Bibliographic Data Services Limited, Dumfries

Bibliographic Data Services Limited is a private limited company. Registered at Annandale House, The Crichton, Dumfries DG1 4TA, this 29 years old company was incorporated on 1994-11-30 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
4 directors can be found in the enterprise: Colin G. (appointed on 14 January 2021), Gerald M. (appointed on 08 August 2020), Eric G. (appointed on 21 December 1994). As for the secretaries (1 in total), we can name: Eric G. (appointed on 01 August 2001).
About
Name: Bibliographic Data Services Limited
Number: SC154602
Incorporation date: 1994-11-30
End of financial year: 31 March
 
Address: Annandale House
The Crichton
Dumfries
DG1 4TA
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Lesley W.
22 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Eric G.
22 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Bds (Dumfries) Limited
21 December 2021
Address Annandale House The Crichton, Bankend Road, Dumfries, DG1 4TA, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House Uk
Registration number Sc664468
Nature of control: 25-50% voting rights
25-50% shares
Eric G.
6 April 2016 - 3 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lesley W.
6 April 2016 - 3 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Scottish Enterprise Dumfries And Galloway
10 August 2020 - 21 December 2021
Address 4th Floor Atrium Court, Waterloo Street, Glasgow, G2 6HQ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without A Share Capital
Country registered Scotland
Place registered Companies House Uk
Registration number Sc130811
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nielsen Book Services Ltd
6 April 2016 - 27 July 2020
Address 3rd Floor 62 Goldsworth Road, Woking, GU21 6LQ, England
Legal authority Icaew
Legal form Limited Company
Country registered England
Place registered Compaies House
Registration number 00070437
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,296,112 1,605,990 1,615,336 1,665,509 1,705,779 1,793,821 2,336,239 2,513,378 2,403,858
Fixed Assets 401,355 381,549 379,156 385,962 386,614 357,948 397,894 207,344 221,733
Intangible Fixed Assets 48,704 33,126 - - - - - - -
Number Shares Allotted - 116,669 - - - - - - -
Shareholder Funds 563,096 661,895 - - - - - - -
Tangible Fixed Assets 173,893 169,665 - - - - - - -
Total Assets Less Current Liabilities 595,725 692,703 861,977 1,005,381 1,080,062 1,263,260 1,263,737 1,391,242 1,375,241

The target date for Bibliographic Data Services Limited confirmation statement filing is 2023-12-14. The last confirmation statement was filed on 2022-11-30. The date for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

7 persons of significant control are listed in the Companies House, namely: Lesley W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Eric G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Bds (Dumfries) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at The Crichton, Bankend Road, DG1 4TA Dumfries.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, August 2023 | accounts
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