DIRECT FOODS (SCOTLAND) LIMITED
Overview
| Company Name | DIRECT FOODS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC338323 |
| 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 FOODS (SCOTLAND) LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIRECT FOODS (SCOTLAND) LIMITED located?
| Registered Office Address | Stand D 10 Blochairn Fruit Market G21 2SQ Glasow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT FOODS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for DIRECT FOODS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Stuart Henry Angus as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 25, 2013 | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Downey on Jan 04, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Downey on Jan 04, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Stuart Henry Angus on Jan 04, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 25, 2011 | 22 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2010 | 15 pages | AR01 | ||||||||||
Who are the officers of DIRECT FOODS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNEY, Paul | Secretary | Blochairn Fruit Market G21 2SQ Glasgow Stand D10 Scotland | British | 128754500001 | ||||||
| DOWNEY, Paul | Director | Blochairn Fruit Market G21 2SQ Glasgow Stand D10 Scotland | Scotland | British | 128754500001 | |||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| ANGUS, Stuart Henry | Director | Blochairn Fruit Market G21 2SQ Glasgow Stand D 10 Scotland | Scotland | British | 124809850001 | |||||
| THOMPSON, Paul | Director | Arthurlie Avenue Barrhead G78 2JD Glasgow 14 United Kingdom | Scotland | British | 135887570001 | |||||
| CODIR LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 128829090001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of DIRECT FOODS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Angus | Apr 06, 2016 | Ingram Street G1 1DA Glasgow 227 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Downie | Apr 06, 2016 | Ingram Street G1 1DA Glasgow 227 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0