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DSM GEODATA LIMITED

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

This company is commonly known as Dsm Geodata Limited. The company was founded 22 years ago and was given the registration number SC226209. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, Midlothian. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:DSM GEODATA LIMITED
Company Number:SC226209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209 Defence Colony, Ekkatuthangal, Chennai, India, 600032

Director01 May 2003Active
27, 1l Seaward Road, Valmiki Nagar, Thiruvanmiyur, India, 600 041

Director01 January 2002Active
Saltire Court Level 2, 20 Castle Terrace, Edinburgh, EH1 2YA

Secretary15 March 2006Active
No 40 Dean Road, Boness, EH51 9BE

Secretary11 December 2006Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Corporate Nominee Secretary12 December 2001Active
30 Craigallan Park, Bo'Ness, EH51 9QY

Director01 July 2003Active
The Stables, Bielside, Westbarns, Dunbar, EH42 1UP

Director01 January 2002Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Nominee Director12 December 2001Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Nominee Director12 December 2001Active
Brahmslaan 31, Eindhoven, Netherlands, 5654 NW

Director01 March 2003Active
12 Park Avenue, Stirling, FK8 2QR

Director01 March 2004Active

People with Significant Control

Uma Ramesh
Notified on:08 August 2022
Status:Active
Date of birth:April 1969
Nationality:Indian
Country of residence:India
Address:8, 2 Seaward Road, Valmiki Nager, Thiruvanmiyur, India,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type small.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type small.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type small.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type small.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type small.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type small.

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2018-04-12Officers

Termination director company with name termination date.

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2018-03-16Persons with significant control

Notification of a person with significant control statement.

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2018-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type small.

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