DIRECT SLATING SUPPLIES LIMITED

DIRECT SLATING SUPPLIES LIMITED

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

    Company NameDIRECT SLATING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181882
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DIRECT SLATING SUPPLIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIRECT SLATING SUPPLIES LIMITED located?

    Registered Office Address
    Old Broomridge Foundry
    Glasgow Road, Denny Loanhead
    FK4 1QG Bonnybridge
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT SLATING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DIRECT SLATING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for DIRECT SLATING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 02, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Director's details changed for Mr Stephen Joseph Mcguire Donaghy on Apr 01, 2022

    2 pagesCH01

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Who are the officers of DIRECT SLATING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Arleen Margaret Campbell
    Maple Place
    Banknock
    FK4 1SP Bonnybridge
    10
    Stirlingshire
    Scotland
    Secretary
    Maple Place
    Banknock
    FK4 1SP Bonnybridge
    10
    Stirlingshire
    Scotland
    British68402200002
    DONAGHY, Stephen Joseph Mcguire
    Allandale
    FK4 2HN Bonnybridge
    Nettle House
    Scotland
    Director
    Allandale
    FK4 2HN Bonnybridge
    Nettle House
    Scotland
    ScotlandBritishSlate Retailer56408010002
    DONAGHY, Stephen Joseph Mcguire
    10 Maple Place
    Banknock
    FK4 1SP Bonnybridge
    Stirlingshire
    Secretary
    10 Maple Place
    Banknock
    FK4 1SP Bonnybridge
    Stirlingshire
    BritishSlate Retailer56408010001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    DONAGHY, Andrew
    15 Wellpark Road
    Banknock
    FK4 1TP Bonnybridge
    Stirlingshire
    Director
    15 Wellpark Road
    Banknock
    FK4 1TP Bonnybridge
    Stirlingshire
    BritishSlate Retailer56408170001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of DIRECT SLATING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Joseph Mcguire Donaghy
    Old Broomridge Foundry
    Glasgow Road, Denny Loanhead
    FK4 1QG Bonnybridge
    Stirlingshire
    Apr 06, 2016
    Old Broomridge Foundry
    Glasgow Road, Denny Loanhead
    FK4 1QG Bonnybridge
    Stirlingshire
    No
    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.

    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