DSL Business Finance Ltd

Company Name	DSL Business Finance Ltd
Company Status	Active
Company Number	SC145739
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 August 1993(30 years, 8 months ago)
Previous Name	Developing Strathclyde Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Stuart Mitchell Yuill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 May 2011(17 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Miss Lesley Marie Wood
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(24 years after company formation)
Appointment Duration	6 years, 7 months
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr Martin Avila
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(28 years after company formation)
Appointment Duration	2 years, 8 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Mrs Linda Margaret Andrews
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Ms Elizabeth Louise Young
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	18 August 2023(30 years after company formation)
Appointment Duration	8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Secretary Name	Mrs Joanne Elizabeth Seagrave
Status	Current
Appointed	15 November 2023(30 years, 3 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr John Richard Inshaw Gilchrist
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 2/3 67 Bellwood Street Glasgow G41 3EU Scotland

Secretary Name	Mr Mark Espie Ewing
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baldernock Glebe Baldernock, Milngavie Glasgow Lanarkshire G62 6HA Scotland

Director Name	Theresa Haran
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 18 September 1995)
Role	Project Executive
Correspondence Address	43 Mossbank Drive Glasgow G33 1LS Scotland

Director Name	John Gray
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 December 1993(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 1996)
Role	Regional Councillor
Country of Residence	Scotland
Correspondence Address	3/1 108 Raeburry Street Glasgow G20 6EG Scotland

Director Name	Mr Stephen John Inch
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(5 months, 1 week after company formation)
Appointment Duration	18 years, 9 months (resigned 23 October 2012)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	72 Stirling Drive Bishopbriggs Glasgow G64 3PQ Scotland

Director Name	Sir Graham John Hills
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 02 November 1998)
Role	Scottish Governor Bbc
Correspondence Address	2 Holm Burn Place Inverness IV2 6WT Scotland

Director Name	Robert Finlayson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 1997)
Role	Bank Executive
Correspondence Address	89 West Coats Road Cambuslang Glasgow G72 8DN Scotland

Director Name	Ewan Johnston
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2003)
Role	Managing Director
Correspondence Address	23 Highburgh Drive Burnside Glasgow G73 3RR Scotland

Director Name	Prof Alan Alexander
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 2001)
Role	University Teacher
Correspondence Address	Flat 2/1 110 Queens Drive Glasgow G42 8BJ Scotland

Director Name	Mr Thomas Gibson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Huntly Gardens Glasgow G12 9AU Scotland

Director Name	David Coyne
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 February 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Ashfield Road Clarkston Glasgow Lanarkshire G76 7TU Scotland

Director Name	Mrs Marian Gardiner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 1 month after company formation)
Appointment Duration	19 years (resigned 06 September 2022)
Role	Economist
Country of Residence	Scotland
Correspondence Address	Carlowrie 4 Croftbank Crescent Uddingston Glasgow Lanarkshire G71 7JD Scotland

Secretary Name	Ms Ailsa Elizabeth Close
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ava 45 Bullwood Road Dunoon PA23 7QJ Scotland

Director Name	Mr John Gerard Flanagan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2003(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2b Barnwell Terrace Glasgow G51 4TP Scotland

Secretary Name	Eunice Lancaster
Nationality	British
Status	Resigned
Appointed	26 November 2004(11 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 March 2013)
Role	Manager
Correspondence Address	53 Rowallan Gardens Glasgow Lanarkshire G11 7LH Scotland

Director Name	Dr Alistair Bernard Grimes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2007)
Role	Director- Consultant
Country of Residence	Scotland
Correspondence Address	6 Kelvinside Gardens East Glasgow Strathclyde G20 6BD Scotland

Secretary Name	Mr Ronnie Saez
Nationality	British
Status	Resigned
Appointed	26 May 2005(11 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 July 2005)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	59 Craw Road Paisley Renfrewshire PA2 6AE Scotland

Secretary Name	Iain Rennie
Nationality	British
Status	Resigned
Appointed	26 May 2005(11 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 26 May 2005)
Role	Operations Director
Correspondence Address	102 Dorian Drive Glasgow Lanarkshire G76 7NS Scotland

Secretary Name	Dr Alistair Bernard Grimes
Nationality	British
Status	Resigned
Appointed	26 May 2005(11 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 26 May 2005)
Role	Director- Consultant
Country of Residence	Scotland
Correspondence Address	6 Kelvinside Gardens East Glasgow Strathclyde G20 6BD Scotland

Director Name	Mr Gerard Patrick Higgins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2006(12 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 August 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	11 Barrmill Road Beith Ayrshire KA15 1EU Scotland

