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: Dissolved - no longer trading.
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. was incorporated 27 years ago on 17/10/1996 and has the registered number: SC169124. The accounts status is DORMANT.
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. was incorporated 27 years ago on 17/10/1996 and has the registered number: SC169124. The accounts status is DORMANT.
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. - LIVINGSTON
This company is listed in the following categories:
74990 - Non-trading company
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 |
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 |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CLARK | Dec 1979 | British | Director | 2018-11-01 | CURRENT |
MR AURELIO MARUGGI | Apr 1961 | Italian,American | Director | 2020-06-18 | CURRENT |
ERIC JAMES CHAMBERS | Jan 1953 | British | Secretary | 1996-10-17 UNTIL 2016-10-24 | RESIGNED |
ALAN PIERPOINT | Secretary | 2016-10-24 UNTIL 2019-05-28 | RESIGNED | ||
MR ROBIN JAMES STANTON-GLEAVES | Feb 1968 | British | Director | 2016-10-24 UNTIL 2020-06-17 | RESIGNED |
MR MARTIN KEITH RANDALL | Jul 1959 | British | Director | 2016-10-24 UNTIL 2019-03-15 | 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 |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-10-17 UNTIL 1996-10-17 | 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 |
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 |