DC

DATASERV COMPLIANCE SERVICES LIMITED

Dissolved

Company number SC311474

Irvine, Scotland · Incorporated 3 November 2006

10 Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU, Scotland

Last updated on 21 September 2026

Treatment and disposal of non-hazardous waste · SIC 38210

Treatment and disposal of hazardous waste · SIC 38220

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALEWOOD LIMITED · 3 November 2006 – 16 January 2007

Company overview

DATASERV COMPLIANCE SERVICES LIMITED, a private limited company registered in Scotland, was dissolved on 25 January 2022 having been incorporated on 3 November 2006. It changed its name from ALEWOOD LIMITED on 3 November 2006. Its registered office is at 10 Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU, Scotland. Its principal activities are treatment and disposal of non-hazardous waste (SIC 38210) and treatment and disposal of hazardous waste (SIC 38220).

It is controlled by Tes-Amm Europe Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GRAHAM, Stephen Maxwell (appointed 10 August 2017). CHESTERMAN, Gary Alan serves as company secretary (appointed 21 December 2011). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2019, on 10 March 2021. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 25 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GRAHAM, Stephen Maxwell
Director
10 August 2017
CG
CHESTERMAN, Gary Alan
Secretary
21 December 2011
WI
WATSON, Ian Westwater
Director · Resigned
16 December 2016
HA
HANRATTY, Andrew Gerard
Director · Resigned
1 September 2014
SN
SAUNDERS, Neal Philip
Director · Resigned
27 January 2007
AS
ALEXANDER, Strachan
Secretary · Resigned
27 January 2007
HT
HOLBERG, Thomas
Director · Resigned
27 January 2007
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
3 November 2006
SM
STEPHEN MABBOTT LTD.
Corporate Director · Resigned
3 November 2006

Persons with significant control

PS
Tes-Amm Europe Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Gazette Notice Voluntary
Gazette
9 November 2021 View
Dissolution Application Strike Off Company
Dissolution
28 October 2021 View
Accounts With Accounts Type Small
Accounts
10 March 2021 View
Accounts Amended With Accounts Type Small
Accounts
22 January 2021 View
Accounts Amended With Accounts Type Small
Accounts
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Gazette Filings Brought Up To Date
Gazette
21 December 2019 View
Gazette Notice Compulsory
Gazette
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Appoint Person Secretary Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Accounts
16 November 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Address
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Certificate Change Of Name Company
Change Of Name
16 January 2007 View
Incorporation Company
Incorporation
3 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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