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DIRECT RESOURCES SCOTLAND LIMITED

Company number SC159019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Dec 2004 287 Registered office changed on 12/12/04 from: c/o wright johnston & mckenzie LLP. 302 st vincent street glasgow G2 5RZ
13 Oct 2004 288b Director resigned
29 Jul 2004 288a New director appointed
29 Jul 2004 288b Director resigned
09 Jul 2004 363s Return made up to 05/07/04; full list of members
08 Jul 2004 288b Director resigned
11 May 2004 287 Registered office changed on 11/05/04 from: 20 south st andrew street edinburgh lothian EH2 2AZ
13 Apr 2004 AA Full accounts made up to 31 December 2003
05 Feb 2004 AA Full accounts made up to 31 December 2002
09 Jan 2004 288a New director appointed
03 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Aug 2003 363s Return made up to 05/07/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 December 2001
09 Dec 2002 287 Registered office changed on 09/12/02 from: 21 charlotte square edinburgh EH2 4DF
09 Dec 2002 288a New secretary appointed;new director appointed
09 Dec 2002 288b Secretary resigned;director resigned
09 Dec 2002 288b Director resigned
11 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
10 Jul 2002 363s Return made up to 05/07/02; full list of members
14 Jan 2002 AA Full accounts made up to 31 December 2000
26 Oct 2001 288b Director resigned
26 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
23 Jul 2001 363s Return made up to 05/07/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999