| Company Name | Datalytics Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC470807 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2014(10 years, 2 months ago) |
| Dissolution Date | 29 April 2019 (4 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr James Sheffield |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Pollock Morris Drive Crosshouse Kilmarnock Ayrshire KA2 0EJ Scotland |
| Director Name | Mr Aidan Bennett |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 48 Langley Hall Newtownabbey County Antrim BT37 0FB Northern Ireland |
| Director Name | Mr Simon Roy Chapple |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2015(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 March 2017) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Inovo Building 121 George Street Glasgow G1 1RD Scotland |
| Director Name | Prof Adele Heather Marshall |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2015(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 October 2017) |
| Role | Consultant |
| Country of Residence | Northern Ireland |
| Correspondence Address | Inovo Building 121 George Street Glasgow G1 1RD Scotland |
Location
| Registered Address | C/O Mlm Solutions 7th Floor, 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 6 at £1 | Aidan Bennett 50.00% Ordinary |
|---|---|
| 6 at £1 | James Sheffield 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 29 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 January 2019 | Order of court for early dissolution (1 page) |
| 19 April 2018 | Registered office address changed from Inovo Building 121 George Street Glasgow G1 1rd Scotland to C/O Mlm Solutions 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 19 April 2018 (2 pages) |
| 17 April 2018 | Court order notice of winding up (1 page) |
| 17 April 2018 | Notice of winding up order (1 page) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 29 November 2017 | Termination of appointment of Aidan Bennett as a director on 27 November 2017 (1 page) |
| 29 November 2017 | Termination of appointment of Aidan Bennett as a director on 27 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Adele Heather Marshall as a director on 16 October 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Adele Heather Marshall as a director on 16 October 2017 (1 page) |
| 13 May 2017 | Sub-division of shares on 25 April 2017 (6 pages) |
| 13 May 2017 | Sub-division of shares on 25 April 2017 (6 pages) |
| 28 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 27 March 2017 | Termination of appointment of Simon Roy Chapple as a director on 23 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Simon Roy Chapple as a director on 23 March 2017 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 13 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 22 June 2015 | Appointment of Dr Adele Heather Marshall as a director on 17 June 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Simon Roy Chapple as a director on 17 June 2015 (2 pages) |
| 22 June 2015 | Appointment of Dr Adele Heather Marshall as a director on 17 June 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Simon Roy Chapple as a director on 17 June 2015 (2 pages) |
| 1 June 2015 | Registered office address changed from 4 Pollock Morris Drive Crosshouse Kilmarnock Ayrshire KA2 0EJ to Inovo Building 121 George Street Glasgow G1 1rd on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 4 Pollock Morris Drive Crosshouse Kilmarnock Ayrshire KA2 0EJ to Inovo Building 121 George Street Glasgow G1 1rd on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 4 Pollock Morris Drive Crosshouse Kilmarnock Ayrshire KA2 0EJ to Inovo Building 121 George Street Glasgow G1 1rd on 1 June 2015 (1 page) |
| 5 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Appointment of Mr Aidan Bennett as a director on 24 February 2014 (2 pages) |
| 5 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Appointment of Mr Aidan Bennett as a director on 24 February 2014 (2 pages) |
| 24 February 2014 | Incorporation Statement of capital on 2014-02-24
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| 24 February 2014 | Incorporation Statement of capital on 2014-02-24
|