Director Name	Mr Iain James Keith Carmichael
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(15 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 17 November 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	21 Holmwood Gardens Uddingston G71 7BH Scotland

Director Name	Mr Malcolm Maclean Graham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Secretary Name	Mrs Deborah Nicol
Status	Resigned
Appointed	20 March 2013(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr Derek Keith Jamieson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(22 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2023)
Role	Regional Director Iia
Country of Residence	Scotland
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Secretary Name	Mrs Fiona Ann McClune
Status	Resigned
Appointed	18 December 2015(22 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 August 2023)
Role	Company Director
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Mrs Oonagh Patricia Gil
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2021(28 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 December 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Secretary Name	Mr Martin Avila
Status	Resigned
Appointed	23 August 2023(30 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 November 2023)
Role	Company Director
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Contact

Website	dsl-businessfinance.co.uk
Email address	[email protected]
Telephone	0141 4252930
Telephone region	Glasgow

Location

Registered Address	5 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£330,413
Net Worth	£1,691,026
Cash	£1,012,053
Current Liabilities	£124,060

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (4 months from now)

Charges

9 December 2014	Delivered on: 30 December 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Amount secured - all present and future liabilities be due, owing or incurred in whatsoever manner to unity by the company and whether or not unity shall have been an original party to the relevant transaction. Outstanding
28 August 2014	Delivered on: 12 September 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assigment over loan portfolio. Outstanding
23 April 2014	Delivered on: 7 May 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assignment over the loan portfolio. See form for further details. Outstanding
24 February 2014	Delivered on: 28 February 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assignment over the loan portfolio listed at schedule one of the assignment document see form for further details. Outstanding
15 November 2013	Delivered on: 27 November 2013 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assignment over the loan portfolio see form. Outstanding
29 August 2013	Delivered on: 13 September 2013 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assignment over the loan portfolio please see form. Outstanding
2 May 2013	Delivered on: 22 May 2013 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assignment over the loan portfolio: rights title and interest in and under the loan offers. Outstanding
8 August 2022	Delivered on: 9 August 2022 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
8 August 2022	Delivered on: 9 August 2022 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
27 February 2018	Delivered on: 6 March 2018 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assignment over loan portfolio - please refer to instrument for further details. Outstanding
27 September 2001	Delivered on: 9 October 2001 Persons entitled: Unity Trust Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 November 2017	Delivered on: 1 December 2017 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assignment over loan portfolio at schedule 1. please see form for further information. Outstanding
3 August 2017	Delivered on: 8 August 2017 Persons entitled: Dsl Business Finance LTD Classification: A registered charge Particulars: The whole of the assets, property and undertaking of the borrower for the time being and from time to time including all uncalled share capital. Outstanding
16 March 2017	Delivered on: 25 March 2017 Persons entitled: The Start-Up Loans Company Classification: A registered charge Outstanding
7 December 2016	Delivered on: 10 December 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assignment over loan portfolio at schedule 1. amount secured - all present and future liabilities. Please see scheudule for further information. Outstanding
19 September 2016	Delivered on: 24 September 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assignment over loan portfolio at schedule 1. please see instrument for further details. Outstanding
19 May 2016	Delivered on: 4 June 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assignment over loan portfolio at schedule 1. please see form for further details. Outstanding
25 January 2016	Delivered on: 27 January 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assignment over loan portfolio at schedule 1. please refer to instrument for further information. Outstanding
7 December 2015	Delivered on: 24 December 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assignment over loan portfolio at schedule 1. see form for further details. Outstanding
11 September 2015	Delivered on: 12 September 2015 Persons entitled: Unity Bank PLC Classification: A registered charge Particulars: Assignment over loan portfolio. Please see instrument for further information. Outstanding
