DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.

Company number SC169124

Date	Type	Description	View / Download
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2020	DS01	Application to strike the company off the register	(1 page)
24 Jun 2020	AP01	Appointment of Mr Aurelio Maruggi as a director on 18 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Robin James Stanton-Gleaves as a director on 17 June 2020	(1 page)
17 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	(6 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(6 pages) Download iXBRL
10 Jun 2019	TM02	Termination of appointment of Alan Pierpoint as a secretary on 28 May 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Jason Patrick Collins as a director on 25 April 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Martin Keith Randall as a director on 15 March 2019	(1 page)
14 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
23 Nov 2018	CH01	Director's details changed for Mr James Alexander Clark on 21 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr James Alexander Clark as a director on 1 November 2018	(2 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
22 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
18 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
19 Jan 2018	PSC07	Cessation of Eric James Chambers as a person with significant control on 24 October 2016	(1 page)
19 Jan 2018	PSC07	Cessation of Anne Peden Chambers as a person with significant control on 24 October 2016	(1 page)
19 Jan 2018	PSC02	Notification of Apogee Corporation Limited as a person with significant control on 24 October 2016	(2 pages)
03 Jan 2018	AD01	Registered office address changed from 10 Hornal Road Bothwell Park Industrial Estate Uddingston G71 7EE to Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD on 3 January 2018	(2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
21 Nov 2016	AP01	Appointment of Martin Keith Randall as a director on 24 October 2016	(3 pages)
21 Nov 2016	AP01	Appointment of Mr Jason Patrick Collins as a director on 24 October 2016	(3 pages)