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DIRECT SAVINGS (SCOTLAND) LIMITED

Company number SC395778

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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)
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
  • GBP 200
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
  • GBP 200
30 Apr 2015 TM01 Termination of appointment of Eileen Rose Smith as a director on 11 April 2015