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Data Marine Systems LTD

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Reports

Extended Company Report with Annual Accounts DATA MARINE SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC111399
Record last updated Thursday, April 19, 2018 7:20:52 PM UTC
Official Address Westhill Industrial Estate And District, Westhill And District
There are 41 companies registered at this street
Postal Code AB326TQ
Sector Other engineering activities

Charts

Visits

DATA MARINE SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 8, 2014 Change of particulars for director Change of particulars for director
Registry Jan 7, 2014 Change of particulars for director 14111... Change of particulars for director 14111...
Registry Jan 7, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Dec 23, 2013 Annual return Annual return
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Registry Aug 13, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 21, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2009 Annual return Annual return
Registry Nov 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2008 Register of members Register of members
Registry Oct 24, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Dec mort/charge Dec mort/charge
Registry Jun 9, 2006 Dec mort/charge 14111... Dec mort/charge 14111...
Registry Jan 10, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Financials Jan 29, 2005 Annual accounts 14111... Annual accounts 14111...
Registry Jan 11, 2005 Resignation of a director Resignation of a director
Registry Jan 11, 2005 Resignation of a director 14111... Resignation of a director 14111...
Registry Jan 6, 2005 Annual return Annual return
Registry Jan 6, 2005 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2004 Two appointments: 2 women Two appointments: 2 women
Registry Apr 19, 2004 Resignation of a director Resignation of a director
Registry Apr 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2004 Appointment of a director Appointment of a director
Registry Apr 9, 2004 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 2, 2004 Appointment of a woman Appointment of a woman
Registry Feb 4, 2004 Appointment of a director Appointment of a director
Registry Feb 4, 2004 Resignation of a director Resignation of a director
Registry Jan 28, 2004 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Jan 5, 2004 Annual return Annual return
Financials Sep 23, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 2003 Resignation of a director Resignation of a director
Registry Mar 5, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 6, 2003 Annual return Annual return
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Resignation of a director Resignation of a director
Registry Jul 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 21, 2001 Annual return Annual return
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Sep 20, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 20, 2001 Varying share rights and names Varying share rights and names
Registry Jul 4, 2001 Appointment of a director Appointment of a director
Registry Jun 25, 2001 Resignation of a director Resignation of a director
Registry Jun 1, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 12, 2001 Reduction of issued capital Reduction of issued capital
Registry Feb 7, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 31, 2001 Annual return Annual return
Registry Jan 17, 2001 Written elective resolution Written elective resolution
Registry Jan 4, 2001 Memorandum of association Memorandum of association
Registry Jan 4, 2001 Alter mem and arts Alter mem and arts
Registry Jan 3, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 3, 2001 Appointment of a director Appointment of a director
Registry Dec 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2000 Resignation of a director Resignation of a director
Registry Nov 20, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2000 Resignation of a director Resignation of a director
Registry Nov 20, 2000 Appointment of a director Appointment of a director
Registry Nov 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 2000 Resignation of 2 people: one Secretary and one Director (a woman) Resignation of 2 people: one Secretary and one Director (a woman)
Registry Oct 18, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 17, 2000 Annual return Annual return
Registry May 18, 2000 Resignation of a director Resignation of a director
Registry Apr 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2000 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Apr 4, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Apr 4, 2000 Annual accounts Annual accounts
Registry Mar 27, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 27, 2000 Annual return Annual return
Financials Apr 7, 1999 Annual accounts Annual accounts

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