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Company Information for

VEHICLE DATA SERVICES LIMITED

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL,

Company Registration Number

SC365360

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Vehicle Data Services Ltd

VEHICLE DATA SERVICES LIMITED was founded on 2009-09-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Vehicle Data Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
VEHICLE DATA SERVICES LIMITED

13 QUEEN'S ROAD ABERDEEN AB15 4YL Other companies in EH8

Filing Information

Company Number		SC365360
Company ID Number		SC365360
Date formed		2009-09-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		DORMANT

Last Datalog update:	2022-05-07 15:11:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VEHICLE DATA SERVICES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name VEHICLE DATA SERVICES LIMITED

The following companies were found which have the same name as VEHICLE DATA SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VEHICLE DATA SERVICES, LLC	20860 NW 2ND AVE MIAMI FL 33169	Inactive	Company formed on the 2015-08-18
	VEHICLE DATA SERVICES LLC	Michigan	UNKNOWN

Company Officers of VEHICLE DATA SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SUKHPAL AHLUWALIA	Director	2015-02-09
TODD CUNNINGHAM	Director	2015-11-23
MARTIN GRAY	Director	2014-11-30
SUKHBIR SINGH KAPOOR	Director	2015-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WILLIAM BEAK	Director	2010-02-19	2015-11-23
MICHAEL RONALD SPALDING	Director	2011-12-02	2014-11-30
DAVID JAMES BLOCKLEY	Director	2009-09-10	2013-05-30
LESLIE ELLIOTT	Director	2010-02-19	2013-05-10
SUKHBIR SINGH KAPOOR	Director	2010-02-19	2011-12-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN GRAY	ANDREW PAGE 1917 LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active - Proposal to Strike off
MARTIN GRAY	PREMIER PAINTS LIMITED	Director	2014-05-29	CURRENT	1991-06-14	Dissolved 2015-02-03
MARTIN GRAY	J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED	Director	2014-05-29	CURRENT	1988-06-24	Dissolved 2015-02-03
MARTIN GRAY	MOTORFAX LIMITED	Director	2014-05-29	CURRENT	1971-06-09	Dissolved 2015-02-03
MARTIN GRAY	BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED	Director	2014-05-29	CURRENT	1975-05-05	Dissolved 2015-02-24
MARTIN GRAY	MKS PRODUCTS LIMITED	Director	2014-05-29	CURRENT	2005-12-16	Dissolved 2015-02-03
MARTIN GRAY	IRIS COATINGS LIMITED	Director	2014-05-29	CURRENT	2001-03-05	Dissolved 2015-12-08
MARTIN GRAY	AUTOCLIMATE LIMITED	Director	2014-05-29	CURRENT	1999-10-27	Dissolved 2015-12-01
MARTIN GRAY	LKQ COATINGS LIMITED	Director	2014-05-29	CURRENT	1971-08-05	Dissolved 2016-02-02
MARTIN GRAY	SINEMASTER MOTOR FACTORS LIMITED	Director	2014-05-29	CURRENT	1997-07-16	Dissolved 2016-08-16
MARTIN GRAY	IRIS DISTRIBUTION LIMITED	Director	2014-05-29	CURRENT	2007-10-19	Dissolved 2016-12-20
MARTIN GRAY	JCA COATINGS LTD	Director	2014-05-29	CURRENT	1980-07-17	Active - Proposal to Strike off
MARTIN GRAY	EURO CAR PARTS HOLDINGS LIMITED	Director	2014-05-29	CURRENT	2009-11-02	Dissolved 2017-01-17
SUKHBIR SINGH KAPOOR	DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED	Director	2017-12-21	CURRENT	1988-09-15	Active
SUKHBIR SINGH KAPOOR	DIGRAPH TRANSPORT SUPPLIES LIMITED	Director	2017-12-21	CURRENT	1976-11-24	Active
SUKHBIR SINGH KAPOOR	COMMERCIAL PARTS UK HOLDCO LTD	Director	2017-12-21	CURRENT	2017-06-23	Active
SUKHBIR SINGH KAPOOR	PINTO PROPERTIES LIMITED	Director	2014-08-01	CURRENT	2014-07-28	Dissolved 2017-07-11
SUKHBIR SINGH KAPOOR	PRO PARTS (UK) LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-04-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-04-08	DS01	Application to strike the company off the register
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-21	PSC02	Notification of Euro Car Parts Limited as a person with significant control on 2016-04-06
2021-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/20 FROM 26 George Square Edinburgh Midlothian EH8 9LD
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-31	AP01	DIRECTOR APPOINTED MR ANDREW CRAIG HAMILTON
2019-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SUKHPAL AHLUWALIA
2019-05-30	AP01	DIRECTOR APPOINTED MS ANNICK JOURDENAIS
2019-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TODD CUNNINGHAM
2019-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2019-01-22	AC93	Order of court - restore and wind up
2017-01-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2016-10-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-10-06	DS01	Application to strike the company off the register
2016-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BEAK
2015-12-10	AP01	DIRECTOR APPOINTED MR TODD CUNNINGHAM
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-02-23	AP01	DIRECTOR APPOINTED MR SUKHBIR SINGH KAPOOR
2015-02-23	AP01	DIRECTOR APPOINTED MR SUKHPAL AHLUWALIA
2015-02-16	AP01	DIRECTOR APPOINTED MR MARTIN GRAY
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RONALD SPALDING
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13	AR01	10/09/13 ANNUAL RETURN FULL LIST
2013-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BLOCKLEY
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE ELLIOTT
2012-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24	AR01	10/09/12 FULL LIST
2012-01-10	AP01	DIRECTOR APPOINTED MR MICHAEL RONALD SPALDING
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SUKHBIR KAPOOR
2011-09-20	AR01	10/09/11 FULL LIST
2011-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24	AA01	PREVEXT FROM 30/09/2010 TO 31/12/2010
2010-10-06	AR01	10/09/10 FULL LIST
2010-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD SCOTLAND
2010-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 3 SEABANK VIEW MAIDENS GIRVAN AYRSHIRE KA26 9BD UNITED KINGDOM
2010-03-25	AP01	DIRECTOR APPOINTED MR SUKBHIR SINGH KAPOOR
2010-03-25	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM BEAK
2010-03-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010
2010-03-04	AP01	DIRECTOR APPOINTED LESLIE ELLIOTT
2009-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to VEHICLE DATA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VEHICLE DATA SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-12	Satisfied	EURO CAR PART HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of VEHICLE DATA SERVICES LIMITED registering or being granted any patents

Domain Names

VEHICLE DATA SERVICES LIMITED owns 2 domain names.

bikedatacheck.co.uk vehicledataservices.co.uk

Trademarks

We have not found any records of VEHICLE DATA SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VEHICLE DATA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as VEHICLE DATA SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VEHICLE DATA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VEHICLE DATA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VEHICLE DATA SERVICES LIMITED any grants or awards.

Ownership

LKQ CORP : Ultimate parent company : US

Automotive Data Services
Automotive Data Services (51% stake)
Car Parts 4 Less Limited
Car Parts 4 Less Ltd
Euro Car Parts (Northern Ireland) Limited
Euro Car Parts (Northern Ireland) Ltd
Euro Car Parts Holdings Limited
Euro Car Parts Holdings Ltd
Euro Car Parts Limited
Euro Car Parts Ltd
Euro Garage Solutions Ltd
LKQ Euro Limited
LKQ Euro Ltd
LKQ UK Finance 1 LLP
LKQ UK Finance 2 LLP
Seebeck 31 Limited
Seebeck 31 Ltd
Vehicle Data Services
Vehicle Data Services (51% stake)

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