DIRECTORS SERVICE ADDRESS (SCOTLAND) LTD.

DIRECTORS SERVICE ADDRESS (SCOTLAND) LTD.

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

    Company NameDIRECTORS SERVICE ADDRESS (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356673
    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 DIRECTORS SERVICE ADDRESS (SCOTLAND) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIRECTORS SERVICE ADDRESS (SCOTLAND) LTD. located?

    Registered Office Address
    Eadie House
    74 Kirkintilloch Road
    G64 2AH Bishopbriggs
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECTORS SERVICE ADDRESS (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for DIRECTORS SERVICE ADDRESS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Mar 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 2
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Termination of appointment of Shiona Hannah as a director

    1 pagesTM01

    Termination of appointment of Shiona Hannah as a secretary

    1 pagesTM02

    Annual return made up to Mar 17, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Robert Douglas Locke on Dec 31, 2010

    2 pagesCH01

    Director's details changed for Mrs Shiona Hannah on Dec 31, 2010

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Mar 17, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mrs Shiona Hannah on Dec 31, 2009

    1 pagesCH03

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    18 pagesNEWINC

    Who are the officers of DIRECTORS SERVICE ADDRESS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKE, Robert Douglas
    74 Kirkintilloch Road
    G64 2AH Bishopbriggs
    Eadie House
    Glasgow
    Director
    74 Kirkintilloch Road
    G64 2AH Bishopbriggs
    Eadie House
    Glasgow
    ScotlandBritish129936330001
    HANNAH, Shiona
    74 Kirkintilloch Road
    G64 2AH Bishopbriggs
    Eadie House
    Glasgow
    Secretary
    74 Kirkintilloch Road
    G64 2AH Bishopbriggs
    Eadie House
    Glasgow
    British82336850001
    HANNAH, Shiona
    74 Kirkintilloch Road
    G64 2AH Bishopbriggs
    Eadie House
    Glasgow
    Director
    74 Kirkintilloch Road
    G64 2AH Bishopbriggs
    Eadie House
    Glasgow
    ScotlandBritish82336850001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    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