DDSR (Digital Document Scanning & Retrieval) Limited

Company Name	DDSR (Digital Document Scanning & Retrieval) Limited
Director	Richard Robert Wong
Company Status	Active - Proposal to Strike off
Company Number	SC268943
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mr Richard Robert Wong
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	08 June 2004(same day as company formation)
Role	Digital Archivist
Country of Residence	Scotland
Correspondence Address	6 Glen Noble Cleland Motherwell North Lanarkshire ML1 5FB Scotland

Secretary Name	Mrs Mary Wong
Nationality	British
Status	Current
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	47 Jennie Lee Drive Overtown Wishaw Lanarkshire ML2 0EE Scotland

Director Name	Lynda Anne Wong
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Occupational Therapist
Country of Residence	Scotland
Correspondence Address	6 Glen Noble Cleland Motherwell North Lanarkshire ML1 5FB Scotland

Contact

Telephone	01698 295544
Telephone region	Motherwell

Location

Registered Address	6 Glen Noble Cleland Motherwell North Lanarkshire ML1 5FB Scotland
Constituency	Motherwell and Wishaw
Ward	Murdostoun
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Lynda Wong 50.00% Ordinary
40 at £1	Richard Wong 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,662
Cash	£24,437
Current Liabilities	£23,518

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Filing History

15 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
7 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
19 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
15 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
7 July 2016	Registered office address changed from 6 Glen Noble Cleland Motherwell North Lanarkshire ML1 5FB to 242 Glasgow Road Wishaw Lanarkshire ML2 7QH on 7 July 2016 (1 page)
7 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 80 (6 pages)
7 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 80 (6 pages)
7 July 2016	Registered office address changed from 6 Glen Noble Cleland Motherwell North Lanarkshire ML1 5FB to 242 Glasgow Road Wishaw Lanarkshire ML2 7QH on 7 July 2016 (1 page)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 June 2015	Director's details changed for Lynda Anne Wong on 6 June 2015 (2 pages)
30 June 2015	Director's details changed for Lynda Anne Wong on 6 June 2015 (2 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 80 (5 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 80 (5 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 80 (5 pages)
30 June 2015	Director's details changed for Lynda Anne English on 6 June 2015 (2 pages)
30 June 2015	Director's details changed for Lynda Anne English on 6 June 2015 (2 pages)
30 June 2015	Director's details changed for Lynda Anne Wong on 6 June 2015 (2 pages)
30 June 2015	Director's details changed for Lynda Anne English on 6 June 2015 (2 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 80 (5 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 80 (5 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 80 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
15 June 2012	Secretary's details changed for Mary Townsend Paterson Wong on 15 June 2012 (2 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Secretary's details changed for Mary Townsend Paterson Wong on 15 June 2012 (2 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
10 September 2009	Return made up to 08/06/09; full list of members (4 pages)
10 September 2009	Return made up to 08/06/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 July 2008	Return made up to 08/06/08; full list of members (4 pages)
17 July 2008	Return made up to 08/06/08; full list of members (4 pages)
3 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 July 2007	Return made up to 08/06/07; full list of members (3 pages)
19 July 2007	Return made up to 08/06/07; full list of members (3 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 08/06/06; full list of members (3 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 08/06/06; full list of members (3 pages)
5 July 2006	Director's particulars changed (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 2 bannerman drive mossend bellshill north lanarkshire ML4 2RN (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 2 bannerman drive mossend bellshill north lanarkshire ML4 2RN (1 page)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
15 June 2005	Return made up to 08/06/05; full list of members (3 pages)
15 June 2005	Return made up to 08/06/05; full list of members (3 pages)
8 June 2004	Incorporation (14 pages)
8 June 2004	Incorporation (14 pages)

DDSR (Digital Document Scanning & Retrieval) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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