Service Direct Limited

Company Name	Service Direct Limited
Company Status	Dissolved
Company Number	SC166262
Category	Private Limited Company
Incorporation Date	13 June 1996(27 years, 11 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Michael Hayes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(4 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (closed 11 May 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Strathclyde G4 9SQ Scotland

Director Name	Mr Thomas Joseph Nolan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(4 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (closed 11 May 2021)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Strathclyde G4 9SQ Scotland

Secretary Name	Michael Hayes
Nationality	British
Status	Closed
Appointed	06 April 2001(4 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (closed 11 May 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Strathclyde G4 9SQ Scotland

Director Name	Mr Brian Hamilton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Lairds Hill Place Kilsyth Glasgow North Lanarkshire G65 9EX Scotland

Director Name	David Hugh Hamilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	92 Ayr Drive Airdrie North Lanarkshire ML6 9XG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Stuart James Page
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	271 Kirktonholme Road West Mains East Kilbride G74 1HB Scotland

Secretary Name	Stuart James Page
Nationality	British
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	271 Kirktonholme Road West Mains East Kilbride G74 1HB Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	ncs-ltd.com
Telephone	0141 3530011
Telephone region	Glasgow

Location

Registered Address	65 Rodney Street Glasgow Strathclyde G4 9SQ Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2020 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

11 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	Accounts for a dormant company made up to 28 February 2020 (6 pages)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
11 February 2021	Application to strike the company off the register (1 page)
2 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
30 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
18 July 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
5 December 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
1 December 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
1 December 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
1 December 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
2 December 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
2 December 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
31 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
3 December 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
17 October 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
17 October 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
12 July 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
12 July 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
12 July 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
12 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
12 July 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
12 July 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
12 July 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
12 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
4 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
4 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
28 May 2009	Return made up to 27/05/09; full list of members (3 pages)
28 May 2009	Return made up to 27/05/09; full list of members (3 pages)
31 December 2008	Full accounts made up to 29 February 2008 (15 pages)
31 December 2008	Full accounts made up to 29 February 2008 (15 pages)
13 June 2008	Return made up to 27/05/08; full list of members (3 pages)
13 June 2008	Return made up to 27/05/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 28 February 2007 (9 pages)
21 December 2007	Full accounts made up to 28 February 2007 (9 pages)
6 June 2007	Return made up to 27/05/07; no change of members (7 pages)
6 June 2007	Return made up to 27/05/07; no change of members (7 pages)
19 September 2006	Full accounts made up to 28 February 2006 (9 pages)
19 September 2006	Full accounts made up to 28 February 2006 (9 pages)
3 June 2006	Return made up to 27/05/06; full list of members (7 pages)
3 June 2006	Return made up to 27/05/06; full list of members (7 pages)
6 December 2005	Full accounts made up to 28 February 2005 (9 pages)
6 December 2005	Full accounts made up to 28 February 2005 (9 pages)
15 September 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Full accounts made up to 29 February 2004 (8 pages)
31 August 2004	Full accounts made up to 29 February 2004 (8 pages)
8 June 2004	Return made up to 27/05/04; full list of members (7 pages)
8 June 2004	Return made up to 27/05/04; full list of members (7 pages)
28 August 2003	Full accounts made up to 28 February 2003 (8 pages)
28 August 2003	Full accounts made up to 28 February 2003 (8 pages)
14 August 2003	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
14 August 2003	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
18 June 2003	Return made up to 13/06/03; full list of members (7 pages)
18 June 2003	Return made up to 13/06/03; full list of members (7 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
11 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2001	Return made up to 13/06/01; full list of members (6 pages)
15 June 2001	Return made up to 13/06/01; full list of members (6 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	Secretary resigned;director resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 70 telford road lenziemill cumbernauld north lanarkshire G67 2NJ (1 page)
24 April 2001	Secretary resigned;director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 70 telford road lenziemill cumbernauld north lanarkshire G67 2NJ (1 page)
24 April 2001	Auditor's resignation (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Auditor's resignation (1 page)
24 April 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
23 February 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
23 February 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
11 July 2000	Return made up to 13/06/00; full list of members (7 pages)
11 July 2000	Return made up to 13/06/00; full list of members (7 pages)
24 May 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
24 May 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
4 August 1999	Return made up to 13/06/99; no change of members (4 pages)
4 August 1999	Return made up to 13/06/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
15 June 1998	Return made up to 13/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 June 1998	Return made up to 13/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 1998	Registered office changed on 11/06/98 from: 1 lairds hill place kilsyth glasgow G65 9EX (1 page)
11 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 1 lairds hill place kilsyth glasgow G65 9EX (1 page)
19 January 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
19 January 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
13 June 1997	Return made up to 13/06/97; full list of members (6 pages)
13 June 1997	Return made up to 13/06/97; full list of members (6 pages)
26 January 1997	Registered office changed on 26/01/97 from: 63 carlton place glasgow G5 9TW (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 63 carlton place glasgow G5 9TW (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Ad 20/06/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Ad 20/06/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
9 January 1997	New secretary appointed;new director appointed (2 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Secretary resigned (1 page)
13 June 1996	Incorporation (16 pages)
13 June 1996	Incorporation (16 pages)

Service Direct Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland