DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.

SC169124
RANNOCH HOUSE 17 SHAIRPS BUSINESS PARK HOUSTOUN ROAD LIVINGSTON EH54 5FD

Documents

Documents
Date Category Description Pages
19 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
03 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
27 Oct 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Jun 2020 officers Appointment of director (Mr Aurelio Maruggi) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Robin James Stanton-Gleaves) 1 Buy now
17 Jun 2020 accounts Annual Accounts 6 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 accounts Annual Accounts 6 Buy now
10 Jun 2019 officers Termination of appointment of secretary (Alan Pierpoint) 1 Buy now
25 Apr 2019 officers Termination of appointment of director (Jason Patrick Collins) 1 Buy now
15 Mar 2019 officers Termination of appointment of director (Martin Keith Randall) 1 Buy now
14 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2018 officers Change of particulars for director (Mr James Alexander Clark) 2 Buy now
09 Nov 2018 officers Appointment of director (Mr James Alexander Clark) 2 Buy now
25 Oct 2018 accounts Annual Accounts 7 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Sep 2017 accounts Annual Accounts 8 Buy now
21 Nov 2016 officers Appointment of director (Martin Keith Randall) 3 Buy now
21 Nov 2016 officers Appointment of director (Mr Jason Patrick Collins) 3 Buy now
17 Nov 2016 officers Appointment of director (Robin James Stanton-Gleaves) 3 Buy now
09 Nov 2016 officers Termination of appointment of director (Eric James Chambers) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (Anne Peden Chambers) 2 Buy now
09 Nov 2016 officers Appointment of secretary (Alan Pierpoint) 3 Buy now
09 Nov 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 Nov 2016 officers Termination of appointment of secretary (Eric James Chambers) 2 Buy now
26 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 accounts Annual Accounts 7 Buy now
08 Nov 2015 annual-return Annual Return 5 Buy now
11 Jun 2015 accounts Annual Accounts 7 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
24 Jun 2014 accounts Annual Accounts 7 Buy now
29 Oct 2013 annual-return Annual Return 5 Buy now
25 Jul 2013 accounts Annual Accounts 7 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
18 Jul 2012 accounts Annual Accounts 6 Buy now
08 Nov 2011 annual-return Annual Return 5 Buy now
25 Jul 2011 accounts Annual Accounts 4 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
22 Jul 2010 accounts Annual Accounts 4 Buy now
02 Nov 2009 annual-return Annual Return 6 Buy now
30 Oct 2009 officers Change of particulars for director (Eric James Chambers) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Anne Peden Chambers) 2 Buy now
31 Aug 2009 accounts Annual Accounts 4 Buy now
09 Jan 2009 annual-return Return made up to 17/10/08; full list of members 4 Buy now
18 Aug 2008 accounts Annual Accounts 4 Buy now
30 Jun 2008 officers Appointment terminated director richard campbell 1 Buy now
24 Oct 2007 annual-return Return made up to 17/10/07; full list of members 3 Buy now
09 Jul 2007 accounts Annual Accounts 7 Buy now
15 Dec 2006 officers New director appointed 2 Buy now
06 Nov 2006 annual-return Return made up to 17/10/06; full list of members 7 Buy now
01 Sep 2006 accounts Annual Accounts 6 Buy now
17 Oct 2005 annual-return Return made up to 17/10/05; full list of members 7 Buy now
22 Aug 2005 accounts Annual Accounts 8 Buy now
22 Aug 2005 address Registered office changed on 22/08/05 from: building b europark reema road industrial estate bellshill lanarkshire ML4 1RY 1 Buy now
08 Oct 2004 annual-return Return made up to 17/10/04; full list of members 7 Buy now
01 Sep 2004 accounts Annual Accounts 8 Buy now
24 Aug 2004 mortgage Partic of mort/charge ***** 5 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: 13 hope street lanark ML11 7AL 1 Buy now
02 Dec 2003 annual-return Return made up to 17/10/03; full list of members 7 Buy now
02 Dec 2003 accounts Annual Accounts 8 Buy now
19 Nov 2002 annual-return Return made up to 17/10/02; full list of members 7 Buy now
30 May 2002 accounts Annual Accounts 7 Buy now
21 Nov 2001 officers New director appointed 1 Buy now
24 Oct 2001 annual-return Return made up to 17/10/01; full list of members 6 Buy now
22 Mar 2001 accounts Annual Accounts 8 Buy now
03 Jan 2001 annual-return Return made up to 17/10/00; full list of members 6 Buy now
25 Jul 2000 accounts Annual Accounts 7 Buy now
29 Dec 1999 annual-return Return made up to 17/10/99; full list of members 6 Buy now
29 Dec 1998 accounts Annual Accounts 7 Buy now
19 Oct 1998 annual-return Return made up to 17/10/98; no change of members 4 Buy now
17 Jun 1998 address Registered office changed on 17/06/98 from: 24 invervale avenue airdrie lanarkshire ML6 8NH 1 Buy now
07 May 1998 mortgage Partic of mort/charge ***** 6 Buy now
02 Apr 1998 accounts Annual Accounts 8 Buy now
06 Nov 1997 officers New director appointed 2 Buy now
06 Nov 1997 annual-return Return made up to 17/10/97; full list of members 6 Buy now
21 Oct 1996 officers Secretary resigned 1 Buy now
17 Oct 1996 incorporation Incorporation Company 19 Buy now