TRANSACT DIRECT LAW LIMITED

Overview

Company Name	TRANSACT DIRECT LAW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC221384
Jurisdiction	Scotland
Date of Creation	Jul 19, 2001
Date of Cessation	May 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSACT DIRECT LAW LIMITED?

(7411) /

Where is TRANSACT DIRECT LAW LIMITED located?

Registered Office Address	10 Abbey Park Place Dunfermline KY12 7NZ
Undeliverable Registered Office Address	No

What were the previous names of TRANSACT DIRECT LAW LIMITED?

Previous Company Names
Company Name	From	Until
MISSIVES ONLINE LIMITED	Jul 19, 2001	Jul 19, 2001

What are the latest accounts for TRANSACT DIRECT LAW LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for TRANSACT DIRECT LAW LIMITED?

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2008	legacy	1 pages	288c

Jul 22, 2008	legacy	4 pages	363a

May 28, 2008	Total exemption small company accounts made up to Jul 31, 2007	5 pages	AA

May 14, 2008	legacy	1 pages	288b

Oct 10, 2007	legacy	3 pages	363a
Oct 10, 2007	legacy	1 pages	288a
May 23, 2007	legacy	1 pages	288b
Mar 13, 2007	Total exemption small company accounts made up to Jul 31, 2006	5 pages	AA
Jul 20, 2006	legacy	3 pages	363a
Jul 14, 2006	legacy	1 pages	288b
Jul 14, 2006	legacy	1 pages	288b
Dec 06, 2005	Total exemption small company accounts made up to Jul 31, 2005	4 pages	AA
Sep 02, 2005	legacy	9 pages	363s
Jan 14, 2005	Total exemption small company accounts made up to Jul 31, 2004	6 pages	AA
Dec 16, 2004	legacy	2 pages	88(2)R
Jul 23, 2004	legacy	9 pages	363s
May 14, 2004	Total exemption small company accounts made up to Jul 31, 2003	6 pages	AA
Aug 21, 2003	legacy	9 pages	363s
Apr 07, 2003	Accounts made up to Jul 31, 2002	1 pages	AA
Oct 15, 2002	legacy	9 pages	363s
Oct 15, 2002	legacy	pages	363(288)
Oct 15, 2002	legacy	2 pages	88(2)R
Oct 10, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of TRANSACT DIRECT LAW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FALCONER, Peter Collins Crescent Dalgety Bay KY11 9FG Dunfermline 5 Fife United Kingdom	Jul 20, 2001		Director	Collins Crescent Dalgety Bay KY11 9FG Dunfermline 5 Fife United Kingdom		British	1965-2	Director	125064790002
FALCONER, Peter 29 Dalgety Gardens Dalgety Bay KY11 9LF Dunfermline Fife	Feb 22, 2007	May 08, 2008	Secretary	29 Dalgety Gardens Dalgety Bay KY11 9LF Dunfermline Fife		British		Director	125064790001
PEDDIE, Kyle Arthur David 29 Hermitage Gardens EH10 6AZ Edinburgh	Jul 19, 2001	Feb 21, 2007	Secretary	29 Hermitage Gardens EH10 6AZ Edinburgh		British		Solicitor	167470400001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 19, 2001	Jul 19, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
EWIN, Neil 1 Quarry Dene Park Weetwood Lane LS16 8HH Leeds West Yorkshire	Jul 20, 2001	Jun 30, 2006	Director	1 Quarry Dene Park Weetwood Lane LS16 8HH Leeds West Yorkshire	England	British	1959-2	Director	56965960001
PEDDIE, Kyle Arthur David 29 Hermitage Gardens EH10 6AZ Edinburgh	Jul 19, 2001	Feb 21, 2007	Director	29 Hermitage Gardens EH10 6AZ Edinburgh	Scotland	British	1958-9	Solicitor	167470400001
WOODWARD, Mark Schofield The Haybarn Hall Park Road Walton LS23 7DQ Wetherby West Yorkshire	Jul 20, 2001	Jun 30, 2006	Director	The Haybarn Hall Park Road Walton LS23 7DQ Wetherby West Yorkshire		British	1966-3	Director	57171110004
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 19, 2001	Jul 19, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant 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.
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