Direct Business Systems (Scotland) Ltd.

Company Name	Direct Business Systems (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC169124
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Alexander Clark
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(22 years after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD Scotland

Director Name	Mr Aurelio Maruggi
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian,American
Status	Closed
Appointed	18 June 2020(23 years, 8 months after company formation)
Appointment Duration	7 months (closed 19 January 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD Scotland

Director Name	Anne Peden Chambers
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner Stones 56 Morris Crescent, Dalziel Park Motherwell ML1 5NH Scotland

Secretary Name	Eric James Chambers
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner Stones 56 Morris Crescent, Dalziel Park Motherwell ML1 5NH Scotland

Director Name	Eric James Chambers
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 12 months (resigned 24 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Corner Stones 56 Morris Crescent, Dalziel Park Motherwell ML1 5NH Scotland

Director Name	Richard Campbell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2008)
Role	Service Director
Correspondence Address	14 Alness Street Hamilton Lanarkshire ML3 6RX Scotland

Director Name	Mr Jason Patrick Collins
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(20 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nimbus House Liphook Way 20-20 Business Park Maidstone Kent ME16 0FZ

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nimbus House Liphook Way 20-20 Business Park Maidstone Kent ME16 0FZ

Director Name	Mr Robin James Stanton-Gleaves
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(20 years after company formation)
Appointment Duration	3 years, 7 months (resigned 17 June 2020)
Role	Company Directot
Country of Residence	England
Correspondence Address	Nimbus House Liphook Way 20-20 Business Park Maidstone Kent ME16 0FZ

Secretary Name	Alan Pierpoint
Status	Resigned
Appointed	24 October 2016(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2019)
Role	Company Director
Correspondence Address	4 Chase Gardens Waltham Chase Southampton SO32 2ES

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01698 802121
Telephone region	Motherwell

Location

Registered Address	Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

1 at £1	Mr Eric James Chambers 50.00% Ordinary
1 at £1	Mrs Anne Peden Chambers 50.00% Ordinary

