DIRECT CALL SERVICES HOLDINGS LTD.
Overview
| Company Name | DIRECT CALL SERVICES HOLDINGS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC281351 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT CALL SERVICES HOLDINGS LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIRECT CALL SERVICES HOLDINGS LTD. located?
| Registered Office Address | 29 Portland Road Kilmarnock KA1 2BY East Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT CALL SERVICES HOLDINGS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for DIRECT CALL SERVICES HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Coia as a director on Aug 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heather Mcdermid as a director on Aug 16, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Heather Mcderrmid on Feb 08, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Heather Linnie on Jan 22, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stewart Hoo-Lochrie as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Director's details changed for Heather Linnie on Jul 24, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Stephen Coia as a director on Jul 24, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Allan Ronald Walker on Jul 24, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Allan Ronald Walker on Jul 24, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Allan Ronald Walker on Jul 24, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Stewart Hoo-Lochrie on Apr 24, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DIRECT CALL SERVICES HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Allan Ronald | Secretary | KA1 2BY Kilmarnock 29 Portland Road East Ayrshire Scotland | British | Salesman | 106150070001 | |||||
| WALKER, Allan Ronald | Director | KA1 2BY Kilmarnock 29 Portland Road East Ayrshire Scotland | United Kingdom | British | Salesman | 106150070001 | ||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| NWH SECRETARIAL SERVICES LTD | Secretary | 13 Breadalbane Street EH6 5JJ Edinburgh | 103824890001 | |||||||
| COIA, Stephen | Director | KA1 2BY Kilmarnock 29 Portland Road East Ayrshire Scotland | Scotland | Scottish | Business Development Director | 189633060001 | ||||
| HOO-LOCHRIE, Stewart | Director | G4 0LF Glasgow C/O 10 Payne Street Scotland | Scotland | British | Call Centre Owner | 69659360006 | ||||
| MCDERMID, Heather | Director | Portland Road KA1 2BY Kilmarnock 29 Ayrshire United Kingdom | Scotland | British | Company Director | 158675720004 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of DIRECT CALL SERVICES HOLDINGS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Ronald Walker | Apr 06, 2016 | KA1 2BY Kilmarnock 29 Portland Road East Ayrshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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