Company NameDirect Resources Scotland Limited
DirectorsCallum William Donald Lyle and Michael J Zugay
Company StatusLiquidation
Company NumberSC159019
CategoryPrivate Limited Company
Incorporation Date5 July 1995(28 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Callum William Donald Lyle
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2002(7 years, 4 months after company formation)
Appointment Duration21 years, 4 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address24 Plewlandcroft
South Queensferry
West Lothian
EH30 9RG
Scotland
Secretary NameMr Callum William Donald Lyle
NationalityBritish
StatusCurrent
Appointed18 November 2002(7 years, 4 months after company formation)
Appointment Duration21 years, 4 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address24 Plewlandcroft
South Queensferry
West Lothian
EH30 9RG
Scotland
Director NameMr Michael J Zugay
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed27 July 2004(9 years after company formation)
Appointment Duration19 years, 8 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address221 University Drive
Aliquippa
Beaver/ Pa 15001
United States
Director NamePaul Atkinson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1995(same day as company formation)
RoleComputer Recruitmentconsultant
Correspondence AddressSycamore Grange
43 Craigcrook Road
Edinburgh
Midlothian
EH4 7RF
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Director NameMr Gordon Arthur Ross Adam
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1995(same day as company formation)
RoleComputer Recruitmentconsultant
Country of ResidenceScotland
Correspondence AddressBlairlogie Castle
Blairlogie
Stirling
Stirlingshire
FK9 5PX
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed05 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Secretary NamePaul Atkinson
NationalityBritish
StatusResigned
Appointed05 July 1995(same day as company formation)
RoleComputer Recruitmentconsultant
Correspondence Address15 Chester Street
Edinburgh
Midlothian
EH3 7RF
Scotland
Director NameMrs Juliet Taylor
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(3 years, 5 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 09 January 1999)
RoleManager
Correspondence Address88 Hamilton Place
Edinburgh
Midlothian
EH3 5AZ
Scotland
Director NameWilliam Wallace Hastings
Date of BirthMarch 1968 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 1999(3 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3
31 Rowland Gardens
London
SW7 3PF
Director NameAshok Kumar Trivedi
Date of BirthApril 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 1999(3 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 July 2004)
RoleCompany Director
Correspondence Address1446 Peterson Place
Pittsburgh
Pennsylvania 15241
Allegheny 15241
United States
Director NameAdrianus Gerrit Jan Coenraad Van Breda
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed09 January 1999(3 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 August 2000)
RoleFinance Director
Correspondence Address59 Brushfield Way
Knaphill
Woking
Surrey
GU21 2TQ
Director NameSunil Wadhwani
Date of BirthDecember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 1999(3 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 12 October 2004)
RoleCompany Director
Correspondence Address930 Osage Road
Pittsburgh
Pennsylvania
Pa 15243
Secretary NameAdrianus Gerrit Jan Coenraad Van Breda
NationalityDutch
StatusResigned
Appointed09 January 1999(3 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 August 2000)
RoleFinance Director
Correspondence Address59 Brushfield Way
Knaphill
Woking
Surrey
GU21 2TQ
Director NameCharles Garrett
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2000(5 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 18 November 2002)
RoleManager
Correspondence AddressThe Cottage
Harpers Road
Ash
Surrey
GU12 6JL
Secretary NameWilliam Wallace Hastings
NationalityAmerican
StatusResigned
Appointed25 August 2000(5 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 18 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3
31 Rowland Gardens
London
SW7 3PF
Director NameSanjay Viswanathan
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityIndian
StatusResigned
Appointed06 January 2004(8 years, 6 months after company formation)
Appointment Duration6 months (resigned 05 July 2004)
RoleExecutive
Correspondence Address43 Turle Road
London
SW16 5QW

Location

Registered AddressC/O Begbies Traynor
4th Floor, 78 St. Vincent Street
Glasgow
G2 5UB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2003
Turnover£3,017,357
Gross Profit£511,162
Net Worth£236,980
Cash£326,678
Current Liabilities£673,186

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Next Accounts Due31 October 2005 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due19 July 2016 (overdue)