21 May 2015	Delivered on: 29 May 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assignment over loan portfolio at schedule 1. see document for further details. Outstanding
25 November 1996	Delivered on: 6 December 1996 Satisfied on: 14 November 2000 Persons entitled: Glasgow City Council Classification: Floating charge Secured details: Â£1,300,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 December 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
11 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (19 pages)
13 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
1 August 2019	Termination of appointment of Gerard Patrick Higgins as a director on 1 August 2019 (1 page)
4 June 2019	Appointment of Mr Ian Mitchell as a director on 31 May 2019 (2 pages)
11 September 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
1 June 2018	Termination of appointment of Eric Allison Munro as a director on 31 May 2018 (1 page)
6 March 2018	Registration of charge SC1457390020, created on 27 February 2018 (41 pages)
1 December 2017	Registration of charge SC1457390019, created on 22 November 2017 (26 pages)
1 December 2017	Registration of charge SC1457390019, created on 22 November 2017 (26 pages)
6 September 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
6 September 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
4 September 2017	Appointment of Miss Lesley Marie Wood as a director on 25 August 2017 (2 pages)
4 September 2017	Appointment of Miss Lesley Marie Wood as a director on 25 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
25 March 2017	Registration of charge SC1457390017, created on 16 March 2017 (24 pages)
25 March 2017	Registration of charge SC1457390017, created on 16 March 2017 (24 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 December 2016	Registration of charge SC1457390016, created on 7 December 2016 (38 pages)
10 December 2016	Registration of charge SC1457390016, created on 7 December 2016 (38 pages)
4 November 2016	Full accounts made up to 31 March 2016 (19 pages)
4 November 2016	Full accounts made up to 31 March 2016 (19 pages)
24 September 2016	Registration of charge SC1457390015, created on 19 September 2016 (33 pages)
24 September 2016	Registration of charge SC1457390015, created on 19 September 2016 (33 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
4 June 2016	Registration of charge SC1457390014, created on 19 May 2016 (39 pages)
4 June 2016	Registration of charge SC1457390014, created on 19 May 2016 (39 pages)
8 April 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
8 April 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
27 January 2016	Registration of charge SC1457390013, created on 25 January 2016 (54 pages)
27 January 2016	Registration of charge SC1457390013, created on 25 January 2016 (54 pages)
24 December 2015	Registration of charge SC1457390012, created on 7 December 2015 (50 pages)
24 December 2015	Registration of charge SC1457390012, created on 7 December 2015 (50 pages)
18 December 2015	Termination of appointment of Deborah Nicol as a secretary on 18 December 2015 (1 page)
18 December 2015	Appointment of Mrs Fiona Ann Mcclune as a secretary on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Fiona Ann Mcclune as a secretary on 18 December 2015 (2 pages)
18 December 2015	Termination of appointment of Deborah Nicol as a secretary on 18 December 2015 (1 page)
2 November 2015	Appointment of Mr Derek Keith Jamieson as a director on 26 October 2015 (2 pages)
2 November 2015	Appointment of Mr Derek Keith Jamieson as a director on 26 October 2015 (2 pages)
12 September 2015	Registration of charge SC1457390011, created on 11 September 2015 (48 pages)
12 September 2015	Registration of charge SC1457390011, created on 11 September 2015 (48 pages)
1 September 2015	Annual return made up to 3 August 2015 no member list (6 pages)
1 September 2015	Annual return made up to 3 August 2015 no member list (6 pages)
1 September 2015	Annual return made up to 3 August 2015 no member list (6 pages)
16 July 2015	Full accounts made up to 31 December 2014 (17 pages)
16 July 2015	Full accounts made up to 31 December 2014 (17 pages)
29 May 2015	Registration of charge SC1457390010, created on 21 May 2015 (42 pages)
29 May 2015	Registration of charge SC1457390010, created on 21 May 2015 (42 pages)
30 December 2014	Registration of charge SC1457390009, created on 9 December 2014 (45 pages)
30 December 2014	Registration of charge SC1457390009, created on 9 December 2014 (45 pages)
30 December 2014	Registration of charge SC1457390009, created on 9 December 2014 (45 pages)
12 September 2014	Registration of charge SC1457390008, created on 28 August 2014 (44 pages)
12 September 2014	Registration of charge SC1457390008, created on 28 August 2014 (44 pages)
5 August 2014	Annual return made up to 3 August 2014 no member list (6 pages)
5 August 2014	Annual return made up to 3 August 2014 no member list (6 pages)
5 August 2014	Annual return made up to 3 August 2014 no member list (6 pages)
24 June 2014	Full accounts made up to 31 December 2013 (18 pages)
24 June 2014	Full accounts made up to 31 December 2013 (18 pages)
4 June 2014	Company name changed developing strathclyde LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-29 NM01 ‐ Change of name by resolution (3 pages)
