co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.

DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC169124
    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 DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. located?

    Registered Office Address
    Rannoch House 17 Shairps Business Park
    Houstoun Road
    EH54 5FD Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.?

    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

    		1 pagesDS01

    Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020

    		2 pagesAP01

    Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		6 pagesAA

    Termination of appointment of Alan Pierpoint as a secretary on May 28, 2019

    		1 pagesTM02

    Termination of appointment of Jason Patrick Collins as a director on Apr 25, 2019

    		1 pagesTM01

    Termination of appointment of Martin Keith Randall as a director on Mar 15, 2019

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2018 to Oct 31, 2018

    		1 pagesAA01

    Director's details changed for Mr James Alexander Clark on Nov 21, 2018

    		2 pagesCH01

    Appointment of Mr James Alexander Clark as a director on Nov 01, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Oct 17, 2017 with updates

    		4 pagesCS01

    Cessation of Eric James Chambers as a person with significant control on Oct 24, 2016

    		1 pagesPSC07

    Cessation of Anne Peden Chambers as a person with significant control on Oct 24, 2016

    		1 pagesPSC07

    Notification of Apogee Corporation Limited as a person with significant control on Oct 24, 2016

    		2 pagesPSC02

    Registered office address changed from 10 Hornal Road Bothwell Park Industrial Estate Uddingston G71 7EE to Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD on Jan 03, 2018

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Appointment of Martin Keith Randall as a director on Oct 24, 2016

    		3 pagesAP01

    Appointment of Mr Jason Patrick Collins as a director on Oct 24, 2016

    		3 pagesAP01
    View All Filings

    Who are the officers of DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, James Alexander
    17 Shairps Business Park
    Houstoun Road
    EH54 5FD Livingston
    Rannoch House
    West Lothian
    		Director
    17 Shairps Business Park
    Houstoun Road
    EH54 5FD Livingston
    Rannoch House
    West Lothian
    		EnglandBritish229276200009
    MARUGGI, Aurelio
    17 Shairps Business Park
    Houstoun Road
    EH54 5FD Livingston
    Rannoch House
    West Lothian
    		Director
    17 Shairps Business Park
    Houstoun Road
    EH54 5FD Livingston
    Rannoch House
    West Lothian
    		EnglandItalian,American270882800001
    CHAMBERS, Eric James
    Corner Stones
    56 Morris Crescent, Dalziel Park
    ML1 5NH Motherwell
    		Secretary
    Corner Stones
    56 Morris Crescent, Dalziel Park
    ML1 5NH Motherwell
    		British72674580002
    PIERPOINT, Alan
    Chase Gardens
    Waltham Chase
    SO32 2ES Southampton
    4
    		Secretary
    Chase Gardens
    Waltham Chase
    SO32 2ES Southampton
    4
    		218138390001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    CAMPBELL, Richard
    14 Alness Street
    ML3 6RX Hamilton
    Lanarkshire
    		Director
    14 Alness Street
    ML3 6RX Hamilton
    Lanarkshire
    		British117562190001
    CHAMBERS, Anne Peden
    Corner Stones
    56 Morris Crescent, Dalziel Park
    ML1 5NH Motherwell
    		Director
    Corner Stones
    56 Morris Crescent, Dalziel Park
    ML1 5NH Motherwell
    		United KingdomBritish72674590002
    CHAMBERS, Eric James
    Corner Stones
    56 Morris Crescent, Dalziel Park
    ML1 5NH Motherwell
    		Director
    Corner Stones
    56 Morris Crescent, Dalziel Park
    ML1 5NH Motherwell
    		United KingdomBritish72674580002
    COLLINS, Jason Patrick
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		United KingdomBritish129544760001
    RANDALL, Martin Keith
    Liphook Way 20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way 20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		United KingdomBritish40012240002
    STANTON-GLEAVES, Robin James
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish93509250009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apogee Corporation Limited
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Oct 24, 2016
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2853595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne Peden Chambers
    Old Mill Road
    Bothwell
    G71 8AX Glasgow
    30
    Scotland
    		Jul 01, 2016
    Old Mill Road
    Bothwell
    G71 8AX Glasgow
    30
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eric James Chambers
    Old Mill Road
    Bothwell
    G71 8AX Glasgow
    30
    Scotland
    		Jul 01, 2016
    Old Mill Road
    Bothwell
    G71 8AX Glasgow
    30
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 12, 2004
    Delivered On Aug 24, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    10 hornal road, uddingston LAN59772.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 24, 2004Registration of a charge (410)
    • Jul 18, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Apr 27, 1998
    Delivered On May 07, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 07, 1998Registration of a charge (410)
    • Oct 26, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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