Database Decisions Ltd
- Dissolved
- Incorporated on 4 Nov 2010
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Database Decisions Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Database Decisions Ltd is currently in dissolved status and it was incorporated on 4 Nov 2010 (13 years 10 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Database Decisions Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Geoffrey Stuart Hirst | Director | 6 Nov 2011 | British | Active |
| 2 | Fiona Macshannon Hirst | Director | 4 Nov 2010 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 4 Nov 2010 | - | Resigned 4 Nov 2010 |
| 4 | James Stuart Mcmeekin | Director | 4 Nov 2010 | Scottish | Resigned 4 Nov 2010 |
| 5 | COSEC LIMITED | Corporate Director | 4 Nov 2010 | - | Resigned 4 Nov 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Geoffrey Stuart Hirst Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mrs Fiona Macshannon Hirst Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Database Decisions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 1 Oct 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 16 Jul 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 10 Jul 2019 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 12 Nov 2018 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Full | 22 Aug 2018 | Download PDF 7 Pages |
| 6 | Confirmation Statement - Updates | 6 Nov 2017 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Small | 28 Aug 2017 | Download PDF 6 Pages |
| 8 | Confirmation Statement - Updates | 8 Nov 2016 | Download PDF 7 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 8 Nov 2016 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 8 Nov 2016 | Download PDF 2 Pages |
| 11 | Accounts - Total Exemption Small | 31 Aug 2016 | Download PDF 6 Pages |
| 12 | Capital - Alter Shares Subdivision | 15 Jun 2016 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2015 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 5 Aug 2015 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2014 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Small | 28 Aug 2014 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2013 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 30 Aug 2013 | Download PDF 11 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2012 | Download PDF 5 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 13 Nov 2012 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 31 Jul 2012 | Download PDF 6 Pages |
| 22 | Capital - Allotment Shares | 30 Jul 2012 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 30 Jul 2012 | Download PDF 2 Pages |
| 24 | Resolution | 10 Jan 2012 | Download PDF 9 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2011 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 23 Mar 2011 | Download PDF 2 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 4 Nov 2010 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 4 Nov 2010 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 4 Nov 2010 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name | 4 Nov 2010 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 4 Nov 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | 64Bitz Computer Consultancy Limited Mutual People: Geoffrey Stuart Hirst | dissolved |