Datum I.S. Ltd.

Company Name	Datum I.S. Ltd.
Director	Thomas Gerard Kincaid
Company Status	Active
Company Number	SC199510
Category	Private Limited Company
Incorporation Date	3 September 1999(24 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Thomas Gerard Kincaid
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 September 1999(same day as company formation)
Role	I.S. Director
Country of Residence	Scotland
Correspondence Address	2 Marchfield Milngavie Glasgow G62 8HZ Scotland

Secretary Name	Eric Richards
Nationality	British
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Role	Engineer
Correspondence Address	25 Dalnair Street Glasgow G3 8SD Scotland

Secretary Name	Andrew Mackenzie Steel
Nationality	British
Status	Resigned
Appointed	02 March 2001(1 year, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 2008)
Role	Company Director
Correspondence Address	29 Woodlea Court Crosshouse Kilmarnock East Ayrshire KA2 0ES Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Thomas Gerard Kincaid 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,790
Cash	£6,343
Current Liabilities	£22,797

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
4 September 2023	Director's details changed for Mr Thomas Gerard Kincaid on 1 September 2023 (2 pages)
4 September 2023	Change of details for Mr Thomas Gerard Kincaid as a person with significant control on 1 September 2023 (2 pages)
29 June 2023	Unaudited abridged accounts made up to 30 September 2022 (9 pages)
18 May 2023	Registered office address changed from T B Dunn & Co 308 Albert Drive, Pollokshields Glasgow Lanarkshire G41 5RS to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on 18 May 2023 (1 page)
29 September 2022	Unaudited abridged accounts made up to 30 September 2021 (10 pages)
13 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
12 September 2022	Change of details for Mr Thomas Gerard Kincaid as a person with significant control on 6 April 2016 (2 pages)
9 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
29 June 2021	Unaudited abridged accounts made up to 30 September 2020 (10 pages)
18 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
5 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
31 July 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
10 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
8 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (3 pages)
23 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (3 pages)
23 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
19 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 September 2010	Director's details changed for Thomas Gerard Kincaid on 3 September 2010 (2 pages)
28 September 2010	Director's details changed for Thomas Gerard Kincaid on 3 September 2010 (2 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
28 September 2010	Director's details changed for Thomas Gerard Kincaid on 3 September 2010 (2 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 September 2009	Return made up to 03/09/09; full list of members (3 pages)
29 September 2009	Return made up to 03/09/09; full list of members (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 October 2008	Return made up to 03/09/08; full list of members (3 pages)
1 October 2008	Return made up to 03/09/08; full list of members (3 pages)
30 July 2008	Appointment terminated secretary andrew steel (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008	Appointment terminated secretary andrew steel (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 October 2007	Return made up to 03/09/07; full list of members (2 pages)
5 October 2007	Return made up to 03/09/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 September 2006	Return made up to 03/09/06; full list of members (6 pages)
20 September 2006	Return made up to 03/09/06; full list of members (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 September 2005	Return made up to 03/09/05; full list of members (6 pages)
16 September 2005	Return made up to 03/09/05; full list of members (6 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 September 2004	Return made up to 03/09/04; full list of members (6 pages)
17 September 2004	Return made up to 03/09/04; full list of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 September 2003	Return made up to 03/09/03; full list of members (6 pages)
6 September 2003	Return made up to 03/09/03; full list of members (6 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 September 2002	Return made up to 03/09/02; full list of members (6 pages)
23 September 2002	Return made up to 03/09/02; full list of members (6 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 September 2001	Return made up to 03/09/01; full list of members (6 pages)
24 September 2001	Return made up to 03/09/01; full list of members (6 pages)
2 April 2001	New secretary appointed (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (1 page)
15 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 October 2000	Return made up to 03/09/00; full list of members (6 pages)
3 October 2000	Return made up to 03/09/00; full list of members (6 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
14 September 1999	Registered office changed on 14/09/99 from: albert house 308 albert drive glasgow lanarkshire G41 5RS (1 page)
14 September 1999	Registered office changed on 14/09/99 from: albert house 308 albert drive glasgow lanarkshire G41 5RS (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
3 September 1999	Incorporation (20 pages)
3 September 1999	Incorporation (20 pages)

Datum I.S. Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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