DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.: Filings
Overview
| Company Name | DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC169124 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 6 pages | AA | ||
Termination of appointment of Alan Pierpoint as a secretary on May 28, 2019 | 1 pages | TM02 | ||
Termination of appointment of Jason Patrick Collins as a director on Apr 25, 2019 | 1 pages | TM01 | ||
Termination of appointment of Martin Keith Randall as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 31, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||
Director's details changed for Mr James Alexander Clark on Nov 21, 2018 | 2 pages | CH01 | ||
Appointment of Mr James Alexander Clark as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 17, 2017 with updates | 4 pages | CS01 | ||
Cessation of Eric James Chambers as a person with significant control on Oct 24, 2016 | 1 pages | PSC07 | ||
Cessation of Anne Peden Chambers as a person with significant control on Oct 24, 2016 | 1 pages | PSC07 | ||
Notification of Apogee Corporation Limited as a person with significant control on Oct 24, 2016 | 2 pages | PSC02 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Appointment of Martin Keith Randall as a director on Oct 24, 2016 | 3 pages | AP01 | ||
Appointment of Mr Jason Patrick Collins as a director on Oct 24, 2016 | 3 pages | AP01 | ||
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