- Company Overview for DIRECT RESOURCES SCOTLAND LIMITED (SC159019)
- Filing history for DIRECT RESOURCES SCOTLAND LIMITED (SC159019)
- People for DIRECT RESOURCES SCOTLAND LIMITED (SC159019)
- Charges for DIRECT RESOURCES SCOTLAND LIMITED (SC159019)
- Insolvency for DIRECT RESOURCES SCOTLAND LIMITED (SC159019)
- More for DIRECT RESOURCES SCOTLAND LIMITED (SC159019)
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) |
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12 Dec 2004 | RESOLUTIONS |
Resolutions
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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 |