BIBLIOGRAPHIC DATA SERVICES LIMITED
ANNANDALE HOUSE, THE CRICHTON, DUMFRIES DG1 4TA- Active
- Private Limited Company
- Company No. SC154602
- Last Updated: 01 Mar 2024
Company Profile
BIBLIOGRAPHIC DATA SERVICES LIMITED was incorporated on Wednesday, November 30, 1994 as a Private Limited Company with registered address in DUMFRIES. BIBLIOGRAPHIC DATA SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 10 months and 1 day.
| Name | BIBLIOGRAPHIC DATA SERVICES LIMITED |
|---|---|
| Company number | SC154602 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANNANDALE HOUSE THE CRICHTON DUMFRIES DG1 4TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eric Green Nationality: British |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lesley Craig Whyte Nationality: British |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bds (Dumfries) Limited The Crichton, Bankend Road, DG1 4TA |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scottish Enterprise Dumfries And Galloway Atrium Court, Waterloo Street, G2 6HQ |
Dates: Monday, August 10, 2020 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eric Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Lesley Craig Whyte Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nielsen Book Services Ltd 62 Goldsworth Road, GU21 6LQ |
Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIBLIOGRAPHIC DATA SERVICES LIMITED | 30 Nov 1994 |