IDS Data Services Limited

Company Name	IDS Data Services Limited
Directors	Andrew Paul Weatherstone and Kelly Preston
Company Status	Active
Company Number	SC290233
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(16 years after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Kelly Preston
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(18 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Kathleen Malaney
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2007)
Role	Managing Director
Correspondence Address	93 Broomhill Crescent Wheatcroft Bonhill Alexandria Dunbartonshire G83 9QT Scotland

Director Name	Mrs Susan Margaret Macfarlane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(1 year, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 November 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Kevin Sharpe
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 144 West Regent Street Glasgow G2 2HG Scotland

Director Name	Mr Patrick Julian Bradshaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Richard Gary Piper
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Paul James Spinks
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Mr Richard Gary Piper
Status	Resigned
Appointed	30 November 2017(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2019)
Role	Company Director
Correspondence Address	C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Andrew Hamilton Daly
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2018(12 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 May 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mr Paul James Spinks
Status	Resigned
Appointed	12 May 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 March 2024)
Role	Company Director
Correspondence Address	58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Boydslaw (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow Lanarkshire G2 2RZ Scotland

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow Lanarkshire G2 2RZ Scotland

Contact

Website	www.intelldataservices.co.uk/pages/
Telephone	08447016636
Telephone region	Unknown

Location

Registered Address	58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

525 at £1	Susan Macfarlane 88.16% Ordinary
69 at £1	Paul Hargrave 11.59% Ordinary
150 at £0.01	Susan Macfarlane 0.25% Ordinary B

