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DIRECT CABS LTD.

Company number SC318479

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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)
20 Aug 2012 DS02 Withdraw the company strike off application
06 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2012 DS01 Application to strike the company off the register
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Paul Gilfillan as a director
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 14 March 2010
05 May 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2009 TM01 Termination of appointment of Gary Amos as a director
07 Apr 2009 363a Return made up to 14/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 288a Director appointed gary fyfe amos
11 Aug 2008 288b Appointment terminated director george jamieson
26 Jun 2008 363s Return made up to 14/03/08; full list of members
12 Jun 2008 88(2) Ad 11/05/07\gbp si 999999@1=999999\gbp ic 1/1000000\
12 Jun 2008 MEM/ARTS Memorandum and Articles of Association
12 Jun 2008 123 Nc inc already adjusted 14/03/07
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2008 288c Director's change of particulars / paul gilfillan / 14/03/2008
11 Dec 2007 410(Scot) Partic of mort/charge *
06 Dec 2007 288c Director's particulars changed
30 Nov 2007 287 Registered office changed on 30/11/07 from: 2A bankhead medway edinburgh EH11 4BY
05 Jul 2007 288a New secretary appointed
29 May 2007 288a New director appointed