DSM Geodata Limited

Company Name	DSM Geodata Limited
Directors	Ramesh Ananthakrishnan and Ganesh Ananthakrishnan
Company Status	Active
Company Number	SC226209
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Ramesh Ananthakrishnan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	01 January 2002(2 weeks, 6 days after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	27, 1l Seaward Road Valmiki Nagar Thiruvanmiyur Chennai 600 041

Director Name	Ganesh Ananthakrishnan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	01 May 2003(1 year, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	India
Correspondence Address	209 Defence Colony Ekkatuthangal Chennai Tamilnadu 600032

Director Name	Mr John Eyre McCreadie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2003)
Role	Land Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Stables, Bielside Westbarns Dunbar East Lothian EH42 1UP Scotland

Director Name	Kunigal Sethu Rau Ramesh
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2003(1 year, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 April 2018)
Role	Engineer
Country of Residence	Netherlands
Correspondence Address	Brahmslaan 31 Eindhoven 5654 Nw

Director Name	David Crawford
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 November 2003)
Role	Engineer
Correspondence Address	30 Craigallan Park Bo'Ness West Lothian EH51 9QY Scotland

Director Name	Duncan Carl Robinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 years, 2 months after company formation)
Appointment Duration	10 years (resigned 04 March 2014)
Role	Production & Logistics Manager
Country of Residence	Scotland
Correspondence Address	12 Park Avenue Stirling FK8 2QR Scotland

Secretary Name	Kishore Muthukrishnan
Nationality	Indian
Status	Resigned
Appointed	11 December 2006(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2008)
Role	Finance Manager
Correspondence Address	No 40 Dean Road Boness West Lothian EH51 9BE Scotland

Director Name	Queensferry Formations Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Director Name	Queensferry Registrations Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(4 years, 3 months after company formation)
Appointment Duration	9 months (resigned 11 December 2006)
Correspondence Address	Saltire Court Level 2 20 Castle Terrace Edinburgh Midlothian EH1 2YA Scotland

Contact

Website	dsmgeodata.com
Telephone	0131 2251677
Telephone region	Edinburgh

Location

Registered Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

203.1k at £1	Dsm Soft (P) LTD 62.50% New Money R
121.9k at £1	Dsm Soft (P) LTD 37.50% New Money J
14k at £0.000001	Alison Mccreadie 0.00% First Series Preference
14k at £0.000001	Anne Hunter 0.00% First Series Preference
14k at £0.000001	Carol Ena Halliday 0.00% First Series Preference
30k at £0.000001	David Halliday 0.00% First Series Preference
30k at £0.000001	Dsm Soft (P) LTD 0.00% Third Series Preference
32.4k at £0.000001	Dsm Soft (P) LTD 0.00% Second Series Preference
85.2k at £0.000001	Dsm Soft (P) LTD 0.00% First Series Preference
30k at £0.000001	Enterprise Venture Capital Trust PLC 0.00% Third Series Preference
32.4k at £0.000001	Enterprise Venture Capital Trust PLC 0.00% Second Series Preference
72.4k at £0.000001	Enterprise Venture Capital Trust PLC 0.00% First Series Preference
12.8k at £0.000001	Enterprise Venture Capital Trust PLC A/c A Pool 0.00% First Series Preference
170.4k at £0.000001	Foresight Technology Venture Capital Trust PLC 0.00% First Series Preference
60k at £0.000001	Foresight Technology Venture Capital Trust PLC 0.00% Third Series Preference
64.8k at £0.000001	Foresight Technology Venture Capital Trust PLC 0.00% Second Series Preference
27.4k at £0.000001	Ian Scott Hunter 0.00% First Series Preference
-	OTHER 0.00% -
27.2k at £0.000001	Paul David Shaw 0.00% First Series Preference
75k at £0.000001	Royal Bank Of Scotland PLC 0.00% Third Series Preference
81k at £0.000001	Royal Bank Of Scotland PLC 0.00% Second Series Preference

Financials

Year	2014
Net Worth	-£1,247,569
Cash	£4,241
Current Liabilities	£621,538

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

17 September 2002	Delivered on: 20 September 2002 Satisfied on: 3 June 2005 Persons entitled: Scottish Enterprise 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
10 September 2002	Delivered on: 12 September 2002 Satisfied on: 25 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1, 1A& 3 hope street, bo'ness. Fully Satisfied
5 August 2002	Delivered on: 12 August 2002 Satisfied on: 6 December 2012 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

