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DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. - Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom
Company Information
- Company registration number
- SC169124
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rannoch House 17 Shairps Business Park
- Houstoun Road
- Livingston
- West Lothian
- EH54 5FD Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD UK
Management
- Managing Directors
- CLARK, James Alexander
- MARUGGI, Aurelio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-17
- Dissolved on
- 2021-01-19
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Apogee Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2020-11-28
- Last Date: 2019-10-17
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DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. Company Description
- DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. is a ltd registered in United Kingdom with the Company reg no SC169124. Its current trading status is "closed". It was registered 1996-10-17. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Rannoch House 17 Shairps Business Park .
Get DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Business Systems (Scotland) Ltd. - Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-01-19) - GAZ2(A)
keyboard_arrow_right 2020
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dissolution-application-strike-off-company (2020-10-27) - DS01
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accounts-with-accounts-type-dormant (2020-06-17) - AA
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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gazette-notice-voluntary (2020-11-03) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-dormant (2019-07-24) - AA
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
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confirmation-statement-with-updates (2018-01-19) - CS01
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mortgage-satisfy-charge-full (2018-07-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
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change-person-director-company-with-change-date (2018-11-23) - CH01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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change-account-reference-date-company-previous-shortened (2018-12-14) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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notification-of-a-person-with-significant-control (2018-01-19) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
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confirmation-statement-with-updates (2016-10-21) - CS01
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mortgage-satisfy-charge-full (2016-10-26) - MR04
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
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change-account-reference-date-company-current-extended (2016-11-09) - AA01
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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appoint-person-director-company-with-name (2016-11-17) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-31) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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legacy (2008-06-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288a
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legacy (2006-11-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-01) - AA
keyboard_arrow_right 2005
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legacy (2005-08-22) - 287
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legacy (2005-10-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-22) - AA
keyboard_arrow_right 2004
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legacy (2004-04-07) - 287
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accounts-with-accounts-type-total-exemption-small (2004-09-01) - AA
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legacy (2004-08-24) - 410(Scot)
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legacy (2004-10-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-02) - AA
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-30) - AA
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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legacy (2001-01-03) - 363s
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accounts-with-accounts-type-small (2001-03-22) - AA
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legacy (2001-11-21) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-25) - AA
keyboard_arrow_right 1999
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legacy (1999-12-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-07) - 410(Scot)
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accounts-with-accounts-type-small (1998-12-29) - AA
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legacy (1998-10-19) - 363s
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legacy (1998-06-17) - 287
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accounts-with-accounts-type-small (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-11-06) - 288a
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legacy (1997-11-06) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-10-17) - NEWINC
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legacy (1996-10-21) - 288b