CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED
Overview
| Company Name | CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC204041 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED located?
| Registered Office Address | 18 Viscount Gate Bothwell G71 8SR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATHERBURN LIMITED | Feb 17, 2000 | Feb 17, 2000 |
What are the latest accounts for CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Collette Maria De Wert on Feb 05, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Notification of Collette Maria De Wert as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||
Cessation of Bruce Gregor De Wert as a person with significant control on Feb 22, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Bruce Gregor De Wert as a secretary on Feb 22, 2024 | 1 pages | TM02 | ||
Termination of appointment of Bruce Gregor De Wert as a director on Feb 22, 2024 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 18 Viscount Gate Bothwell Glasgow G71 8SR Scotland to 18 Viscount Gate Bothwell Glasgow G71 8SR on Feb 03, 2023 | 1 pages | AD01 | ||
Registered office address changed from 1 Harleyburn Avenue Melrose TD6 9JZ Scotland to 18 Viscount Gate Bothwell Glasgow G71 8SR on Feb 03, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||
Appointment of Mrs Collette Maria De Wert as a director on Mar 20, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE WERT, Collette Maria | Director | Bothwell G71 8SR Glasgow 18 Viscount Gate Scotland | Scotland | British | Personal Assistant | 68749230003 | ||||
| DE WERT, Bruce Gregor | Secretary | 1 Royal Bank House Bridge Street KW1 4AP Wick Caithness | British | Solicitor | 40548420003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DE WERT, Bruce Gregor | Director | 1 Royal Bank House Bridge Street KW1 4AP Wick Caithness | Scotland | British | Solicitor | 40548420003 | ||||
| DE WERT, Collette Maria | Director | 1 Royal Bank House Victoria Place KW1 4AP Wick Caithness | Scotland | British | Housewife | 68749230001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Collette Maria De Wert | Jan 01, 2024 | Bothwell G71 8SR Glasgow 18 Viscount Gate Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Bruce Gregor De Wert | Apr 06, 2016 | Bothwell G71 8SR Glasgow 18 Viscount Gate Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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