DOCUMENT SOLUTIONS (NORTH) LTD. - ABERDEEN
Overview
DOCUMENT SOLUTIONS (NORTH) LTD. is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
DOCUMENT SOLUTIONS (NORTH) LTD. was incorporated 21 years ago on 16/07/2002 and has the registered number: SC234187.
DOCUMENT SOLUTIONS (NORTH) LTD. was incorporated 21 years ago on 16/07/2002 and has the registered number: SC234187.
DOCUMENT SOLUTIONS (NORTH) LTD. - ABERDEEN
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77330 - Renting and leasing of office machinery and equipment (including computers)
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2017 |
Registered Office
STONEHAVEN ROAD
ABERDEEN
AB12 4LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM JOHN MARR SHERAN | Aug 1960 | British | Director | 2008-11-06 | CURRENT |
ALYN GRUFFYDD JENKINS | Feb 1954 | British | Director | 2012-07-12 | CURRENT |
STEVEN JOHN HAWKINS | Jun 1974 | British | Director | 2012-07-12 | CURRENT |
MR SHAUN MCDONALD | Secretary | 2013-07-30 | CURRENT | ||
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2008-11-06 UNTIL 2012-07-12 | RESIGNED | ||
ALEXANDER HAY SMITH | Oct 1948 | British | Director | 2008-11-06 UNTIL 2010-07-05 | RESIGNED |
WARREN JORDAN BEARD | Apr 1976 | British | Director | 2012-07-12 UNTIL 2016-08-05 | RESIGNED |
MR DAVID ROBERT MOSS | Oct 1957 | British | Director | 2002-07-16 UNTIL 2008-11-06 | RESIGNED |
MR EWAN ALEXANDER CALDER | May 1969 | Scottish | Director | 2002-07-16 UNTIL 2012-06-13 | RESIGNED |
WILLIAM JOHN MARR SHERAN | Secretary | 2012-07-12 UNTIL 2013-07-30 | RESIGNED | ||
MR EWAN ALEXANDER CALDER | May 1969 | Scottish | Secretary | 2002-07-16 UNTIL 2008-11-06 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2002-07-16 UNTIL 2002-07-16 | RESIGNED | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-07-16 UNTIL 2002-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xeretec Scotland Ltd | 2016-09-23 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DOCUMENT SOLUTIONS (NORTH) LTD. | 2018-05-16 | 31-08-2017 | £118 equity |
Abbreviated Company Accounts - DOCUMENT SOLUTIONS (NORTH) LTD. | 2017-05-26 | 31-08-2016 | £118 equity |
Abbreviated Company Accounts - DOCUMENT SOLUTIONS (NORTH) LTD. | 2016-05-28 | 31-08-2015 | £118 equity |