DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. - LIVINGSTON


Company Profile Company Filings

Overview

DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. is a Private Limited Company from LIVINGSTON and has the status: Active.
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. was incorporated 24 years ago on 17/10/1996 and has the registered number: SC169124. The accounts status is DORMANT and accounts are next due on 31/07/2021.

DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. - LIVINGSTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 31/07/2021

Registered Office

RANNOCH HOUSE 17 SHAIRPS BUSINESS PARK
LIVINGSTON
WEST LOTHIAN
EH54 5FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2019 28/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2016-10-24 CURRENT
MR JAMES CLARK Dec 1979 British Director 2018-11-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-10-17 UNTIL 1996-10-17 RESIGNED
MR JASON PATRICK COLLINS Jan 1970 British Director 2016-10-24 UNTIL 2019-04-25 RESIGNED
ERIC JAMES CHAMBERS Jan 1953 British Director 1996-11-01 UNTIL 2016-10-24 RESIGNED
ANNE PEDEN CHAMBERS Aug 1954 British Director 1996-10-17 UNTIL 2016-10-24 RESIGNED
RICHARD CAMPBELL Apr 1972 British Director 2006-11-01 UNTIL 2008-04-04 RESIGNED
ALAN PIERPOINT Secretary 2016-10-24 UNTIL 2019-05-28 RESIGNED
ERIC JAMES CHAMBERS Jan 1953 British Secretary 1996-10-17 UNTIL 2016-10-24 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2016-10-24 UNTIL 2019-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apogee Corporation Limited 2016-10-24 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Anne Peden Chambers 2016-07-01 - 2016-10-24 8/1954 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eric James Chambers 2016-07-01 - 2016-10-24 1/1953 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Direct Business Systems (Scotland) Ltd - Period Ending 2019-10-31 2020-06-18 31-10-2019 £2 equity
Direct Business Systems (Scotland) Ltd - Period Ending 2018-10-31 2019-07-25 31-10-2018 £2 equity
Direct Business Systems (Scotland) Ltd - Abbreviated accounts 16.1 2016-07-21 31-10-2015 £441,499 Cash £352,664 equity
Direct Business Systems (Scotland) Ltd - Limited company - abbreviated - 11.6 2015-06-12 31-10-2014 £371,754 Cash £354,009 equity

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