Financials

Year	2014
Net Worth	£15,388
Cash	£88,564
Current Liabilities	£607,607

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

6 February 2018	Delivered on: 21 February 2018 Persons entitled: Patrick Bradshaw Classification: A registered charge Outstanding
6 February 2018	Delivered on: 21 February 2018 Persons entitled: Paul Spinks Classification: A registered charge Outstanding
6 February 2018	Delivered on: 21 February 2018 Persons entitled: Patrick Bradshaw Classification: A registered charge Outstanding
6 February 2018	Delivered on: 21 February 2018 Persons entitled: Jason Chainey Classification: A registered charge Outstanding
6 February 2018	Delivered on: 13 February 2018 Persons entitled: Pcp V Cayman Aiv, L.P. Classification: A registered charge Outstanding
6 February 2018	Delivered on: 13 February 2018 Persons entitled: Pcp V Cayman Aiv, L.P. Classification: A registered charge Outstanding
6 February 2018	Delivered on: 12 February 2018 Persons entitled: Prudential Insurance Company of America Classification: A registered charge Outstanding
6 February 2018	Delivered on: 12 February 2018 Persons entitled: Prudential Insurance Company of America Classification: A registered charge Outstanding
8 February 2018	Delivered on: 21 February 2018 Persons entitled: Paul Spinks Classification: A registered charge Outstanding
6 February 2018	Delivered on: 21 February 2018 Persons entitled: Jason Chainey Classification: A registered charge Outstanding
2 July 2008	Delivered on: 5 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 May 2019	Termination of appointment of Richard Gary Piper as a director on 12 May 2019 (1 page)
21 May 2019	Termination of appointment of Andrew Hamilton Daly as a director on 12 May 2019 (1 page)
21 May 2019	Appointment of Mr Paul James Spinks as a secretary on 12 May 2019 (2 pages)
21 May 2019	Director's details changed for Mr Paul James Spinks on 12 May 2019 (2 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
21 May 2019	Termination of appointment of Richard Gary Piper as a secretary on 12 May 2019 (1 page)
21 May 2019	Termination of appointment of Patrick Julian Bradshaw as a director on 12 May 2019 (1 page)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
17 July 2018	Appointment of Mr Andrew Hamilton Daly as a director on 17 July 2018 (2 pages)
5 July 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
21 February 2018	Registration of charge SC2902330010, created on 6 February 2018 (28 pages)
21 February 2018	Registration of charge SC2902330006, created on 6 February 2018 (14 pages)
21 February 2018	Registration of charge SC2902330007, created on 6 February 2018 (14 pages)
21 February 2018	Registration of charge SC2902330009, created on 6 February 2018 (28 pages)
21 February 2018	Registration of charge SC2902330008, created on 6 February 2018 (14 pages)
21 February 2018	Registration of charge SC2902330011, created on 8 February 2018 (28 pages)
16 February 2018	Memorandum and Articles of Association (11 pages)
16 February 2018	Resolutions RES13 ‐ Approval of accession letter and other documents. 02/02/2018 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
13 February 2018	Registration of charge SC2902330005, created on 6 February 2018 (29 pages)
13 February 2018	Registration of charge SC2902330004, created on 6 February 2018 (15 pages)
12 February 2018	Registration of charge SC2902330003, created on 6 February 2018 (14 pages)
12 February 2018	Registration of charge SC2902330002, created on 6 February 2018 (29 pages)
6 December 2017	Cessation of Susan Margaret Macfarlane as a person with significant control on 30 November 2017 (1 page)
6 December 2017	Notification of Market Location Ltd as a person with significant control on 30 November 2017 (2 pages)
6 December 2017	Cessation of Susan Margaret Macfarlane as a person with significant control on 30 November 2017 (1 page)
6 December 2017	Notification of Market Location Ltd as a person with significant control on 30 November 2017 (2 pages)
4 December 2017	Satisfaction of charge 1 in full (1 page)
4 December 2017	Satisfaction of charge 1 in full (1 page)
1 December 2017	Appointment of Mr Richard Gary Piper as a secretary on 30 November 2017 (2 pages)
1 December 2017	Termination of appointment of Susan Margaret Macfarlane as a director on 30 November 2017 (1 page)
1 December 2017	Appointment of Mr Paul James Spinks as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr Richard Gary Piper as a secretary on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr Paul James Spinks as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr Richard Gary Piper as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr Richard Gary Piper as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr Patrick Julian Bradshaw as a director on 30 November 2017 (2 pages)
1 December 2017	Termination of appointment of Susan Margaret Macfarlane as a director on 30 November 2017 (1 page)
1 December 2017	Registered office address changed from 2nd Floor 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY on 1 December 2017 (1 page)
1 December 2017	Appointment of Mr Patrick Julian Bradshaw as a director on 30 November 2017 (2 pages)
1 December 2017	Registered office address changed from 2nd Floor 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY on 1 December 2017 (1 page)
21 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20 (3 pages)
21 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20 (3 pages)
21 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20 (3 pages)
21 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20 (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 August 2017	Registered office address changed from 7th Floor, 144 West George Street Glasgow Scotland G2 2HG to 2nd Floor 133 Finnieston Street Glasgow G3 8HB on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 7th Floor, 144 West George Street Glasgow Scotland G2 2HG to 2nd Floor 133 Finnieston Street Glasgow G3 8HB on 2 August 2017 (1 page)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 744 (4 pages)
6 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 744 (4 pages)
6 November 2015	Cancellation of shares. Statement of capital on 18 December 2014 GBP 744.00 (5 pages)
6 November 2015	Second filing of AR01 previously delivered to Companies House made up to 16 May 2015 (17 pages)
6 November 2015	Purchase of own shares. (3 pages)
6 November 2015	Second filing of AR01 previously delivered to Companies House made up to 16 May 2014 (17 pages)
6 November 2015	Second filing of AR01 previously delivered to Companies House made up to 16 May 2014 (17 pages)
6 November 2015	Second filing of AR01 previously delivered to Companies House made up to 16 May 2015 (17 pages)
6 November 2015	Cancellation of shares. Statement of capital on 18 December 2014 GBP 744.00 (5 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
6 November 2015	Purchase of own shares. (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 595.5 Statement of capital on 2015-11-06 GBP 744 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2015. (5 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 595.5 Statement of capital on 2015-11-06 GBP 744 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2015. (5 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 595.5 (4 pages)
24 December 2014	Cancellation of shares. Statement of capital on 18 December 2014 GBP 595.50 ANNOTATION Clarification Another form SH06 has subsequently been registered on 06/11/2015 (5 pages)
24 December 2014	Purchase of own shares. ANNOTATION Clarification Another form SH03 has subsequently been registered on 06/11/2015. (3 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 December 2014	Purchase of own shares. ANNOTATION Clarification Another form SH03 has subsequently been registered on 06/11/2015. (3 pages)
