DIREBRIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDIREBRIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC101305
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIREBRIGHT LIMITED?

    • (7415) /

    Where is DIREBRIGHT LIMITED located?

    Registered Office Address
    Mathie Mac Luckie Solicitors
    Wellington House, Dumbarton Road
    FK8 2RW Stirling
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIREBRIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for DIREBRIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Director's details changed for John Ross Paterson on Dec 31, 2010

    3 pagesCH01

    Director's details changed for Scott William Paterson on Dec 31, 2010

    3 pagesCH01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2011

    Statement of capital on Feb 18, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Lilian Elizabeth Paterson on Dec 31, 2010

    3 pagesCH01

    Director's details changed for John Edmonstone Paterson on Dec 31, 2010

    3 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    16 pagesAR01

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    9 pages363a

    legacy

    8 pages363s

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    Accounts made up to May 31, 2006

    4 pagesAA

    legacy

    8 pages363s

    Accounts made up to May 31, 2005

    5 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Accounts made up to May 31, 2004

    5 pagesAA

    Accounts made up to May 31, 2003

    8 pagesAA

    legacy

    8 pages363s

    Accounts made up to May 31, 2002

    6 pagesAA

    Who are the officers of DIREBRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIE MACLUCKIE SOLICITORS
    Wellington House
    Dumbarton Road
    FK8 2RW Stirling
    Secretary
    Wellington House
    Dumbarton Road
    FK8 2RW Stirling
    37275620001
    PATERSON, John Ross
    Mathie Mac Luckie Solicitors
    Wellington House, Dumbarton Road
    FK8 2RW Stirling
    Stirlingshire
    Director
    Mathie Mac Luckie Solicitors
    Wellington House, Dumbarton Road
    FK8 2RW Stirling
    Stirlingshire
    BritishDirector61157780003
    PATERSON, John Edmonstone
    Mathie Mac Luckie Solicitors
    Wellington House, Dumbarton Road
    FK8 2RW Stirling
    Stirlingshire
    Director
    Mathie Mac Luckie Solicitors
    Wellington House, Dumbarton Road
    FK8 2RW Stirling
    Stirlingshire
    BritishCompany Director78180790001
    PATERSON, Lilian Elizabeth
    Mathie Mac Luckie Solicitors
    Wellington House, Dumbarton Road
    FK8 2RW Stirling
    Stirlingshire
    Director
    Mathie Mac Luckie Solicitors
    Wellington House, Dumbarton Road
    FK8 2RW Stirling
    Stirlingshire
    BritishHousewife773300005
    PATERSON, Scott William
    Mathie Mac Luckie Solicitors
    Wellington House, Dumbarton Road
    FK8 2RW Stirling
    Stirlingshire
    Director
    Mathie Mac Luckie Solicitors
    Wellington House, Dumbarton Road
    FK8 2RW Stirling
    Stirlingshire
    BritishCompany Director61065880001
    T F REID & DONALDSON SOLICITORS
    48 Causeyside Street
    PA1 1YH Paisley
    Renfrewshire
    Secretary
    48 Causeyside Street
    PA1 1YH Paisley
    Renfrewshire
    434140001
    PHILLIPS, Mark Anthony Peter, Captain
    Gatcombe House
    Minchinhampton
    GL6 9AT Stroud
    Gloucestershire
    Director
    Gatcombe House
    Minchinhampton
    GL6 9AT Stroud
    Gloucestershire
    BritishFarmer273350001

    Does DIREBRIGHT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 30, 1988
    Delivered On Sep 12, 1988
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 12, 1988Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0