Filing History

12 December 2004Registered office changed on 12/12/04 from: c/o wright johnston & mckenzie LLP. 302 st vincent street glasgow G2 5RZ (1 page)
12 December 2004Registered office changed on 12/12/04 from: c/o wright johnston & mckenzie LLP. 302 st vincent street glasgow G2 5RZ (1 page)
12 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
29 July 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
9 July 2004Return made up to 05/07/04; full list of members (8 pages)
9 July 2004Return made up to 05/07/04; full list of members (8 pages)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
11 May 2004Registered office changed on 11/05/04 from: 20 south st andrew street edinburgh lothian EH2 2AZ (1 page)
11 May 2004Registered office changed on 11/05/04 from: 20 south st andrew street edinburgh lothian EH2 2AZ (1 page)
13 April 2004Full accounts made up to 31 December 2003 (14 pages)
13 April 2004Full accounts made up to 31 December 2003 (14 pages)
5 February 2004Full accounts made up to 31 December 2002 (14 pages)
5 February 2004Full accounts made up to 31 December 2002 (14 pages)
9 January 2004New director appointed (2 pages)
9 January 2004New director appointed (2 pages)
3 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
14 August 2003Return made up to 05/07/03; full list of members (7 pages)
14 August 2003Return made up to 05/07/03; full list of members (7 pages)
4 February 2003Full accounts made up to 31 December 2001 (12 pages)
4 February 2003Full accounts made up to 31 December 2001 (12 pages)
9 December 2002Director resigned (1 page)
9 December 2002Registered office changed on 09/12/02 from: 21 charlotte square edinburgh EH2 4DF (1 page)
9 December 2002New secretary appointed;new director appointed (2 pages)
9 December 2002Secretary resigned;director resigned (1 page)
9 December 2002New secretary appointed;new director appointed (2 pages)
9 December 2002Secretary resigned;director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Registered office changed on 09/12/02 from: 21 charlotte square edinburgh EH2 4DF (1 page)
11 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
10 July 2002Return made up to 05/07/02; full list of members (8 pages)
10 July 2002Return made up to 05/07/02; full list of members (8 pages)
14 January 2002Full accounts made up to 31 December 2000 (13 pages)
14 January 2002Full accounts made up to 31 December 2000 (13 pages)
26 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
26 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 July 2001Return made up to 05/07/01; full list of members (7 pages)
23 July 2001Return made up to 05/07/01; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
22 September 2000New secretary appointed (2 pages)
22 September 2000Secretary resigned;director resigned (1 page)
22 September 2000New director appointed (2 pages)
22 September 2000Secretary resigned;director resigned (1 page)
22 September 2000New secretary appointed (2 pages)
22 September 2000New director appointed (2 pages)
27 July 2000Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 July 2000Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 September 1999Return made up to 05/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 September 1999Return made up to 05/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 June 1999Full accounts made up to 31 July 1998 (19 pages)
17 June 1999Full accounts made up to 31 July 1998 (19 pages)
14 January 1999New director appointed (3 pages)
14 January 1999New secretary appointed;new director appointed (2 pages)
14 January 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
14 January 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
14 January 1999Director resigned (1 page)
14 January 1999Registered office changed on 14/01/99 from: 23 queen street edinburgh EH2 1JX (1 page)
14 January 1999New director appointed (3 pages)
14 January 1999New director appointed (2 pages)
14 January 1999New director appointed (2 pages)
14 January 1999New director appointed (3 pages)
14 January 1999Director resigned (1 page)
14 January 1999Secretary resigned (1 page)
14 January 1999Director resigned (1 page)
14 January 1999Director resigned (1 page)
14 January 1999New secretary appointed;new director appointed (2 pages)
14 January 1999New director appointed (3 pages)
14 January 1999Secretary resigned (1 page)
14 January 1999Registered office changed on 14/01/99 from: 23 queen street edinburgh EH2 1JX (1 page)
18 December 1998Secretary's particulars changed;director's particulars changed (1 page)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998Secretary's particulars changed;director's particulars changed (1 page)
15 December 1998Ad 01/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 December 1998Particulars of contract relating to shares (3 pages)
15 December 1998Ad 01/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 December 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
15 December 1998Particulars of contract relating to shares (3 pages)
19 August 1998Return made up to 05/07/98; no change of members (4 pages)
19 August 1998Return made up to 05/07/98; no change of members (4 pages)
17 August 1998Registered office changed on 17/08/98 from: 21 charlotte square edinburgh EH2 4DF (1 page)
17 August 1998Registered office changed on 17/08/98 from: 21 charlotte square edinburgh EH2 4DF (1 page)
21 April 1998Accounts for a small company made up to 31 July 1997 (6 pages)
21 April 1998Accounts for a small company made up to 31 July 1997 (6 pages)
9 February 1998Dec mort/charge * (4 pages)
9 February 1998Dec mort/charge * (4 pages)
24 November 1997Registered office changed on 24/11/97 from: 6 albany street edinburgh EH1 3QB (1 page)
24 November 1997Registered office changed on 24/11/97 from: 6 albany street edinburgh EH1 3QB (1 page)
19 August 1997Return made up to 05/07/97; no change of members (4 pages)
19 August 1997Return made up to 05/07/97; no change of members (4 pages)
25 June 1997Notice of resolution removing auditor (1 page)
25 June 1997Notice of resolution removing auditor (1 page)
6 March 1997Partic of mort/charge * (5 pages)
6 March 1997Partic of mort/charge * (5 pages)
15 January 1997Accounts for a small company made up to 31 July 1996 (8 pages)
15 January 1997Accounts for a small company made up to 31 July 1996 (8 pages)
8 August 1996Return made up to 05/07/96; full list of members (6 pages)
8 August 1996Return made up to 05/07/96; full list of members (6 pages)
24 April 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 April 1996Nc inc already adjusted 01/04/96 (1 page)
24 April 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 April 1996Nc inc already adjusted 01/04/96 (1 page)
10 July 1995Director resigned (2 pages)
10 July 1995Director resigned (2 pages)
10 July 1995Secretary resigned (2 pages)
10 July 1995Registered office changed on 10/07/95 from: 82 mitchell street glasgow G1 3NA (1 page)
10 July 1995Secretary resigned (2 pages)
10 July 1995Registered office changed on 10/07/95 from: 82 mitchell street glasgow G1 3NA (1 page)
5 July 1995Incorporation (32 pages)
5 July 1995Incorporation (32 pages)