SECRETARY APPOINTED MR PAUL JAMES SPINKS |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SPINKS / 12/05/2019 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DALY |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BRADSHAW |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PIPER |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HAMILTON DALY |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 1 => 11 |
| 2018-03-07 |
update num_mort_outstanding 0 => 10 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2902330006 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2902330007 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2902330008 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2902330009 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2902330010 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2902330011 |
| 2018-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-02-16 |
update statutory_documents ALTER ARTICLES 02/02/2018 |
| 2018-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2902330004 |
| 2018-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2902330005 |
| 2018-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2902330002 |
| 2018-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2902330003 |
| 2018-01-07 |
delete address 2ND FLOOR 133 FINNIESTON STREET GLASGOW SCOTLAND G3 8HB |
| 2018-01-07 |
insert address C/O ANDERSON STRATHERN LLP 1 RUTLAND COURT EDINBURGH SCOTLAND EH3 8EY |
| 2018-01-07 |
update num_mort_outstanding 1 => 0 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-07 |
update registered_address |
| 2017-12-08 |
insert company_previous_name IDS DATA SERVICES LIMITED |
| 2017-12-08 |
insert company_previous_name RAM 229 LIMITED |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKET LOCATION LTD |
| 2017-12-06 |
update statutory_documents CESSATION OF SUSAN MARGARET MACFARLANE AS A PSC |
| 2017-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
2ND FLOOR 133 FINNIESTON STREET
GLASGOW
G3 8HB
SCOTLAND |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JULIAN BRADSHAW |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES SPINKS |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GARY PIPER |
| 2017-12-01 |
update statutory_documents SECRETARY APPOINTED MR RICHARD GARY PIPER |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MACFARLANE |
| 2017-11-21 |
update statutory_documents COMPANY NAME CHANGED IDS DATA SERVICES LIMITED
CERTIFICATE ISSUED ON 21/11/17 |
| 2017-11-21 |
update statutory_documents COMPANY NAME CHANGED RAM 229 LIMITED
CERTIFICATE ISSUED ON 21/11/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 7TH FLOOR, 144 WEST GEORGE STREET GLASGOW SCOTLAND G2 2HG |
| 2017-09-07 |
insert address 2ND FLOOR 133 FINNIESTON STREET GLASGOW SCOTLAND G3 8HB |
| 2017-09-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
7TH FLOOR, 144 WEST GEORGE STREET
GLASGOW
SCOTLAND
G2 2HG |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-06 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents ADOPT ARTICLES 23/10/2015 |
| 2015-11-06 |
update statutory_documents SECOND FILING WITH MUD 16/05/14 FOR FORM AR01 |
| 2015-11-06 |
update statutory_documents SECOND FILING WITH MUD 16/05/15 FOR FORM AR01 |
| 2015-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-06 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 744.00 |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-10 |
update statutory_documents 16/05/15 FULL LIST |
| 2014-12-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-24 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 595.50 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARPE |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-27 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-15 |
update statutory_documents ALTER ARTICLES 24/03/2014 |
| 2014-04-08 |
update statutory_documents ADOPT ARTICLES 31/03/2014 |
| 2014-04-07 |
insert company_previous_name INTELLIGENT DATA SERVICES LIMITED |
| 2014-04-07 |
update name INTELLIGENT DATA SERVICES LIMITED => IDS DATA SERVICES LIMITED |
| 2014-03-17 |
update statutory_documents COMPANY NAME CHANGED INTELLIGENT DATA SERVICES LIMITED
CERTIFICATE ISSUED ON 17/03/14 |
| 2014-03-17 |
update statutory_documents CHANGE OF NAME 14/03/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-30 |
update statutory_documents 30/10/13 STATEMENT OF CAPITAL GBP 695.86 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-09-13 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-10-11 => 2014-06-13 |
| 2013-06-23 |
delete sic_code 7440 - Advertising |
| 2013-06-23 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-05-16 |
update statutory_documents 16/05/13 FULL LIST |
| 2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET BROWNLIE / 01/11/2012 |
| 2012-10-10 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHARPE / 01/10/2011 |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 13/09/11 NO CHANGES |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 13/09/08 FULL LIST AMEND |
| 2011-09-23 |
update statutory_documents 13/09/09 FULL LIST AMEND |
| 2011-09-23 |
update statutory_documents ADOPT ARTICLES 15/09/2011 |
| 2011-09-23 |
update statutory_documents SECOND FILING WITH MUD 13/09/10 FOR FORM AR01 |
| 2011-09-23 |
update statutory_documents 15/09/11 STATEMENT OF CAPITAL GBP 1186 |
| 2011-09-23 |
update statutory_documents 16/05/08 STATEMENT OF CAPITAL GBP 1186 |
| 2011-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, 146 WEST REGENT STREET, GLASGOW, G2 2RZ |
| 2010-10-07 |
update statutory_documents 13/09/10 NO CHANGES |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET BROWNLIE / 01/01/2010 |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED KEVIN SHARPE |
| 2009-11-21 |
update statutory_documents 13/09/09 FULL LIST |
| 2009-11-13 |
update statutory_documents 13/09/08 FULL LIST AMEND |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 146 WEST REGENT STREET, GLASGOW, G2 2RQ |
| 2008-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 144 WEST REGENT STREET, GLASGOW, LANARKSHIRE, G2 2RQ |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BOYDSLAW (SECRETARIAL SERVICES) LIMITED |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-10-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/06 FROM:
146 WEST REGENT STREET, GLASGOW, LANARKSHIRE G2 2RZ |
| 2006-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents COMPANY NAME CHANGED
BOYDSLAW 95 LIMITED
CERTIFICATE ISSUED ON 23/01/06 |
| 2005-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |