Bibliographic Data Services Ltd was founded on 30 November 1994 and has its registered office in Dumfries, it's status at Companies House is "Active". The current directors of the business are listed as Green, Eric, Whyte, Lesley Craig, Jack, Leslie Macrurie, Knight, Richard Denys, Ostrom, Christopher John, Reeves, Alan William. Currently we aren't aware of the number of employees at the Bibliographic Data Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Eric | 21 December 1994 | - | 1 |
WHYTE, Lesley Craig | 21 December 1994 | - | 1 |
JACK, Leslie Macrurie | 30 November 1994 | 30 June 2001 | 1 |
KNIGHT, Richard Denys | 01 November 2007 | 09 July 2013 | 1 |
OSTROM, Christopher John | 01 February 2006 | 09 October 2007 | 1 |
REEVES, Alan William | 30 November 1994 | 25 January 1995 | 1 |
Document Type | Date | |
---|---|---|
PSC02 - N/A | 14 August 2020 | |
MR01 - N/A | 14 August 2020 | |
PSC04 - N/A | 13 August 2020 | |
PSC04 - N/A | 13 August 2020 | |
AP01 - Appointment of director | 13 August 2020 | |
RESOLUTIONS - N/A | 31 July 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 July 2020 | |
SH19 - Statement of capital | 31 July 2020 | |
CAP-SS - N/A | 31 July 2020 | |
TM01 - Termination of appointment of director | 29 July 2020 | |
PSC07 - N/A | 28 July 2020 | |
TM01 - Termination of appointment of director | 28 July 2020 | |
TM01 - Termination of appointment of director | 28 July 2020 | |
MR04 - N/A | 27 July 2020 | |
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 06 December 2018 | |
CH01 - Change of particulars for director | 12 September 2018 | |
AP01 - Appointment of director | 12 September 2018 | |
TM01 - Termination of appointment of director | 12 September 2018 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 12 September 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 06 December 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 03 December 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 06 December 2013 | |
AP01 - Appointment of director | 21 August 2013 | |
TM01 - Termination of appointment of director | 21 August 2013 | |
RESOLUTIONS - N/A | 19 March 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 27 July 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AR01 - Annual Return | 08 December 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 07 October 2010 | |
AA - Annual Accounts | 26 January 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 11 January 2008 | |
288a - Notice of appointment of directors or secretaries | 06 January 2008 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
363s - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 13 October 2005 | |
AAMD - Amended Accounts | 28 January 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 13 December 2004 | |
AA - Annual Accounts | 31 January 2004 | |
288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
363s - Annual Return | 25 November 2003 | |
288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
363s - Annual Return | 02 January 2003 | |
AA - Annual Accounts | 02 November 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 16 January 2002 | |
288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
RESOLUTIONS - N/A | 11 September 2001 | |
MEM/ARTS - N/A | 11 September 2001 | |
288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 13 October 2000 | |
287 - Change in situation or address of Registered Office | 06 March 2000 | |
363s - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 09 August 1999 | |
363s - Annual Return | 11 January 1999 | |
AA - Annual Accounts | 13 October 1998 | |
363s - Annual Return | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 26 September 1997 | |
RESOLUTIONS - N/A | 24 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1997 | |
123 - Notice of increase in nominal capital | 24 September 1997 | |
AA - Annual Accounts | 10 September 1997 | |
363s - Annual Return | 30 December 1996 | |
AA - Annual Accounts | 24 December 1996 | |
288 - N/A | 26 January 1996 | |
363s - Annual Return | 11 January 1996 | |
RESOLUTIONS - N/A | 15 September 1995 | |
RESOLUTIONS - N/A | 15 September 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 July 1995 | |
288 - N/A | 13 March 1995 | |
410(Scot) - N/A | 10 March 1995 | |
287 - Change in situation or address of Registered Office | 22 February 1995 | |
288 - N/A | 18 January 1995 | |
288 - N/A | 14 January 1995 | |
288 - N/A | 14 January 1995 | |
287 - Change in situation or address of Registered Office | 13 December 1994 | |
288 - N/A | 13 December 1994 | |
288 - N/A | 13 December 1994 | |
NEWINC - New incorporation documents | 30 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 August 2020 | Outstanding |
N/A |
Bond & floating charge | 01 March 1995 | Fully Satisfied |
N/A |