1ST DIRECT DRAINAGE SERVICES LIMITED

Overview

Company Name	1ST DIRECT DRAINAGE SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC227851
Jurisdiction	Scotland
Date of Creation	Feb 08, 2002

Summary

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

What is the purpose of 1ST DIRECT DRAINAGE SERVICES LIMITED?

(7487) /

Where is 1ST DIRECT DRAINAGE SERVICES LIMITED located?

Registered Office Address	Scott House 12/16 South Frederick Street G1 1HJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for 1ST DIRECT DRAINAGE SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2003
Next Accounts Due On	Dec 08, 2003

What is the status of the latest confirmation statement for 1ST DIRECT DRAINAGE SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 08, 2017
Next Confirmation Statement Due	Feb 22, 2017
Overdue	Yes

What is the status of the latest annual return for 1ST DIRECT DRAINAGE SERVICES LIMITED?

Annual Return

Last Annual Return	Feb 08, 2003
Overdue	Yes

What are the latest filings for 1ST DIRECT DRAINAGE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 08, 2003

legacy

1 pages

287

Apr 03, 2003

legacy

2 pages

288a

Apr 03, 2003

legacy

2 pages

288a

Apr 03, 2003

legacy

1 pages

288b

Apr 03, 2003

legacy

1 pages

288b

Mar 23, 2003

legacy

6 pages

363s

Mar 18, 2003

legacy

2 pages

288a

Mar 18, 2003

legacy

1 pages

288b

Jan 28, 2003

legacy

2 pages

288a

Jan 28, 2003

legacy

1 pages

288b

Dec 23, 2002

legacy

1 pages

288b

Aug 27, 2002

legacy

1 pages

288b

Jun 12, 2002

legacy

1 pages

288a

May 10, 2002

legacy

1 pages

287

May 09, 2002

legacy

2 pages

288a

May 09, 2002

legacy

2 pages

288a

May 09, 2002

legacy

1 pages

288b

Mar 08, 2002

legacy

2 pages

288a

Mar 08, 2002

legacy

2 pages

288a

Mar 08, 2002

legacy

2 pages

288b

Mar 08, 2002

legacy

2 pages

288b

Feb 12, 2002

legacy

2 pages

288a

Feb 12, 2002

legacy

1 pages

288b

Feb 12, 2002

legacy

2 pages

288a

View All Filings

Who are the officers of 1ST DIRECT DRAINAGE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MONTAGUE, Mary 274 Glasgow Road Blantyre G72 0YL Glasgow Lanarkshire Scotland	Mar 21, 2003		Secretary	274 Glasgow Road Blantyre G72 0YL Glasgow Lanarkshire Scotland	British			49097700001
MONTAGUE, John Allan 274 Glasgow Road Blantyre G72 0YL Glasgow	Mar 21, 2003		Director	274 Glasgow Road Blantyre G72 0YL Glasgow	British	1963-7	Director	48524120001
CARRUTHERS, Andrew 1 Northbank Avenue Cambuslang G72 7TG Glasgow Lanarkshire	Feb 27, 2002	Apr 29, 2002	Secretary	1 Northbank Avenue Cambuslang G72 7TG Glasgow Lanarkshire	British			80688070001
FERNS, Stephen 35 Duncombe Street G20 0LZ Glasgow	Apr 29, 2002	Jan 20, 2003	Secretary	35 Duncombe Street G20 0LZ Glasgow	British		Accountant	81821970001
MONTAGUE, John Allan 274 Glasgow Road Blantyre G72 0YL Glasgow	Jan 20, 2003	Mar 07, 2003	Secretary	274 Glasgow Road Blantyre G72 0YL Glasgow	British		Director	48524120001
MONTAGUE, Mary 274 Glasgow Road Blantyre G72 0YL Glasgow Lanarkshire Scotland	Feb 08, 2002	Feb 27, 2002	Secretary	274 Glasgow Road Blantyre G72 0YL Glasgow Lanarkshire Scotland	British		Director	49097700001
MURRAY, Sandra 10 Loch Loyal G74 2DE East Kilbride South Lanarkshire	Mar 10, 2003	Mar 21, 2003	Secretary	10 Loch Loyal G74 2DE East Kilbride South Lanarkshire	British		Office Manager	75858400001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 08, 2002	Feb 08, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
COLQUHOUN, Kenneth Mckenzie 3 Sandringham Court Newton Mearns G77 5DT Glasgow Lanarkshire	Apr 01, 2002	Mar 21, 2003	Director	3 Sandringham Court Newton Mearns G77 5DT Glasgow Lanarkshire	British	1929-12	Consultant	93635330001
GALLACHER, George 7 Herbertson Grove G72 9RS Blantyre Lanarkshire	Feb 27, 2002	Aug 23, 2002	Director	7 Herbertson Grove G72 9RS Blantyre Lanarkshire	British	1961-6	Director	80686320001
MONTAGUE, John Allan 274 Glasgow Road Blantyre G72 0YL Glasgow	Jan 20, 2003	Mar 07, 2003	Director	274 Glasgow Road Blantyre G72 0YL Glasgow	British	1963-7	Director	48524120001
MONTAGUE, John Allan 274 Glasgow Road Blantyre G72 0YL Glasgow	May 01, 2002	Dec 10, 2002	Director	274 Glasgow Road Blantyre G72 0YL Glasgow	British	1963-7	Manager	48524120001
MONTAGUE, John Allan 274 Glasgow Road Blantyre G72 0YL Glasgow	Feb 08, 2002	Feb 27, 2002	Director	274 Glasgow Road Blantyre G72 0YL Glasgow	British	1963-7	Operations Manager	48524120001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 08, 2002	Feb 08, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does 1ST DIRECT DRAINAGE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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