4 June 2014	Company name changed developing strathclyde LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-29 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Registration of charge 1457390007 (31 pages)
7 May 2014	Registration of charge 1457390007 (31 pages)
28 February 2014	Registration of charge 1457390006 (89 pages)
28 February 2014	Registration of charge 1457390006 (89 pages)
27 November 2013	Registration of charge 1457390005 (30 pages)
27 November 2013	Registration of charge 1457390005 (30 pages)
13 September 2013	Registration of charge 1457390004 (46 pages)
13 September 2013	Registration of charge 1457390004 (46 pages)
7 August 2013	Annual return made up to 3 August 2013 no member list (6 pages)
7 August 2013	Annual return made up to 3 August 2013 no member list (6 pages)
7 August 2013	Annual return made up to 3 August 2013 no member list (6 pages)
17 June 2013	Full accounts made up to 31 December 2012 (21 pages)
17 June 2013	Full accounts made up to 31 December 2012 (21 pages)
22 May 2013	Registration of charge 1457390003 (44 pages)
22 May 2013	Registration of charge 1457390003 (44 pages)
8 April 2013	Termination of appointment of Malcolm Graham as a director (1 page)
8 April 2013	Termination of appointment of Malcolm Graham as a director (1 page)
20 March 2013	Termination of appointment of Eunice Lancaster as a secretary (1 page)
20 March 2013	Appointment of Mrs Deborah Nicol as a secretary (1 page)
20 March 2013	Appointment of Mrs Deborah Nicol as a secretary (1 page)
20 March 2013	Termination of appointment of Eunice Lancaster as a secretary (1 page)
23 October 2012	Termination of appointment of Stephen Inch as a director (1 page)
23 October 2012	Termination of appointment of Stephen Inch as a director (1 page)
6 August 2012	Annual return made up to 3 August 2012 no member list (9 pages)
6 August 2012	Annual return made up to 3 August 2012 no member list (9 pages)
6 August 2012	Annual return made up to 3 August 2012 no member list (9 pages)
19 July 2012	Full accounts made up to 31 December 2011 (17 pages)
19 July 2012	Full accounts made up to 31 December 2011 (17 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 December 2011	Appointment of Mr Malcolm Maclean Graham as a director (2 pages)
15 December 2011	Appointment of Mr Malcolm Maclean Graham as a director (2 pages)
14 September 2011	Director's details changed for Mr Gerard Patrick Higgins on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Gerard Patrick Higgins on 14 September 2011 (2 pages)
5 August 2011	Annual return made up to 3 August 2011 no member list (8 pages)
5 August 2011	Annual return made up to 3 August 2011 no member list (8 pages)
5 August 2011	Annual return made up to 3 August 2011 no member list (8 pages)
1 July 2011	Full accounts made up to 31 December 2010 (18 pages)
1 July 2011	Full accounts made up to 31 December 2010 (18 pages)
7 June 2011	Termination of appointment of Ronnie Saez as a director (1 page)
7 June 2011	Termination of appointment of Ronnie Saez as a director (1 page)
10 May 2011	Appointment of Mr Stuart Mitchell Yuill as a director (2 pages)
10 May 2011	Appointment of Mr Stuart Mitchell Yuill as a director (2 pages)
10 May 2011	Termination of appointment of John Flanagan as a director (1 page)
10 May 2011	Termination of appointment of John Flanagan as a director (1 page)
13 August 2010	Full accounts made up to 31 December 2009 (17 pages)
13 August 2010	Full accounts made up to 31 December 2009 (17 pages)
10 August 2010	Annual return made up to 3 August 2010 no member list (9 pages)
10 August 2010	Annual return made up to 3 August 2010 no member list (9 pages)
10 August 2010	Annual return made up to 3 August 2010 no member list (9 pages)
10 August 2010	Director's details changed for Iain James Keith Carmichael on 3 August 2010 (2 pages)
10 August 2010	Director's details changed for Iain James Keith Carmichael on 3 August 2010 (2 pages)
10 August 2010	Director's details changed for Iain James Keith Carmichael on 3 August 2010 (2 pages)
23 September 2009	Full accounts made up to 31 December 2008 (17 pages)
23 September 2009	Full accounts made up to 31 December 2008 (17 pages)
5 August 2009	Annual return made up to 03/08/09 (4 pages)
5 August 2009	Annual return made up to 03/08/09 (4 pages)
8 June 2009	Director appointed iain james keith carmichael (2 pages)
8 June 2009	Director appointed iain james keith carmichael (2 pages)
10 February 2009	Appointment terminated director iain rennie (1 page)
10 February 2009	Appointment terminated director iain rennie (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (17 pages)
23 September 2008	Full accounts made up to 31 December 2007 (17 pages)
5 August 2008	Annual return made up to 03/08/08 (4 pages)
5 August 2008	Annual return made up to 03/08/08 (4 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
9 August 2007	Annual return made up to 03/08/07 (3 pages)
9 August 2007	Annual return made up to 03/08/07 (3 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
31 January 2007	Secretary's particulars changed (1 page)
31 January 2007	Secretary's particulars changed (1 page)
30 November 2006	Full accounts made up to 31 December 2005 (14 pages)
30 November 2006	Full accounts made up to 31 December 2005 (14 pages)
18 August 2006	Registered office changed on 18/08/06 from: 5 dava street glasgow G51 2JA (1 page)
18 August 2006	Location of debenture register (1 page)
18 August 2006	Annual return made up to 03/08/06 (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: 5 dava street glasgow G51 2JA (1 page)
