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DATEK SERVICES U.K. LTD.

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

This company is commonly known as Datek Services U.k. Ltd.. The company was founded 21 years ago and was given the registration number SC239834. The firm's registered office is in MUSSELBURGH. You can find them at 20 Lewisvale Court, , Musselburgh, East Lothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DATEK SERVICES U.K. LTD.
Company Number:SC239834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Lewisvale Court, Musselburgh, East Lothian, EH21 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Lewisvale Court, Musselburgh, United Kingdom, EH21 7HR

Secretary23 April 2003Active
20, Lewisvale Court, Musselburgh, United Kingdom, EH21 7HR

Director23 April 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary19 November 2002Active
12 Kirklands, Innerleithen, EH44 6NA

Director23 April 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director19 November 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director19 November 2002Active

People with Significant Control

Mr Andrew Keith Dunn
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:20, Lewisvale Court, Musselburgh, EH21 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Robert Burton
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:20, Lewisvale Court, Musselburgh, United Kingdom, EH21 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Officers

Change person secretary company with change date.

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2021-11-30Officers

Change person director company with change date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-09-28Capital

Capital return purchase own shares.

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2017-03-06Officers

Termination director company with name termination date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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