Data Marine Systems Ltd was registered on 06 June 1988 and has its registered office in Scotland, it's status is listed as "ConvertedClosed". There are 8 directors listed as Smoker, Simon, Flinois, Xavier, Gill, Chuck, Mcleod, Allan Macrae, Mcleod, Lorraine, Mcpherson, John, Pike, David, Sutherland, William Alexander for this company at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLINOIS, Xavier | 19 October 2000 | 28 January 2004 | 1 |
| GILL, Chuck | 01 June 2001 | 05 March 2003 | 1 |
| MCLEOD, Allan Macrae | N/A | 15 April 2002 | 1 |
| MCLEOD, Lorraine | N/A | 19 October 2000 | 1 |
| MCPHERSON, John | 01 February 1999 | 06 January 2005 | 1 |
| PIKE, David | 04 January 1995 | 05 April 2000 | 1 |
| SUTHERLAND, William Alexander | 01 December 1994 | 09 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMOKER, Simon | 01 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MISC - Miscellaneous document | 21 February 2019 | |
| MISC - Miscellaneous document | 20 February 2019 | |
| MISC - Miscellaneous document | 19 February 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| CS01 - N/A | 20 December 2018 | |
| MISC - Miscellaneous document | 09 October 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AP03 - Appointment of secretary | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| TM02 - Termination of appointment of secretary | 06 January 2016 | |
| CH01 - Change of particulars for director | 30 December 2015 | |
| AR01 - Annual Return | 24 December 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH01 - Change of particulars for director | 23 October 2015 | |
| CH03 - Change of particulars for secretary | 23 October 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AD01 - Change of registered office address | 18 March 2014 | |
| CH03 - Change of particulars for secretary | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| CH03 - Change of particulars for secretary | 07 January 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AP01 - Appointment of director | 13 August 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| AA - Annual Accounts | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 353 - Register of members | 06 November 2008 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 13 April 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 419a(Scot) - N/A | 09 June 2006 | |
| 419a(Scot) - N/A | 09 June 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 363a - Annual Return | 06 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| RESOLUTIONS - N/A | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 363a - Annual Return | 05 January 2004 | |
| AA - Annual Accounts | 23 September 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| 363a - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2002 | |
| 363a - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 19 October 2001 | |
| RESOLUTIONS - N/A | 20 September 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| RESOLUTIONS - N/A | 12 February 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2001 | |
| 363a - Annual Return | 31 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| MEM/ARTS - N/A | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| AUD - Auditor's letter of resignation | 03 January 2001 | |
| 287 - Change in situation or address of Registered Office | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 287 - Change in situation or address of Registered Office | 20 November 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 April 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 March 2000 | |
| AA - Annual Accounts | 07 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 March 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 363a - Annual Return | 21 January 1999 | |
| 363(353) - N/A | 21 January 1999 | |
| AA - Annual Accounts | 08 April 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 March 1998 | |
| 363a - Annual Return | 31 December 1997 | |
| 225 - Change of Accounting Reference Date | 30 November 1997 | |
| AA - Annual Accounts | 10 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 1997 | |
| 363a - Annual Return | 31 January 1997 | |
| 419a(Scot) - N/A | 05 December 1996 | |
| AA - Annual Accounts | 23 May 1996 | |
| 288 - N/A | 22 April 1996 | |
| 288 - N/A | 15 April 1996 | |
| 363x - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 466(Scot) - N/A | 07 July 1995 | |
| 466(Scot) - N/A | 07 July 1995 | |
| 288 - N/A | 23 April 1995 | |
| RESOLUTIONS - N/A | 13 January 1995 | |
| RESOLUTIONS - N/A | 13 January 1995 | |
| MEM/ARTS - N/A | 13 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 January 1995 | |
| 123 - Notice of increase in nominal capital | 13 January 1995 | |
| 363x - Annual Return | 10 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| RESOLUTIONS - N/A | 20 September 1994 | |
| MEM/ARTS - N/A | 20 September 1994 | |
| 466(Scot) - N/A | 08 September 1994 | |
| 466(Scot) - N/A | 07 September 1994 | |
| 288 - N/A | 29 August 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| 288 - N/A | 25 March 1994 | |
| 363x - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 27 July 1993 | |
| 466(Scot) - N/A | 24 June 1993 | |
| 466(Scot) - N/A | 15 June 1993 | |
| MEM/ARTS - N/A | 03 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 March 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| MEM/ARTS - N/A | 22 February 1993 | |
| 123 - Notice of increase in nominal capital | 22 February 1993 | |
| 363x - Annual Return | 21 December 1992 | |
| AA - Annual Accounts | 13 April 1992 | |
| 466(Scot) - N/A | 18 March 1992 | |
| 466(Scot) - N/A | 13 March 1992 | |
| 466(Scot) - N/A | 06 March 1992 | |
| 363x - Annual Return | 23 December 1991 | |
| AA - Annual Accounts | 03 May 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| 466(Scot) - N/A | 16 January 1991 | |
| 466(Scot) - N/A | 15 January 1991 | |
| 410(Scot) - N/A | 05 September 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| AA - Annual Accounts | 04 May 1990 | |
| RESOLUTIONS - N/A | 26 June 1989 | |
| MEM/ARTS - N/A | 26 June 1989 | |
| RESOLUTIONS - N/A | 29 September 1988 | |
| RESOLUTIONS - N/A | 29 September 1988 | |
| RESOLUTIONS - N/A | 29 September 1988 | |
| MEM/ARTS - N/A | 29 September 1988 | |
| MISC - Miscellaneous document | 29 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 September 1988 | |
| 410(Scot) - N/A | 20 September 1988 | |
| MISC - Miscellaneous document | 20 September 1988 | |
| 410(Scot) - N/A | 05 September 1988 | |
| 288 - N/A | 22 August 1988 | |
| 288 - N/A | 22 August 1988 | |
| CERTNM - Change of name certificate | 17 August 1988 | |
| 287 - Change in situation or address of Registered Office | 17 August 1988 | |
| 288 - N/A | 17 August 1988 | |
| CERTNM - Change of name certificate | 17 August 1988 | |
| NEWINC - New incorporation documents | 06 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 22 August 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 31 August 1988 | Fully Satisfied |
N/A |
| Bond & floating charge | 31 August 1988 | Fully Satisfied |
N/A |
