co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIRECT MARKETING (SCOTLAND) LIMITED

DIRECT MARKETING (SCOTLAND) LIMITED

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

    • Overview

    Company NameDIRECT MARKETING (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210976
    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 MARKETING (SCOTLAND) LIMITED?

    • (2215) /
    • (7440) /
    • (7482) /

    Where is DIRECT MARKETING (SCOTLAND) LIMITED located?

    Registered Office Address
    26 Brunton Gardens
    Markinch
    KY7 6EX Glenrothes
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DIRECT MARKETING (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHAPEARTIST LIMITEDSep 13, 2000Sep 13, 2000

    What are the latest accounts for DIRECT MARKETING (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for DIRECT MARKETING (SCOTLAND) 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

    legacy

    		3 pagesMG03s

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2011

    Statement of capital on Oct 19, 2011

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Feb 28, 2010

    		7 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from Office 6, Business Incubator Kirkcaldy Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA on Nov 16, 2010

    		1 pagesAD01

    Previous accounting period extended from Sep 30, 2009 to Feb 28, 2010

    		1 pagesAA01

    Amended total exemption small company accounts made up to Sep 30, 2008

    		6 pagesAAMD

    Annual return made up to Sep 13, 2009 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from Unit L, Telford Road Eastfield Business Park Glenrothes Fife KY7 4NX on Oct 23, 2009

    		2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		2 pages88(3)

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capitalise £49 out of reserves 18/06/2008
    		RES13

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Sep 30, 2006

    		7 pagesAA
    View All Filings

    Who are the officers of DIRECT MARKETING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Emma Victoria
    Osprey Crescent
    KY11 8JP Dunfermline
    294
    Fife
    United Kingdom
    		Secretary
    Osprey Crescent
    KY11 8JP Dunfermline
    294
    Fife
    United Kingdom
    		British73210700004
    MCLEAN, John Campbell
    26 Brunton Gardens
    KY7 6EX Markinch
    Fife
    		Director
    26 Brunton Gardens
    KY7 6EX Markinch
    Fife
    		ScotlandBritish46497050002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does DIRECT MARKETING (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 21, 2008
    Delivered On Mar 05, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 05, 2008Registration of a charge (410)
    • Aug 11, 2012Statement of satisfaction of a floating charge (MG03s)
    Bond & floating charge
    Created On Oct 03, 2007
    Delivered On Oct 20, 2007
    		Outstanding
    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
    • Bank of Scotland PLC
    Transactions
    • Oct 20, 2007Registration of a charge (410)
    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