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DATA & RESEARCH CONCIERGE SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Data & Research Concierge Service Limited. The company was founded 7 years ago and was given the registration number SC582348. The firm's registered office is in EDINBURGH. You can find them at Edinburgh New Town Office, Cumberland Street, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DATA & RESEARCH CONCIERGE SERVICE LIMITED
Company Number:SC582348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
End of financial year:23 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Edinburgh New Town Office, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland Street 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Corporate Secretary16 March 2022Active
64a Cumberland Street, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Corporate Secretary16 March 2022Active
5 South Charlotte Street, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director01 May 2021Active
64a Cumberland Street, Cumberland Street 64a, Edinburgh, Scotland, EH3 6RE

Corporate Director16 March 2022Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Secretary10 April 2021Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director19 October 2018Active
10k, Craufurdland Road, Kilmarnock, Scotland, Scotland, KA3 2HT

Director24 November 2017Active
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT

Director10 April 2021Active
126, Lada, Chrzanów, Poland, 23 305

Corporate Director01 July 2018Active

People with Significant Control

Mr Mariusz Biniak
Notified on:15 July 2024
Status:Active
Date of birth:April 1961
Nationality:Polish
Country of residence:Scotland
Address:10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mariusz Biniak
Notified on:24 November 2017
Status:Active
Date of birth:April 1960
Nationality:Polish
Country of residence:Scotland
Address:5 South Charlotte Street, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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