- Company Overview for DIRECT SAVINGS (SCOTLAND) LIMITED (SC395778)
- Filing history for DIRECT SAVINGS (SCOTLAND) LIMITED (SC395778)
- People for DIRECT SAVINGS (SCOTLAND) LIMITED (SC395778)
- Insolvency for DIRECT SAVINGS (SCOTLAND) LIMITED (SC395778)
- More for DIRECT SAVINGS (SCOTLAND) LIMITED (SC395778)
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) |
---|---|---|---|
07 Sep 2020 | AD01 | Registered office address changed from Suite 292 3rd Floor 93 Hope Street Glasgow G2 6LD Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 7 September 2020 | |
07 Sep 2020 | WU01(Scot) | Court order in a winding-up (& Court Order attachment) | |
26 Aug 2020 | PSC01 | Notification of Jamila Mary Stone as a person with significant control on 17 August 2020 | |
26 Aug 2020 | AP01 | Appointment of Jamila Mary Stone as a director on 17 August 2020 | |
26 Aug 2020 | AD01 | Registered office address changed from 6 Old Deans Road Bathgate West Lothian EH48 1JU to Suite 292 3rd Floor 93 Hope Street Glasgow G2 6LD on 26 August 2020 | |
26 Aug 2020 | PSC07 | Cessation of Gerard Anthony Smith as a person with significant control on 17 August 2020 | |
26 Aug 2020 | TM01 | Termination of appointment of Gerard Anthony Smith as a director on 17 August 2020 | |
13 Jul 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
10 Mar 2020 | TM01 | Termination of appointment of William James Hinshelwood as a director on 10 March 2020 | |
31 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
23 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
30 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
08 Aug 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 30 April 2018 | |
04 Jul 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
11 May 2018 | TM01 | Termination of appointment of Kyle Mcneill Thomson as a director on 27 April 2018 | |
30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
11 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
11 Jul 2017 | PSC01 | Notification of Gerard Anthony Smith as a person with significant control on 21 June 2016 | |
09 Mar 2017 | AP01 | Appointment of Mr Kyle Mcneill Thomson as a director on 13 December 2016 | |
09 Mar 2017 | AP01 | Appointment of Mr William James Hinshelwood as a director on 13 December 2016 | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
|
|
30 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
09 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
|
|
30 Apr 2015 | TM01 | Termination of appointment of Eileen Rose Smith as a director on 11 April 2015 |