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ON DATA PRIVACY LTD

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

This company is commonly known as On Data Privacy Ltd. The company was founded 9 years ago and was given the registration number SC487611. The firm's registered office is in STIRLING. You can find them at 5 Fishermans Walk, , Stirling, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ON DATA PRIVACY LTD
Company Number:SC487611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Fishermans Walk, Stirling, Scotland, FK9 5GG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Castlehill Cottages, Inshes, Inverness, Scotland, IV2 5BA

Secretary26 September 2014Active
1, Kildean Road, Stirling, Scotland, FK8 1TB

Director26 September 2014Active

People with Significant Control

Allstrat Ltd
Notified on:01 October 2018
Status:Active
Country of residence:Scotland
Address:5, 5 Castlehill Cottages, Inverness, Scotland, IV2 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Gordon Simpson
Notified on:01 September 2016
Status:Active
Date of birth:January 1964
Nationality:Scottish
Country of residence:Scotland
Address:1, Kildean Road, Stirling, Scotland, FK8 1TB
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
  • 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 (5 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
2024-04-19Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-10-13Address

Change registered office address company with date old address new address.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2019-07-05Officers

Change person director company with change date.

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2019-07-05Persons with significant control

Change to a person with significant control.

Download
2019-07-05Address

Change registered office address company with date old address new address.

Download
2019-03-12Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Persons with significant control

Cessation of a person with significant control.

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2018-10-03Persons with significant control

Notification of a person with significant control.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Capital

Capital allotment shares.

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2018-07-04Change of name

Certificate change of name company.

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2018-02-16Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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