5 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
28 August 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
19 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
12 August 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
21 December 2018	Confirmation statement made on 12 December 2018 with updates (6 pages)
19 June 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
12 April 2018	Termination of appointment of Kunigal Sethu Rau Ramesh as a director on 12 April 2018 (1 page)
16 March 2018	Notification of a person with significant control statement (2 pages)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
8 June 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
8 June 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (9 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (9 pages)
4 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
4 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
22 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 325,000.911689 (11 pages)
22 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 325,000.911689 (11 pages)
9 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
9 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 325,000.911689 (11 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 325,000.911689 (11 pages)
10 June 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
10 June 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
10 March 2014	Termination of appointment of Duncan Robinson as a director (2 pages)
10 March 2014	Termination of appointment of Duncan Robinson as a director (2 pages)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 325,000.911689 (12 pages)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 325,000.911689 (12 pages)
29 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
29 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (12 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (12 pages)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 May 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
15 May 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (12 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (12 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
7 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (12 pages)
7 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (12 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
29 January 2010	Accounts made up to 31 March 2009 (36 pages)
29 January 2010	Accounts made up to 31 March 2009 (36 pages)
8 January 2010	Director's details changed for Duncan Carl Robinson on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Kunigal Sethu Rau Ramesh on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (14 pages)
8 January 2010	Director's details changed for Ramesh Ananthakrishnan on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (14 pages)
8 January 2010	Director's details changed for Ganesh Ananthakrishnan on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Duncan Carl Robinson on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Kunigal Sethu Rau Ramesh on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Ganesh Ananthakrishnan on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Ramesh Ananthakrishnan on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Duncan Carl Robinson on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Ramesh Ananthakrishnan on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Ganesh Ananthakrishnan on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Kunigal Sethu Rau Ramesh on 1 December 2009 (2 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 12/12/08; full list of members (13 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 12/12/08; full list of members (13 pages)
10 October 2008	Accounts made up to 31 March 2008 (19 pages)
10 October 2008	Accounts made up to 31 March 2008 (19 pages)
22 April 2008	Appointment terminated secretary kishore muthukrishnan (1 page)
22 April 2008	Appointment terminated secretary kishore muthukrishnan (1 page)
22 April 2008	Registered office changed on 22/04/2008 from saltire court, level 2 20 castle terrace edinburgh lothian EH1 2ET (1 page)
22 April 2008	Registered office changed on 22/04/2008 from saltire court, level 2 20 castle terrace edinburgh lothian EH1 2ET (1 page)
16 January 2008	Return made up to 12/12/07; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
16 January 2008	Return made up to 12/12/07; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
16 October 2007	Accounts made up to 31 March 2007 (19 pages)
16 October 2007	Accounts made up to 31 March 2007 (19 pages)
5 February 2007	Return made up to 12/12/06; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 February 2007	Return made up to 12/12/06; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
14 September 2006	Accounts made up to 31 March 2006 (19 pages)
14 September 2006	Accounts made up to 31 March 2006 (19 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Registered office changed on 01/06/06 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG (1 page)
25 February 2006	Dec mort/charge * (2 pages)
25 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Return made up to 12/12/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2006	Return made up to 12/12/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2005	Accounts made up to 31 March 2005 (17 pages)
2 November 2005	Accounts made up to 31 March 2005 (17 pages)
3 June 2005	Dec mort/charge * (2 pages)
3 June 2005	Dec mort/charge * (2 pages)
7 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
7 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
16 August 2004	Accounts made up to 31 March 2004 (13 pages)
16 August 2004	Accounts made up to 31 March 2004 (13 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Ad 15/03/04--------- Â£ si 125000@1=125000 Â£ ic 200001/325001 (2 pages)
24 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2004	Nc inc already adjusted 15/03/04 (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	Ad 15/03/04--------- Â£ si 125000@1=125000 Â£ ic 200001/325001 (2 pages)
24 March 2004	Nc inc already adjusted 15/03/04 (1 page)
18 February 2004	Return made up to 12/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2004	Return made up to 12/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2003	Accounts made up to 31 March 2003 (15 pages)
17 December 2003	Accounts made up to 31 March 2003 (15 pages)
18 November 2003	Ad 19/08/03--------- Â£ si [email protected] Â£ ic 200000/200000 (2 pages)
18 November 2003	Ad 19/08/03--------- Â£ si [email protected] Â£ ic 200000/200000 (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
4 July 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 July 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
27 March 2003	Return made up to 12/12/02; full list of members (13 pages)
27 March 2003	Return made up to 12/12/02; full list of members (13 pages)
4 March 2003	Alterations to a floating charge (8 pages)
4 March 2003	Alterations to a floating charge (8 pages)
3 March 2003	Alterations to a floating charge (8 pages)
3 March 2003	Alterations to a floating charge (8 pages)
20 September 2002	Partic of mort/charge * (6 pages)
20 September 2002	Partic of mort/charge * (6 pages)
12 September 2002	Partic of mort/charge * (5 pages)
12 September 2002	Partic of mort/charge * (5 pages)
12 August 2002	Partic of mort/charge * (6 pages)
12 August 2002	Partic of mort/charge * (6 pages)
8 August 2002	Ad 05/08/02--------- Â£ si [email protected] Â£ ic 200000/200000 (3 pages)
8 August 2002	Nc inc already adjusted 05/08/02 (1 page)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 August 2002	Ad 05/08/02--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
8 August 2002	Company name changed orchard incorporations (31S) lim ited\certificate issued on 08/08/02 (3 pages)
8 August 2002	Ad 05/08/02--------- Â£ si [email protected] Â£ ic 200000/200000 (3 pages)
8 August 2002	Company name changed orchard incorporations (31S) lim ited\certificate issued on 08/08/02 (3 pages)
8 August 2002	Ad 05/08/02--------- Â£ si [email protected] Â£ ic 200000/200000 (2 pages)
8 August 2002	Ad 05/08/02--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
8 August 2002	Ad 05/08/02--------- Â£ si [email protected] Â£ ic 200000/200000 (2 pages)
8 August 2002	Nc inc already adjusted 05/08/02 (1 page)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
12 December 2001	Incorporation (21 pages)
12 December 2001	Incorporation (21 pages)

DSM Geodata Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland