Southern Communications Data Services Ltd was setup in 1996. The company has 4 directors listed as Wilson, James Neil, Alexander, Martin Charles, Brand, Ronald Henry, Mclean, Graham Stewart. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALEXANDER, Martin Charles | 21 October 1996 | 02 February 2017 | 1 |
BRAND, Ronald Henry | 21 October 1996 | 08 May 2009 | 1 |
MCLEAN, Graham Stewart | 03 July 2012 | 02 February 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, James Neil | 02 February 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 28 September 2020 | |
CH01 - Change of particulars for director | 28 September 2020 | |
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 17 December 2019 | |
PARENT_ACC - N/A | 17 December 2019 | |
AGREEMENT2 - N/A | 17 December 2019 | |
GUARANTEE2 - N/A | 17 December 2019 | |
RESOLUTIONS - N/A | 08 April 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 11 December 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2018 | |
MR04 - N/A | 04 September 2018 | |
MR01 - N/A | 24 August 2018 | |
PSC07 - N/A | 14 August 2018 | |
PSC07 - N/A | 14 August 2018 | |
PSC02 - N/A | 14 August 2018 | |
PSC02 - N/A | 10 August 2018 | |
PSC01 - N/A | 10 August 2018 | |
PSC07 - N/A | 10 August 2018 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 22 January 2018 | |
RP04AR01 - N/A | 28 April 2017 | |
RP04AR01 - N/A | 28 April 2017 | |
RP04AR01 - N/A | 28 April 2017 | |
AR01 - Annual Return | 21 March 2017 | |
RESOLUTIONS - N/A | 24 February 2017 | |
MA - Memorandum and Articles | 24 February 2017 | |
SH01 - Return of Allotment of shares | 20 February 2017 | |
MR04 - N/A | 14 February 2017 | |
AP03 - Appointment of secretary | 13 February 2017 | |
AD01 - Change of registered office address | 10 February 2017 | |
AA01 - Change of accounting reference date | 10 February 2017 | |
TM01 - Termination of appointment of director | 10 February 2017 | |
TM01 - Termination of appointment of director | 10 February 2017 | |
TM02 - Termination of appointment of secretary | 10 February 2017 | |
AP01 - Appointment of director | 10 February 2017 | |
AP01 - Appointment of director | 10 February 2017 | |
AP01 - Appointment of director | 10 February 2017 | |
AP01 - Appointment of director | 10 February 2017 | |
AP01 - Appointment of director | 10 February 2017 | |
MR01 - N/A | 09 February 2017 | |
CS01 - N/A | 31 January 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 06 October 2015 | |
MR01 - N/A | 20 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 April 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 07 August 2014 | |
AD01 - Change of registered office address | 02 May 2014 | |
RESOLUTIONS - N/A | 11 November 2013 | |
SH08 - Notice of name or other designation of class of shares | 11 November 2013 | |
AR01 - Annual Return | 31 October 2013 | |
MR04 - N/A | 28 August 2013 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 11 October 2012 | |
AD04 - Change of location of company records to the registered office | 11 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 12 July 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 July 2012 | |
AP01 - Appointment of director | 04 July 2012 | |
AA - Annual Accounts | 22 May 2012 | |
RESOLUTIONS - N/A | 21 December 2011 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2010 | |
CH03 - Change of particulars for secretary | 20 October 2010 | |
AA - Annual Accounts | 18 May 2010 | |
AD01 - Change of registered office address | 13 April 2010 | |
MG01 - Particulars of a mortgage or charge | 20 November 2009 | |
CH03 - Change of particulars for secretary | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 18 August 2009 | |
288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 01 December 2008 | |
AA - Annual Accounts | 12 November 2007 | |
363s - Annual Return | 21 October 2007 | |
363s - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 09 May 2006 | |
RESOLUTIONS - N/A | 15 December 2005 | |
363s - Annual Return | 16 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2005 | |
AA - Annual Accounts | 04 May 2005 | |
RESOLUTIONS - N/A | 24 January 2005 | |
RESOLUTIONS - N/A | 24 January 2005 | |
RESOLUTIONS - N/A | 24 January 2005 | |
123 - Notice of increase in nominal capital | 24 January 2005 | |
363s - Annual Return | 29 December 2004 | |
RESOLUTIONS - N/A | 12 August 2004 | |
AA - Annual Accounts | 21 April 2004 | |
AA - Annual Accounts | 21 April 2004 | |
363s - Annual Return | 13 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2003 | |
AA - Annual Accounts | 20 March 2003 | |
363s - Annual Return | 31 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
363s - Annual Return | 23 October 2001 | |
AA - Annual Accounts | 06 April 2001 | |
CERTNM - Change of name certificate | 15 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2001 | |
287 - Change in situation or address of Registered Office | 09 February 2001 | |
363s - Annual Return | 29 January 2001 | |
RESOLUTIONS - N/A | 12 September 2000 | |
AA - Annual Accounts | 12 September 2000 | |
287 - Change in situation or address of Registered Office | 12 September 2000 | |
225 - Change of Accounting Reference Date | 12 September 2000 | |
287 - Change in situation or address of Registered Office | 17 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2000 | |
363s - Annual Return | 20 October 1999 | |
CERTNM - Change of name certificate | 16 August 1999 | |
AA - Annual Accounts | 10 August 1999 | |
363s - Annual Return | 07 December 1998 | |
RESOLUTIONS - N/A | 19 August 1998 | |
AA - Annual Accounts | 19 August 1998 | |
363s - Annual Return | 10 December 1997 | |
225 - Change of Accounting Reference Date | 01 September 1997 | |
288b - Notice of resignation of directors or secretaries | 24 October 1996 | |
288b - Notice of resignation of directors or secretaries | 24 October 1996 | |
288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
287 - Change in situation or address of Registered Office | 24 October 1996 | |
NEWINC - New incorporation documents | 18 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 August 2018 | Outstanding |
N/A |
A registered charge | 03 February 2017 | Fully Satisfied |
N/A |
A registered charge | 14 May 2015 | Fully Satisfied |
N/A |
Debenture | 18 November 2009 | Fully Satisfied |
N/A |