About

Registered Number: SC118459
Date of Incorporation: 12/06/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: 5 Dalsholm Avenue, Dawsholm Industrial Estate, Glasgow, G20 0TS

 

Directional Data Systems Ltd was setup in 1989, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Donald N/A - 1
DUNBAR, Ronald N/A - 1
MEIKLE, Malcolm Kelly N/A - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 25 May 2020
MR05 - N/A 01 July 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 21 June 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 29 July 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 18 June 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 29 June 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 21 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 February 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 12 July 2004
419a(Scot) - N/A 17 October 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 13 June 2003
410(Scot) - N/A 24 January 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 23 June 1999
AUD - Auditor's letter of resignation 20 May 1999
AA - Annual Accounts 03 April 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 25 June 1997
363s - Annual Return 29 July 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 12 July 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 25 June 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 30 July 1992
AA - Annual Accounts 21 July 1992
363a - Annual Return 19 June 1991
363a - Annual Return 14 February 1991
AA - Annual Accounts 14 February 1991
287 - Change in situation or address of Registered Office 27 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 October 1989
410(Scot) - N/A 19 July 1989
MISC - Miscellaneous document 28 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1989
288 - N/A 14 June 1989
NEWINC - New incorporation documents 12 June 1989

Mortgages & Charges

Description Date Status Charge by
Standard security 16 January 2003 Outstanding

N/A

Bond & floating charge 11 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.