24 December 2014	Cancellation of shares. Statement of capital on 18 December 2014 GBP 595.50 (5 pages)
24 December 2014	Cancellation of shares. Statement of capital on 18 December 2014 GBP 595.50 ANNOTATION Clarification Another form SH06 has subsequently been registered on 06/11/2015 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 August 2014	Termination of appointment of Kevin Sharpe as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of Kevin Sharpe as a director on 15 August 2014 (1 page)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 695.86 (5 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 695.86 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2015. (5 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 695.86 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2015. (5 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2014	Memorandum and Articles of Association (6 pages)
15 April 2014	Memorandum and Articles of Association (6 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enterprise management incentive share option scheme adopted 31/03/2014 RES10 ‐ Resolution of allotment of securities (16 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enterprise management incentive share option scheme adopted 31/03/2014 RES10 ‐ Resolution of allotment of securities (16 pages)
17 March 2014	Company name changed intelligent data services LIMITED\certificate issued on 17/03/14 CONNOT ‐ (3 pages)
17 March 2014	Company name changed intelligent data services LIMITED\certificate issued on 17/03/14 CONNOT ‐ (3 pages)
17 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-14 (2 pages)
17 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-14 (2 pages)
30 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 706 following purchase of shares from paul hargrave, their cancellation is hereby approved 24/09/2013 (1 page)
30 October 2013	Purchase of own shares. (3 pages)
30 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 706 following purchase of shares from paul hargrave, their cancellation is hereby approved 24/09/2013 (1 page)
30 October 2013	Purchase of own shares. (3 pages)
30 October 2013	Cancellation of shares. Statement of capital on 30 October 2013 GBP 695.86 (5 pages)
30 October 2013	Cancellation of shares. Statement of capital on 30 October 2013 GBP 695.86 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
14 November 2012	Director's details changed for Ms Susan Margaret Brownlie on 1 November 2012 (2 pages)
14 November 2012	Director's details changed for Ms Susan Margaret Brownlie on 1 November 2012 (2 pages)
14 November 2012	Director's details changed for Ms Susan Margaret Brownlie on 1 November 2012 (2 pages)
10 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Director's details changed for Kevin Sharpe on 1 October 2011 (2 pages)
10 October 2012	Director's details changed for Kevin Sharpe on 1 October 2011 (2 pages)
10 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Director's details changed for Kevin Sharpe on 1 October 2011 (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 October 2011	Annual return made up to 13 September 2011 (14 pages)
21 October 2011	Annual return made up to 13 September 2011 (14 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Annual return made up to 13 September 2008 with a full list of shareholders (10 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
23 September 2011	Second filing of AR01 previously delivered to Companies House made up to 13 September 2010 (16 pages)
23 September 2011	Statement of capital following an allotment of shares on 16 May 2008 GBP 1,186 (2 pages)
23 September 2011	Second filing of AR01 previously delivered to Companies House made up to 13 September 2010 (16 pages)
23 September 2011	Annual return made up to 13 September 2009 with a full list of shareholders (10 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
23 September 2011	Annual return made up to 13 September 2008 with a full list of shareholders (10 pages)
23 September 2011	Statement of capital following an allotment of shares on 16 May 2008 GBP 1,186 (2 pages)
23 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 1,186 (4 pages)
23 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 1,186 (4 pages)
23 September 2011	Annual return made up to 13 September 2009 with a full list of shareholders (10 pages)
17 August 2011	Registered office address changed from , 146 West Regent Street, Glasgow, G2 2RZ on 17 August 2011 (2 pages)
17 August 2011	Registered office address changed from , 146 West Regent Street, Glasgow, G2 2RZ on 17 August 2011 (2 pages)
7 October 2010	Annual return made up to 13 September 2010 ANNOTATION A second filed AR01 was registered on 23/09/2011 (13 pages)
7 October 2010	Director's details changed for Ms Susan Margaret Brownlie on 1 January 2010 (3 pages)
7 October 2010	Annual return made up to 13 September 2010 ANNOTATION A second filed AR01 was registered on 23/09/2011 (13 pages)
7 October 2010	Director's details changed for Ms Susan Margaret Brownlie on 1 January 2010 (3 pages)
7 October 2010	Director's details changed for Ms Susan Margaret Brownlie on 1 January 2010 (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 May 2010	Appointment of Kevin Sharpe as a director (3 pages)
28 May 2010	Appointment of Kevin Sharpe as a director (3 pages)
21 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (6 pages)
21 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 13 September 2008 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 13 September 2008 with a full list of shareholders (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 October 2008	Return made up to 13/09/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2008	Return made up to 13/09/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 July 2008	Registered office changed on 03/07/2008 from, 146 west regent street, glasgow, G2 2RQ (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, 146 west regent street, glasgow, G2 2RQ (1 page)
16 May 2008	Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page)
16 May 2008	Registered office changed on 16/05/2008 from, 144 west regent street, glasgow, lanarkshire, G2 2RQ (1 page)
16 May 2008	Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page)
16 May 2008	Registered office changed on 16/05/2008 from, 144 west regent street, glasgow, lanarkshire, G2 2RQ (1 page)
6 November 2007	Return made up to 13/09/07; no change of members (6 pages)
6 November 2007	Return made up to 13/09/07; no change of members (6 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 February 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 February 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 October 2006	Location of debenture register (1 page)
27 October 2006	Return made up to 13/09/06; full list of members (2 pages)
27 October 2006	Location of register of members (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 146 west regent street, glasgow, lanarkshire G2 2RZ (1 page)
27 October 2006	Return made up to 13/09/06; full list of members (2 pages)
27 October 2006	Location of debenture register (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 146 west regent street, glasgow, lanarkshire G2 2RZ (1 page)
27 October 2006	Location of register of members (1 page)
23 January 2006	Company name changed boydslaw 95 LIMITED\certificate issued on 23/01/06 (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Company name changed boydslaw 95 LIMITED\certificate issued on 23/01/06 (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
13 September 2005	Incorporation (20 pages)
13 September 2005	Incorporation (20 pages)

IDS Data Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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