Qdata Information Systems Limited

Company Name	Qdata Information Systems Limited
Director	Michael Blake
Company Status	Active
Company Number	SC135398
Category	Private Limited Company
Incorporation Date	5 December 1991(32 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Michael Blake
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(same day as company formation)
Role	Computer Programmer
Country of Residence	Scotland
Correspondence Address	East Loan Reoch Strathy Alness Ross Shire IV17 0YD Scotland

Secretary Name	Mrs Margaret Ann Blake
Nationality	British
Status	Current
Appointed	14 October 1996(4 years, 10 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	East Loan Reoch Strathy Alness Ross Shire IV17 0YD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Murray Macleod
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Scotsburn Court Tain Ross-Shire IV19 1NU Scotland

Director Name	Mr Philip Foster Olson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Oldtown Ardgay Sutherland IV24 3DH Scotland

Secretary Name	Mr Philip Foster Olson
Nationality	British
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldtown Ardgay Sutherland IV24 3DH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Iain Victor Clark
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 April 1993(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 October 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Stables Lower Balconie Evanton Ross-Shire IV16 9XG Scotland

Secretary Name	Mr Iain Victor Clark
Nationality	Scottish
Status	Resigned
Appointed	05 April 1993(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 October 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Stables Lower Balconie Evanton Ross-Shire IV16 9XG Scotland

Director Name	Mr Alan McLeod
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(1 year, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Benview Victoria Road Brora KW9 6QN Scotland

Contact

Telephone	01349 883393
Telephone region	Dingwall

Location

Registered Address	Easter Loanreoch, Ardross Alness Ross-Shire IV17 0YD Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Cromarty Firth

Financials

Year	2013
Net Worth	-£6,676
Cash	£404
Current Liabilities	£41,640

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

3 March 1995	Delivered on: 20 March 1995 Persons entitled: Ross & Cromarty Enterprise Limited 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
21 January 1995	Delivered on: 2 February 1995 Satisfied on: 20 March 1995 Persons entitled: Ross & Cromarty Enterprise Limited Classification: Floating charge Secured details: All sums due and to become due in terms of an undertaking dated 21/1/95. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 January 1995	Delivered on: 30 January 1995 Satisfied on: 11 August 2015 Persons entitled: National Westminster 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. Fully Satisfied
15 August 1994	Delivered on: 24 August 1994 Satisfied on: 10 March 1995 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. Fully Satisfied

Filing History

29 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
16 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
25 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
16 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
31 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 190,000 (5 pages)
31 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 190,000 (5 pages)
31 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 190,000 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Satisfaction of charge 3 in full (8 pages)
11 August 2015	Satisfaction of charge 3 in full (8 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 190,000 (5 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 190,000 (5 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 190,000 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 190,000 (5 pages)
31 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 190,000 (5 pages)
31 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 190,000 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
24 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
24 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 December 2009	Director's details changed for Michael Blake on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
29 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
29 December 2009	Director's details changed for Michael Blake on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
7 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
7 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 December 2008	Return made up to 05/12/08; full list of members (6 pages)
29 December 2008	Return made up to 05/12/08; full list of members (6 pages)
24 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 December 2007	Location of register of members (1 page)
31 December 2007	Location of debenture register (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Location of debenture register (1 page)
31 December 2007	Registered office changed on 31/12/07 from: east loan reach strathy alness ross shire IV17 0YD (1 page)
31 December 2007	Return made up to 05/12/07; full list of members (4 pages)
31 December 2007	Return made up to 05/12/07; full list of members (4 pages)
31 December 2007	Registered office changed on 31/12/07 from: east loan reach strathy alness ross shire IV17 0YD (1 page)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 January 2007	Return made up to 05/12/06; full list of members (9 pages)
5 January 2007	Return made up to 05/12/06; full list of members (9 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2006	Return made up to 05/12/05; full list of members (9 pages)
4 January 2006	Return made up to 05/12/05; full list of members (9 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 January 2005	Return made up to 05/12/04; full list of members (8 pages)
5 January 2005	Return made up to 05/12/04; full list of members (8 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 January 2004	Return made up to 05/12/03; full list of members (8 pages)
7 January 2004	Return made up to 05/12/03; full list of members (8 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 January 2003	Return made up to 05/12/02; full list of members (8 pages)
14 January 2003	Return made up to 05/12/02; full list of members (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 December 2001	Return made up to 05/12/01; full list of members (8 pages)
21 December 2001	Return made up to 05/12/01; full list of members (8 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 December 2000	Return made up to 05/12/00; full list of members (8 pages)
21 December 2000	Return made up to 05/12/00; full list of members (8 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 January 2000	Return made up to 05/12/99; full list of members (8 pages)
6 January 2000	Return made up to 05/12/99; full list of members (8 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
5 January 1999	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1999	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Registered office changed on 05/08/98 from: suite e ferintosh business centre station road dingwall ross shire IV15 9JE (1 page)
5 August 1998	Registered office changed on 05/08/98 from: suite e ferintosh business centre station road dingwall ross shire IV15 9JE (1 page)
20 February 1998	Return made up to 05/12/97; no change of members (4 pages)
20 February 1998	Return made up to 05/12/97; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
4 February 1997	Return made up to 05/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 February 1997	Return made up to 05/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
22 October 1996	Registered office changed on 22/10/96 from: the stables lower balconie evanton ross-shire IV16 9XG (1 page)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Registered office changed on 22/10/96 from: the stables lower balconie evanton ross-shire IV16 9XG (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Secretary resigned (1 page)
28 November 1995	Return made up to 05/12/95; full list of members (6 pages)
28 November 1995	Return made up to 05/12/95; full list of members (6 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 April 1995	Memorandum and Articles of Association (22 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 April 1995	Memorandum and Articles of Association (22 pages)
19 April 1995	Memorandum and Articles of Association (22 pages)
19 April 1995	Memorandum and Articles of Association (22 pages)
19 April 1995	Nc inc already adjusted 29/03/95 (1 page)
19 April 1995	Nc inc already adjusted 29/03/95 (1 page)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)

Qdata Information Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland