Active
Company Information for C21 DATA SERVICES LIMITED
The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, EH53 0TN,
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Company Registration Number
SC187604
Private Limited Company
Active |
Company Name | |
---|---|
C21 DATA SERVICES LIMITED | |
Legal Registered Office | |
The Depository Oakbank Park Place Oakbank Industrial Estate Livingston, Mid Calder EH53 0TN Other companies in AB11 | |
Company Number | SC187604 | |
---|---|---|
Company ID Number | SC187604 | |
Date formed | 1998-07-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-05-23 | |
Return next due | 2025-06-06 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-23 14:53:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD FREDERICK PATTON |
||
BRIAN CONNOLLY |
||
RICHARD FREDERICK PATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MOYNIHAN |
Company Secretary | ||
DAVID HARKINS |
Director | ||
CAROLINE AGATHE MARIE PEYREL |
Director | ||
KEVIN ALEXANDER PHILLIPS PORTER |
Director | ||
IMRAN ALI RAZAK |
Company Secretary | ||
MARK LESLIE FRANKLIN |
Director | ||
CHRISTOPHER WILLIAM JOHNSON |
Director | ||
ROBERT GORDON GLAZIER |
Director | ||
UPKAR RICKY SINGH TATLA |
Director | ||
ABERDEIN CONSIDINE & CO |
Company Secretary | ||
DAVID HARKINS |
Director | ||
STUART JOHNSTON |
Director | ||
ANDREW MORRISON |
Director | ||
ALAN MILLAR DALGLISH |
Director | ||
STRONACHS |
Nominated Secretary | ||
DAVID ALAN RENNIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REMOVAL SERVICES SCOTLAND (STORAGE) LTD. | Director | 2017-05-15 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. | Director | 2017-05-15 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
OASIS SCOTLAND LTD | Director | 2017-05-15 | CURRENT | 2004-11-19 | Active | |
ARC DATA STORAGE LIMITED | Director | 2016-05-04 | CURRENT | 2005-03-14 | Dissolved 2017-03-28 | |
BOXKLEVER BUILDING & MANAGEMENT SERVICES LIMITED | Director | 2016-05-04 | CURRENT | 2012-12-14 | Dissolved 2017-04-11 | |
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED | Director | 2016-05-04 | CURRENT | 2008-01-14 | Active | |
ORCHARDHILL ENTERPRISES LIMITED | Director | 2016-05-04 | CURRENT | 1990-05-02 | Active | |
OASIS UK NORTH LIMITED | Director | 2016-05-04 | CURRENT | 1991-12-19 | Active | |
ARCHIVE 2000 U.K. LIMITED | Director | 2016-02-25 | CURRENT | 1985-07-25 | Active - Proposal to Strike off | |
MOULDSWORTH ESTATES LIMITED | Director | 2018-07-13 | CURRENT | 2001-09-03 | Active | |
ABBOT DATASTORE LIMITED | Director | 2018-04-13 | CURRENT | 1983-04-07 | Active | |
BOX-IT EAST LIMITED | Director | 2018-03-09 | CURRENT | 1985-05-01 | Active | |
BOX-IT U.K. LTD | Director | 2018-02-28 | CURRENT | 1995-05-30 | Active | |
BOX-IT OUTSOURCING LIMITED | Director | 2018-02-28 | CURRENT | 2005-01-17 | Active | |
BOX-IT DATA MANAGEMENT LIMITED | Director | 2018-02-28 | CURRENT | 2010-01-14 | Active | |
BOX-IT DOCUMENT SOLUTIONS LIMITED | Director | 2018-02-28 | CURRENT | 1989-04-14 | Active | |
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED | Director | 2017-09-01 | CURRENT | 2008-01-14 | Active | |
CG ARCHIVE LIMITED | Director | 2017-09-01 | CURRENT | 2017-01-20 | Active | |
REMOVAL SERVICES SCOTLAND (STORAGE) LTD. | Director | 2017-09-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. | Director | 2017-09-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
OASIS UK NORTH LIMITED | Director | 2017-09-01 | CURRENT | 1991-12-19 | Active | |
OASIS GROUP NI LIMITED | Director | 2017-09-01 | CURRENT | 2003-07-24 | Active | |
OASIS SCOTLAND LTD | Director | 2017-09-01 | CURRENT | 2004-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 2023-06-09 | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES | ||
Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 2023-06-09 | ||
CESSATION OF OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOVAN | ||
DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROSS CONOR O'BRIEN | |
AP03 | Appointment of Mr Ross Conor O'brien as company secretary on 2022-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESPEN HALVORSEN | |
TM02 | Termination of appointment of Ian O'donovan on 2022-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AC93 | Order of court - restore and wind up | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM 8 Crombie Road Aberdeen AB11 9QQ | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Ian O'donovan as company secretary on 2019-07-19 | |
AP01 | DIRECTOR APPOINTED MR IAN O'DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD | |
TM02 | Termination of appointment of David Manifold on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ESPEN HALVORSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY | |
AP03 | Appointment of Mr David Manifold as company secretary on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID MANIFOLD | |
TM02 | Termination of appointment of Richard Frederick Patton on 2018-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK PATTON | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MPE (GENERAL PARTNER V) LTD / 15/08/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MONTAGU PRIVATE EQUITY LLP / 15/08/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MPE (GENERAL PARTNER V) LTD / 15/08/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MONTAGU PRIVATE EQUITY LLP / 15/08/2017 | |
PSC02 | Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2016-12-09 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON | |
AP03 | Appointment of Mr Richard Frederick Patton as company secretary on 2017-09-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1876040010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEYREL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MOYNIHAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1876040010 | |
AP01 | DIRECTOR APPOINTED MR BRIAN CONNOLLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IMRAN RAZAK | |
AP03 | SECRETARY APPOINTED MR SIMON MOYNIHAN | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALEXANDER PHILLIPS PORTER | |
AP01 | DIRECTOR APPOINTED MR DAVID HARKINS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UPKAR TATLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLAZIER | |
AP01 | DIRECTOR APPOINTED MS CAROLINE AGATHE MARIE PEYREL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 14/07/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IMRAN ALI RAZAK | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABERDEIN CONSIDINE & CO | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON GLAZIER | |
AP01 | DIRECTOR APPOINTED MR UPKAR RICKY SINGH TATLA | |
AP01 | DIRECTOR APPOINTED MR MARK LESLIE FRANKLIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1876040009 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 14/07/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1876040009 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM UNIT 6 THE OCEAN TRADE CENTRE MINTO AVENUE ALTENS ABERDEEN AB12 3JZ | |
AR01 | 14/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
SH01 | 07/02/13 STATEMENT OF CAPITAL GBP 95 | |
AR01 | 14/07/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS ABERDEIN CONSIDINE & CO / 01/01/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /WHOLE /CHARGE NO 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AR01 | 14/07/11 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKINS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHNSTON / 01/05/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKINS / 22/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRISON / 22/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHNSTON / 22/05/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | GOLDMAN SACHS MORTGAGE COMPANY AS COLLATERAL AGENT FOR ITSELF AND THE SECURED PARTIES | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C21 DATA SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as C21 DATA SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |