Active
Company Information for INFINITE DATA STORAGE GROUP PLC
1 THE OLD STATION, RUMBLING BRIDGE, KINROSS, TAYSIDE, KY13 0QP,
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Company Registration Number
SC282612
Public Limited Company
Active |
Company Name | |
---|---|
INFINITE DATA STORAGE GROUP PLC | |
Legal Registered Office | |
1 THE OLD STATION RUMBLING BRIDGE KINROSS TAYSIDE KY13 0QP Other companies in KY13 | |
Company Number | SC282612 | |
---|---|---|
Company ID Number | SC282612 | |
Date formed | 2005-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 19:26:17 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES BARRETT MACLAREN LESLIE |
||
JAMES BARRETT MACLAREN LESLIE |
||
DAVID JOHN LOCKWOOD |
||
ROY DAVID WARRENDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN FRANCES GRAY |
Company Secretary | ||
FREDERICK STANISLAUS HALLSWORTH |
Director | ||
STEPHEN DOUGLAS GRAY |
Director | ||
ANTHONY DAVID COMBE |
Company Secretary | ||
ANTHONY DAVID COMBE |
Director | ||
RICHARD CHARLES GREEN |
Director | ||
DAVID LAMB |
Company Secretary | ||
DAVID LAMB |
Director | ||
CHRISTOPHER PHILLIP GOTTS |
Company Secretary | ||
CHRISTOPHER PHILLIP GOTTS |
Director | ||
JILL STEVENSON |
Director |
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BROADMEDIA HOLDINGS LIMITED | Director | 2009-03-11 | CURRENT | 2007-07-11 | Active | |
ASTIN PEAK ASSOCIATES LIMITED | Director | 2008-05-06 | CURRENT | 2007-10-24 | Active | |
D LOCKWOOD LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
CHEETAH EDUCATION SUPPLIES COMPANY LIMITED | Director | 2014-01-07 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
GOFORWARD LIMITED | Director | 1999-08-20 | CURRENT | 1999-08-19 | Active | |
WARRENDER MEYER LIMITED | Director | 1999-05-18 | CURRENT | 1999-05-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FIRST CAMBRIDGE GATEWAY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 307601.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 307601.5 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 04/04/15 STATEMENT OF CAPITAL;GBP 307601.5 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 307601.5 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 04/04/09; full list of members | |
363a | Return made up to 04/04/08; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
225 | Accounting reference date extended from 31/12/2007 to 30/06/2008 | |
288a | Secretary appointed mr. James barrett maclaren leslie | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK HALLSWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN GRAY | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 1 PITREAVIE COURT SOUTH PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/07; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 22/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 22/12/05 | |
RES04 | £ NC 295385/448775 22/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/12/05--------- £ SI 197111@.5=98555 £ IC 209046/307601 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
122 | S-DIV 21/04/05 | |
123 | £ NC 50000/295385 21/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/04/05--------- £ SI 142140@.5=71070 £ IC 2/71072 | |
88(2)R | AD 21/04/05--------- £ SI 275948@.5=137974 £ IC 71072/209046 | |
RES04 | NC INC ALREADY ADJUSTED 21/04/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB-DIV OF SHARES 21/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INFINITE DATA STORAGE GROUP PLC 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. |