D.I.R. CONSULTING LIMITED

D.I.R. CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameD.I.R. CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC251506
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D.I.R. CONSULTING LIMITED?

    • (7414) /

    Where is D.I.R. CONSULTING LIMITED located?

    Registered Office Address
    11 Wood Aven Drive
    East Kilbride
    G74 4UE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.I.R. CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for D.I.R. CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2010

    Statement of capital on Jun 28, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Douglas Ian Robertson on Jun 20, 2010

    2 pagesCH01

    Director's details changed for Joyce Robertson on Jun 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of D.I.R. CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Douglas Ian
    11 Wood Aven Drive
    East Kilbride
    G74 4UE Glasgow
    Lanarkshire
    Secretary
    11 Wood Aven Drive
    East Kilbride
    G74 4UE Glasgow
    Lanarkshire
    BritishConsultant65503640001
    ROBERTSON, Douglas Ian
    11 Wood Aven Drive
    East Kilbride
    G74 4UE Glasgow
    Lanarkshire
    Director
    11 Wood Aven Drive
    East Kilbride
    G74 4UE Glasgow
    Lanarkshire
    United KingdomBritishConsultant65503640001
    ROBERTSON, Joyce
    11 Wood Aven Drive
    East Kilbride
    G74 4UE Glasgow
    Director
    11 Wood Aven Drive
    East Kilbride
    G74 4UE Glasgow
    ScotlandBritishConsultant90777280001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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