DOCUMENT OUTSOURCING GROUP LIMITED
Overview
| Company Name | DOCUMENT OUTSOURCING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254626 |
| 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 DOCUMENT OUTSOURCING GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DOCUMENT OUTSOURCING GROUP LIMITED located?
| Registered Office Address | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOCUMENT OUTSOURCING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOCUMENT OUTSOURCING LIMITED | Nov 25, 2003 | Nov 25, 2003 |
| QUILLCO 151 LIMITED | Aug 22, 2003 | Aug 22, 2003 |
What are the latest accounts for DOCUMENT OUTSOURCING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DOCUMENT OUTSOURCING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for DOCUMENT OUTSOURCING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Chris Walsh as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Appointment of Shane William Joseph Woods as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Appointment of Nicholas Keegan as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Appointment of Pawel Jernas as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Appointment of Marcin Jernas as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Johnson as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gerrard Martin Crawley as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Samantha Jayne Ghysen as a secretary on Dec 23, 2024 | 1 pages | TM02 | ||
Registration of charge SC2546260005, created on Dec 23, 2024 | 16 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Satisfaction of charge SC2546260004 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Christopher Johnson on Dec 31, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Samantha Jayne Ghysen on Dec 31, 2022 | 1 pages | CH03 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Charles De Haan as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Director's details changed for Mr Peter Charles De Haan on Sep 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Farmer as a director on May 07, 2021 | 1 pages | TM01 | ||
Who are the officers of DOCUMENT OUTSOURCING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JERNAS, Marcin | Director | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | Poland | Polish | Chief Technology Officer | 332064830001 | ||||
| JERNAS, Pawel | Director | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | Ireland | Polish | Chief Product Officer | 332064900001 | ||||
| KEEGAN, Nicholas | Director | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | Ireland | Irish | Chief Executive Officer | 332065030001 | ||||
| SAVAGE, Hayden John | Director | c/o Opus Trust Communications Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | England | British | Company Director | 255239970001 | ||||
| STRONG, Anthony John | Director | c/o Opus Trust Communications Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | England | British | Company Director | 251441190002 | ||||
| WALSH, Chris | Director | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | Ireland | Irish | Investment Director | 332067340001 | ||||
| WOODS, Shane William Joseph | Director | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | Ireland | Irish | Chief Financial Officer | 332065170001 | ||||
| FRASER, William | Secretary | Woodside Houston PA6 7DD Johnstone 19 Renfrewshire Scotland | British | Director | 140871510001 | |||||
| GHYSEN, Samantha Jayne | Secretary | c/o Opus Trust Communications Scudamore Road LE3 1UQ Leicester 133-137 Scudamore Road England | 266287460001 | |||||||
| HARTLEY, Ian | Secretary | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | 174505510001 | |||||||
| KELLY, Paul Matthew | Secretary | 13 Ladysneuk Road FK9 5NE Stirling Stirlingshire | British | Accountant | 71750740001 | |||||
| MCCALLUM, Lynne Margaret | Secretary | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | 181178660001 | |||||||
| MCILQUHAM, Lorraine | Secretary | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | 161713520001 | |||||||
| MCNULTY, Gary Edward | Secretary | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | 164367170001 | |||||||
| SAUNDERS, Scott | Secretary | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Document House Lanarkshire United Kingdom | British | Accountant | 72070340003 | |||||
| QUILL SERVE LIMITED | Secretary | C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh | 38236860004 | |||||||
| BELL, Edward | Director | 20 Newton Court SL4 2SN Old Windsor | British | None | 95487590001 | |||||
| CRAWLEY, Gerrard Martin | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Document House Lanarkshire United Kingdom | Scotland | British | Sales Director | 194792350001 | ||||
| DE HAAN, Peter Charles | Director | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | Switzerland | British | Company Director | 289241980001 | ||||
| FARMER, Richard | Director | c/o Opus Trust Communications Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | England | British | Company Director | 250540630001 | ||||
| FRASER, William | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Document House Lanarkshire United Kingdom | Scotland | British | Managing Director | 82128590002 | ||||
| HARTLEY, Ian | Director | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | Scotland | British | Finance Director | 36694500004 | ||||
| JOHNSON, Simon Christopher | Director | c/o Opus Trust Communications Scudamore Road LE3 1UQ Leicester 133-137 Scudamore Road England | England | British | Company Director | 110558260001 | ||||
| MCCALLUM, Lynne Margaret | Director | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | Scotland | British | Finance Director | 164840160001 | ||||
| MCCALLUM, Neil David | Director | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | Scotland | British | Commercial Director | 161346940001 | ||||
| MCCOACH, John | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Document House Lanarkshire United Kingdom | Scotland | British | Director | 64932850003 | ||||
| MCKAY, John Smillie | Director | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | Scotland | British | Director | 134487100001 | ||||
| RITCHIE, William Martin | Director | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | Scotland | British | Company Director | 36556530001 | ||||
| RUTHERFORD, Colin Neil | Director | 33 Antonine Road G68 0FE Dullatur Lanarkshire | Scotland | British | Director | 102769820001 | ||||
| SCOTT, Graeme John | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Document House Lanarkshire United Kingdom | Scotland | British | Director | 101636440003 | ||||
| SWEENEY, Charles | Director | Document House 3 Phoenix Crescent ML4 3NJ Strathclyde Business Centre Bellshill | Scotland | British | Chief Executive | 58158990002 | ||||
| QUILL FORM LIMITED (SC100346) | Director | 249 West George Street G2 4RB Glasgow | 91889980001 |
Who are the persons with significant control of DOCUMENT OUTSOURCING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opus Trust Marketing Limited | Dec 17, 2019 | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DOCUMENT OUTSOURCING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | Dec 17, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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