Financials

Year	2014
Net Worth	£354,009
Cash	£371,754
Current Liabilities	£244,906

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

12 August 2004	Delivered on: 24 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 hornal road, uddingston LAN59772. Outstanding
27 April 1998	Delivered on: 7 May 1998 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
27 October 2020	Application to strike the company off the register (1 page)
24 June 2020	Termination of appointment of Robin James Stanton-Gleaves as a director on 17 June 2020 (1 page)
24 June 2020	Appointment of Mr Aurelio Maruggi as a director on 18 June 2020 (2 pages)
17 June 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
22 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
10 June 2019	Termination of appointment of Alan Pierpoint as a secretary on 28 May 2019 (1 page)
25 April 2019	Termination of appointment of Jason Patrick Collins as a director on 25 April 2019 (1 page)
15 March 2019	Termination of appointment of Martin Keith Randall as a director on 15 March 2019 (1 page)
14 December 2018	Previous accounting period shortened from 31 December 2018 to 31 October 2018 (1 page)
23 November 2018	Director's details changed for Mr James Alexander Clark on 21 November 2018 (2 pages)
9 November 2018	Appointment of Mr James Alexander Clark as a director on 1 November 2018 (2 pages)
25 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
18 July 2018	Satisfaction of charge 2 in full (1 page)
19 January 2018	Cessation of Anne Peden Chambers as a person with significant control on 24 October 2016 (1 page)
19 January 2018	Confirmation statement made on 17 October 2017 with updates (4 pages)
19 January 2018	Cessation of Eric James Chambers as a person with significant control on 24 October 2016 (1 page)
19 January 2018	Notification of Apogee Corporation Limited as a person with significant control on 24 October 2016 (2 pages)
3 January 2018	Registered office address changed from 10 Hornal Road Bothwell Park Industrial Estate Uddingston G71 7EE to Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD on 3 January 2018 (2 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 November 2016	Appointment of Martin Keith Randall as a director on 24 October 2016 (3 pages)
21 November 2016	Appointment of Mr Jason Patrick Collins as a director on 24 October 2016 (3 pages)
21 November 2016	Appointment of Martin Keith Randall as a director on 24 October 2016 (3 pages)
21 November 2016	Appointment of Mr Jason Patrick Collins as a director on 24 October 2016 (3 pages)
17 November 2016	Appointment of Robin James Stanton-Gleaves as a director (3 pages)
17 November 2016	Appointment of Robin James Stanton-Gleaves as a director (3 pages)
9 November 2016	Termination of appointment of Eric James Chambers as a director on 24 October 2016 (2 pages)
9 November 2016	Termination of appointment of Eric James Chambers as a director on 24 October 2016 (2 pages)
9 November 2016	Appointment of Alan Pierpoint as a secretary on 24 October 2016 (3 pages)
9 November 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
9 November 2016	Termination of appointment of Anne Peden Chambers as a director on 24 October 2016 (2 pages)
9 November 2016	Termination of appointment of Anne Peden Chambers as a director on 24 October 2016 (2 pages)
9 November 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
9 November 2016	Termination of appointment of Eric James Chambers as a secretary on 24 October 2016 (2 pages)
9 November 2016	Termination of appointment of Eric James Chambers as a secretary on 24 October 2016 (2 pages)
9 November 2016	Appointment of Alan Pierpoint as a secretary on 24 October 2016 (3 pages)
26 October 2016	Satisfaction of charge 1 in full (4 pages)
26 October 2016	Satisfaction of charge 1 in full (4 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 2 (5 pages)
8 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 2 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 December 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Anne Peden Chambers on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Eric James Chambers on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Eric James Chambers on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Anne Peden Chambers on 30 October 2009 (2 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
9 January 2009	Return made up to 17/10/08; full list of members (4 pages)
9 January 2009	Return made up to 17/10/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 June 2008	Appointment terminated director richard campbell (1 page)
30 June 2008	Appointment terminated director richard campbell (1 page)
24 October 2007	Return made up to 17/10/07; full list of members (3 pages)
24 October 2007	Return made up to 17/10/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
6 November 2006	Return made up to 17/10/06; full list of members (7 pages)
6 November 2006	Return made up to 17/10/06; full list of members (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
17 October 2005	Return made up to 17/10/05; full list of members (7 pages)
17 October 2005	Return made up to 17/10/05; full list of members (7 pages)
22 August 2005	Registered office changed on 22/08/05 from: building b europark reema road industrial estate bellshill lanarkshire ML4 1RY (1 page)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
22 August 2005	Registered office changed on 22/08/05 from: building b europark reema road industrial estate bellshill lanarkshire ML4 1RY (1 page)
8 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
24 August 2004	Partic of mort/charge * (5 pages)
24 August 2004	Partic of mort/charge * (5 pages)
7 April 2004	Registered office changed on 07/04/04 from: 13 hope street lanark ML11 7AL (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 13 hope street lanark ML11 7AL (1 page)
2 December 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
2 December 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
2 December 2003	Return made up to 17/10/03; full list of members (7 pages)
2 December 2003	Return made up to 17/10/03; full list of members (7 pages)
19 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
21 November 2001	New director appointed (1 page)
21 November 2001	New director appointed (1 page)
24 October 2001	Return made up to 17/10/01; full list of members (6 pages)
24 October 2001	Return made up to 17/10/01; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
3 January 2001	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2001	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 December 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1998	Accounts for a small company made up to 31 October 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 31 October 1998 (7 pages)
19 October 1998	Return made up to 17/10/98; no change of members (4 pages)
19 October 1998	Return made up to 17/10/98; no change of members (4 pages)
17 June 1998	Registered office changed on 17/06/98 from: 24 invervale avenue airdrie lanarkshire ML6 8NH (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 24 invervale avenue airdrie lanarkshire ML6 8NH (1 page)
7 May 1998	Partic of mort/charge * (6 pages)
7 May 1998	Partic of mort/charge * (6 pages)
2 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
2 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Return made up to 17/10/97; full list of members (6 pages)
6 November 1997	Return made up to 17/10/97; full list of members (6 pages)
6 November 1997	New director appointed (2 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	Secretary resigned (1 page)
17 October 1996	Incorporation (19 pages)
17 October 1996	Incorporation (19 pages)

Direct Business Systems (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland