Datapa Limited

Company Name	Datapa Limited
Directors	Nicholas George Finch and Gary Scott Lamb
Company Status	Active
Company Number	SC191898
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 4 months ago)
Previous Name	Attribute Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Nicholas George Finch
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 December 1998(same day as company formation)
Role	Information Technology
Country of Residence	Scotland
Correspondence Address	Mallards Glendevon Farm, Winchburgh Broxburn West Lothian EH52 6PX Scotland

Director Name	Gary Scott Lamb
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 December 1998(same day as company formation)
Role	Information Technology
Country of Residence	Scotland
Correspondence Address	The Granary Wester Durie Steading Leven Fife KY8 5RE Scotland

Secretary Name	Gary Scott Lamb
Nationality	British
Status	Current
Appointed	11 December 1998(same day as company formation)
Role	Information Technology
Country of Residence	Scotland
Correspondence Address	The Granary Wester Durie Steading Leven Fife KY8 5RE Scotland

Director Name	Pierre Antonio Bussola
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Information Technology
Correspondence Address	3f1 14 Dean Park Street Edinburgh EH4 1JP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	datapa.com
Telephone	0131 4607010
Telephone region	Edinburgh

Location

Registered Address	14 Albany Street Edinburgh EH1 3QB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

23.2k at £0.01	Scottish Enterprise 9.81% Ordinary A
110.3k at £0.01	Shackleton Secondaries 3 Lp 46.75% Ordinary A
37.2k at £0.01	Gary Scott Lamb 15.76% Ordinary
37.2k at £0.01	Nicholas George Finch 15.76% Ordinary
24.3k at £0.01	Robert George Finch 10.30% Ordinary A
3.8k at £0.01	Pierre-antonio Bussola 1.61% Ordinary

Financials

Year	2014
Net Worth	£58,544
Cash	£31,334
Current Liabilities	£76,795

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

30 April 1999	Delivered on: 10 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
21 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
5 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
5 January 2022	Registered office address changed from 25 2/2, 25 Union Street Edinburgh EH1 3LR United Kingdom to 14 Albany Street Edinburgh EH1 3QB on 5 January 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
27 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
22 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 25 2/2, 25 Union Street Edinburgh EH1 3LR on 22 December 2016 (1 page)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
22 December 2016	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 25 2/2, 25 Union Street Edinburgh EH1 3LR on 22 December 2016 (1 page)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,360.04 (7 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,360.04 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2,360.04 (7 pages)
29 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2,360.04 (7 pages)
29 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2,360.04 (7 pages)
14 February 2014	Registered office address changed from Evans Business Centre 15 Pitreavie Court Pitreavie Business Park, Dunfermline, Fife KY11 8UU on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from Evans Business Centre 15 Pitreavie Court Pitreavie Business Park, Dunfermline, Fife KY11 8UU on 14 February 2014 (1 page)
24 December 2013	Director's details changed for Gary Scott Lamb on 6 December 2013 (2 pages)
24 December 2013	Secretary's details changed for Gary Scott Lamb on 6 December 2013 (1 page)
24 December 2013	Secretary's details changed for Gary Scott Lamb on 6 December 2013 (1 page)
24 December 2013	Secretary's details changed for Gary Scott Lamb on 6 December 2013 (1 page)
24 December 2013	Director's details changed for Gary Scott Lamb on 6 December 2013 (2 pages)
24 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2,360.04 (7 pages)
24 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2,360.04 (7 pages)
24 December 2013	Director's details changed for Gary Scott Lamb on 6 December 2013 (2 pages)
24 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2,360.04 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Nicholas George Finch on 3 December 2009 (2 pages)
20 January 2010	Director's details changed for Nicholas George Finch on 3 December 2009 (2 pages)
20 January 2010	Director's details changed for Gary Scott Lamb on 3 December 2009 (2 pages)
20 January 2010	Director's details changed for Gary Scott Lamb on 3 December 2009 (2 pages)
20 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Gary Scott Lamb on 3 December 2009 (2 pages)
20 January 2010	Director's details changed for Nicholas George Finch on 3 December 2009 (2 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Return made up to 03/12/08; full list of members (5 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of register of members (1 page)
9 January 2009	Return made up to 03/12/08; full list of members (5 pages)
27 March 2008	Ad 17/03/08\gbp si [email protected]=926.37\gbp ic 1433/2359.37\ (2 pages)
27 March 2008	Gbp nc 1506/2433\17/03/08 (2 pages)
27 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
27 March 2008	Gbp nc 1506/2433\17/03/08 (2 pages)
27 March 2008	Ad 17/03/08\gbp si [email protected]=926.37\gbp ic 1433/2359.37\ (2 pages)
27 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
4 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2008	Registered office changed on 17/01/08 from: midlothian innovation centre roslin midlothian EH25 9RE (1 page)
17 January 2008	Registered office changed on 17/01/08 from: midlothian innovation centre roslin midlothian EH25 9RE (1 page)
11 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007	Return made up to 03/12/07; full list of members (3 pages)
11 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007	Return made up to 03/12/07; full list of members (3 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
11 January 2007	Return made up to 03/12/06; full list of members (8 pages)
11 January 2007	Return made up to 03/12/06; full list of members (8 pages)
7 March 2006	Company name changed attribute LIMITED\certificate issued on 07/03/06 (2 pages)
7 March 2006	Company name changed attribute LIMITED\certificate issued on 07/03/06 (2 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 December 2005	Return made up to 03/12/05; full list of members (8 pages)
9 December 2005	Return made up to 03/12/05; full list of members (8 pages)
12 May 2005	S-div 11/05/05 (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 May 2005	Ad 11/05/05--------- Â£ si [email protected]=651 Â£ ic 782/1433 (2 pages)
12 May 2005	Nc inc already adjusted 11/05/05 (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 May 2005	Ad 11/05/05--------- Â£ si [email protected]=651 Â£ ic 782/1433 (2 pages)
12 May 2005	S-div 11/05/05 (1 page)
12 May 2005	Nc inc already adjusted 11/05/05 (1 page)
11 April 2005	Return made up to 03/12/04; full list of members; amend (6 pages)
11 April 2005	Return made up to 03/12/04; full list of members; amend (6 pages)
8 March 2005	Registered office changed on 08/03/05 from: 3F1, 14 dean park street edinburgh EH4 1JP (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 3F1, 14 dean park street edinburgh EH4 1JP (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 December 2004	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2004	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
7 January 2002	Return made up to 11/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2002	Return made up to 11/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 September 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
22 September 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
13 January 2000	Return made up to 11/12/99; full list of members (6 pages)
13 January 2000	Return made up to 11/12/99; full list of members (6 pages)
10 May 1999	Partic of mort/charge * (6 pages)
10 May 1999	Partic of mort/charge * (6 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Ad 17/01/99--------- Â£ si 780@1=780 Â£ ic 2/782 (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Ad 17/01/99--------- Â£ si 780@1=780 Â£ ic 2/782 (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
11 December 1998	Incorporation (17 pages)
11 December 1998	Incorporation (17 pages)

Datapa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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