18 August 2006	Location of debenture register (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	Annual return made up to 03/08/06 (3 pages)
1 August 2006	Registered office changed on 01/08/06 from: 5 dava street govan glasgow G51 2JA (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 5 dava street govan glasgow G51 2JA (1 page)
31 July 2006	Registered office changed on 31/07/06 from: c/o ceis, legal house 101 gorbals street glasgow strathclyde G5 9DW (1 page)
31 July 2006	Registered office changed on 31/07/06 from: c/o ceis, legal house 101 gorbals street glasgow strathclyde G5 9DW (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Secretary resigned (1 page)
12 December 2005	New secretary appointed;new director appointed (2 pages)
12 December 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	Annual return made up to 03/08/05 (2 pages)
30 August 2005	Annual return made up to 03/08/05 (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
28 July 2005	Full accounts made up to 31 December 2004 (17 pages)
28 July 2005	Full accounts made up to 31 December 2004 (17 pages)
4 July 2005	New secretary appointed;new director appointed (2 pages)
4 July 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2005	Memorandum and Articles of Association (6 pages)
24 June 2005	Memorandum and Articles of Association (6 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
26 October 2004	Annual return made up to 03/08/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 October 2004	Annual return made up to 03/08/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 October 2004	Full accounts made up to 31 December 2003 (17 pages)
7 October 2004	Full accounts made up to 31 December 2003 (17 pages)
23 December 2003	Full accounts made up to 31 March 2003 (13 pages)
23 December 2003	Full accounts made up to 31 March 2003 (13 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
21 November 2003	Registered office changed on 21/11/03 from: 30 george square glasgow strathclyde G2 1LH (1 page)
21 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Registered office changed on 21/11/03 from: 30 george square glasgow strathclyde G2 1LH (1 page)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
4 September 2003	Annual return made up to 03/08/03 (4 pages)
4 September 2003	Annual return made up to 03/08/03 (4 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
28 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
28 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 August 2002	Annual return made up to 03/08/02 363(353) ‐ Location of register of members address changed (6 pages)
9 August 2002	Annual return made up to 03/08/02 363(353) ‐ Location of register of members address changed (6 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
9 October 2001	Partic of mort/charge * (5 pages)
9 October 2001	Partic of mort/charge * (5 pages)
24 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
9 August 2001	Annual return made up to 03/08/01 (5 pages)
9 August 2001	Annual return made up to 03/08/01 (5 pages)
7 June 2001	Auditor's resignation (1 page)
7 June 2001	Auditor's resignation (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (14 pages)
25 January 2001	Full accounts made up to 31 March 2000 (14 pages)
14 November 2000	Dec mort/charge * (4 pages)
14 November 2000	Dec mort/charge * (4 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
22 August 2000	Annual return made up to 03/08/00 (5 pages)
22 August 2000	Annual return made up to 03/08/00 (5 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
11 August 1999	Annual return made up to 03/08/99 (6 pages)
11 August 1999	Annual return made up to 03/08/99 (6 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 March 1998 (14 pages)
15 September 1998	Full accounts made up to 31 March 1998 (14 pages)
12 August 1998	Annual return made up to 03/08/98 363(288) ‐ Director's particulars changed (6 pages)
12 August 1998	Annual return made up to 03/08/98 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
21 October 1997	Full accounts made up to 31 March 1997 (13 pages)
21 October 1997	Full accounts made up to 31 March 1997 (13 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
8 August 1997	Annual return made up to 03/08/97 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Annual return made up to 03/08/97 363(288) ‐ Director's particulars changed (6 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
13 December 1996	Full accounts made up to 31 March 1996 (13 pages)
13 December 1996	Full accounts made up to 31 March 1996 (13 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
6 December 1996	Partic of mort/charge * (6 pages)
6 December 1996	Partic of mort/charge * (6 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
8 August 1996	Annual return made up to 03/08/96 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 1996	Annual return made up to 03/08/96 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
8 August 1995	Annual return made up to 03/08/95 (6 pages)
8 August 1995	Annual return made up to 03/08/95 (6 pages)
4 November 1993	Memorandum and Articles of Association (14 pages)
4 November 1993	Memorandum and Articles of Association (14 pages)
3 August 1993	Incorporation (26 pages)
3 August 1993	Incorporation (26 pages)

DSL Business Finance Ltd

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Contact Data Scotland