Nordic Data Limited

Company Name	Nordic Data Limited
Company Status	Dissolved
Company Number	SC085873
Category	Private Limited Company
Incorporation Date	8 December 1983(40 years, 5 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Name	Nordic Furnishings Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(30 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 April 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Pauline Elizabeth Dickson Scott
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years after company formation)
Appointment Duration	15 years, 4 months (resigned 12 May 2004)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	27 Mentone Terrace Edinburgh EH9 2DF Scotland

Director Name	Karl Norman Olaf Weibye
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years after company formation)
Appointment Duration	15 years, 4 months (resigned 12 May 2004)
Role	I.T.Company Director
Country of Residence	Scotland
Correspondence Address	27 Mentone Terrace Edinburgh EH9 2DF Scotland

Secretary Name	Karl Norman Olaf Weibye
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years after company formation)
Appointment Duration	15 years, 4 months (resigned 12 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Mentone Terrace Edinburgh EH9 2DF Scotland

Director Name	Mr Kenneth Andrew Hutson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2004)
Role	It Company Director
Country of Residence	Scotland
Correspondence Address	9 Oxgangs Farm Terrace Edinburgh EH13 9QB Scotland

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	12 May 2004(20 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(21 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Location

Registered Address	Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

10k at £1	Technology Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

20 April 2005	Delivered on: 30 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 October 2003	Delivered on: 6 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 January 2004	Delivered on: 16 January 2004 Satisfied on: 2 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 46 lady lawson street, edinburgh. Fully Satisfied
8 January 2004	Delivered on: 15 January 2004 Satisfied on: 2 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3, pentland industrial estate, loanhead MID23005. Fully Satisfied
12 June 2002	Delivered on: 20 June 2002 Satisfied on: 27 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Pentland industrial estate, loanhead. Fully Satisfied
30 July 1996	Delivered on: 6 August 1996 Satisfied on: 27 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 46,48 and 52 lady lawson street,edinburgh. Fully Satisfied
14 November 1987	Delivered on: 3 December 1987 Satisfied on: 8 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 December 2018	Director's details changed for Miss Joanne Walker on 1 December 2018 (2 pages)
4 December 2018	Director's details changed for Miss Joanne Deane on 1 December 2018 (2 pages)
19 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (3 pages)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
25 August 2015	Registered office address changed from International House Stanley Boulevard Hamilton International Technology Park Hamilton South Lanarkshire G72 0BN to Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from International House Stanley Boulevard Hamilton International Technology Park Hamilton South Lanarkshire G72 0BN to Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 25 August 2015 (1 page)
1 June 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
1 June 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (3 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (3 pages)
11 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
11 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
14 January 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (3 pages)
14 January 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (3 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (14 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (14 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
8 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
18 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
24 February 2009	Return made up to 31/12/08; full list of members (3 pages)
24 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
3 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2007	Full accounts made up to 31 October 2006 (10 pages)
12 September 2007	Full accounts made up to 31 October 2006 (10 pages)
6 August 2007	Return made up to 31/12/06; no change of members (6 pages)
6 August 2007	Return made up to 31/12/06; no change of members (6 pages)
1 March 2007	Full accounts made up to 31 October 2005 (16 pages)
1 March 2007	Full accounts made up to 31 October 2005 (16 pages)
29 November 2006	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
29 November 2006	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
22 June 2006	Full accounts made up to 31 January 2005 (18 pages)
22 June 2006	Full accounts made up to 31 January 2005 (18 pages)
25 January 2006	Return made up to 31/12/05; full list of members (6 pages)
25 January 2006	Return made up to 31/12/05; full list of members (6 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
30 April 2005	Partic of mort/charge * (3 pages)
30 April 2005	Partic of mort/charge * (3 pages)
3 March 2005	Registered office changed on 03/03/05 from: pentland estate straiton edinburgh EH20 9QW (1 page)
3 March 2005	Registered office changed on 03/03/05 from: pentland estate straiton edinburgh EH20 9QW (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 January 2005	Return made up to 31/12/04; full list of members (6 pages)
2 July 2004	Dec mort/charge * (4 pages)
2 July 2004	Dec mort/charge * (4 pages)
2 July 2004	Dec mort/charge * (4 pages)
2 July 2004	Dec mort/charge * (4 pages)
3 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
24 May 2004	New director appointed (3 pages)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New director appointed (3 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
16 January 2004	Partic of mort/charge * (6 pages)
16 January 2004	Partic of mort/charge * (6 pages)
15 January 2004	Partic of mort/charge * (5 pages)
15 January 2004	Partic of mort/charge * (5 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Dec mort/charge * (4 pages)
27 December 2003	Dec mort/charge * (4 pages)
27 December 2003	Dec mort/charge * (4 pages)
27 December 2003	Dec mort/charge * (4 pages)
27 December 2003	Dec mort/charge * (4 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
6 November 2003	Partic of mort/charge * (5 pages)
6 November 2003	Partic of mort/charge * (5 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
20 June 2002	Partic of mort/charge * (6 pages)
20 June 2002	Partic of mort/charge * (6 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
31 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 31/01/02 (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 31/01/02 (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
11 April 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
11 April 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
6 June 1997	Ad 01/01/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 June 1997	Ad 01/01/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 May 1997	Accounts for a small company made up to 31 January 1996 (7 pages)
9 May 1997	Accounts for a small company made up to 31 January 1996 (7 pages)
30 January 1997	Return made up to 31/12/96; no change of members (6 pages)
30 January 1997	Return made up to 31/12/96; no change of members (6 pages)
6 August 1996	Partic of mort/charge * (6 pages)
6 August 1996	Partic of mort/charge * (6 pages)
24 April 1996	Accounts for a small company made up to 31 January 1995 (7 pages)
24 April 1996	Accounts for a small company made up to 31 January 1995 (7 pages)
27 December 1995	Return made up to 31/12/95; full list of members (6 pages)
27 December 1995	Return made up to 31/12/95; full list of members (6 pages)
8 December 1983	Incorporation (17 pages)
8 December 1983	Incorporation (17 pages)

Nordic Data Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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