Direct Sharedeal Limited

Company Name	Direct Sharedeal Limited
Company Status	Dissolved
Company Number	SC188017
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)
Dissolution Date	30 April 2023 (1 year ago)
Previous Names	Westerdrive Limited and Direct Deal (Stockbrokers) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Gordon Climson Perry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1998(2 weeks, 3 days after company formation)
Appointment Duration	24 years, 8 months (closed 30 April 2023)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	2609 London Road Glasgow G32 8XX Scotland

Director Name	Roland Witton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2005(7 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (closed 30 April 2023)
Role	Self Employed
Country of Residence	England
Correspondence Address	Timbers Silverstead Lane Westerham Kent TN16 2HY

Director Name	Daniel Alexander Witton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(9 years, 9 months after company formation)
Appointment Duration	15 years (closed 30 April 2023)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	13 Burntwood Close Wandsworth London SW18 3JU

Director Name	Enrico Filiberto Eusebi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 02 July 2004)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	59 Keystone Quadrant Milngavie Glasgow G62 6LP Scotland

Director Name	Jonathan Macnee Carswell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 28 October 2005)
Role	Stockbroker
Correspondence Address	48 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Secretary Name	Mr Gordon Climson Perry
Nationality	British
Status	Resigned
Appointed	14 August 1998(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 10 months (resigned 13 June 2008)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	2609 London Road Glasgow G32 8XX Scotland

Director Name	William Carmichael
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 20 January 2004)
Role	Company Director
Correspondence Address	1 Glamis Court Gleneagles Village Auchterarder Perthshire PH3 1SQ Scotland

Director Name	Andrew Palfreman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 01 November 2007)
Role	Stockbroker
Correspondence Address	1-3 169 Hamilton Road Glasgow G32 9QT Scotland

Director Name	Murray David Ginn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2003)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	34 Victoria Crescent Road Glasgow G12 9DD Scotland

Director Name	William McCall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2002)
Role	Corportate Financier
Correspondence Address	Ingleston 12 Northbank Road Kirkintilloch Glasgow G66 1EU Scotland

Director Name	Malcolm McNiven
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2008)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	7 Torrance Avenue Calderglen Meadow East Kilbride G75 0RN Scotland

Director Name	Mr Douglas Hugh Boyce
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 June 2009)
Role	Stockbroking
Country of Residence	United Kingdom
Correspondence Address	13 Deanbank Road Coatbridge North Lanarkshire ML5 1RY Scotland

Secretary Name	Mr Douglas Hugh Boyce
Nationality	British
Status	Resigned
Appointed	13 June 2008(9 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 August 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	13 Deanbank Road Coatbridge North Lanarkshire ML5 1RY Scotland

Secretary Name	Mr Tom Bell
Nationality	British
Status	Resigned
Appointed	01 August 2008(10 years after company formation)
Appointment Duration	2 years (resigned 01 August 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	14 Braeside Drive Dumbarton Dunbartonshire G82 3HD Scotland

Director Name	Mr Thomas Bell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Braeside Drive Dumbarton Dunbartonshire G82 3HD Scotland

Secretary Name	Mr Thomas Bell
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 West Regent Street Glasgow Strathclyde G2 4RW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	4 West Regent Street Glasgow Strathclyde G2 4RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2010
Turnover	£9,090,388
Gross Profit	£3,793,167
Net Worth	-£46,618
Cash	£12,927,239
Current Liabilities	£23,165,307

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2023	Final Gazette dissolved following liquidation (1 page)
30 January 2023	Final account prior to dissolution in CVL (5 pages)
22 May 2012	Administrator's progress report (19 pages)
22 May 2012	Administrator's progress report (19 pages)
10 April 2012	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
10 April 2012	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
13 February 2012	Administrator's progress report (22 pages)
13 February 2012	Administrator's progress report (22 pages)
9 June 2011	Notice of result of meeting creditors (1 page)
9 June 2011	Notice of result of meeting creditors (1 page)
1 June 2011	Statement of administrator's proposal (26 pages)
1 June 2011	Statement of administrator's proposal (26 pages)
27 April 2011	Appointment of an administrator (3 pages)
27 April 2011	Appointment of an administrator (3 pages)
30 December 2010	Full accounts made up to 31 March 2010 (20 pages)
30 December 2010	Full accounts made up to 31 March 2010 (20 pages)
27 October 2010	Termination of appointment of Tom Bell as a secretary (1 page)
27 October 2010	Termination of appointment of Tom Bell as a secretary (1 page)
6 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 260,000 (8 pages)
6 October 2010	Director's details changed for Mr Thomas Bell on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Daniel Alexander Witton on 1 January 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr Thomas Bell on 1 January 2010 (1 page)
6 October 2010	Director's details changed for Mr Thomas Bell on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Daniel Alexander Witton on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Mr Thomas Bell on 1 January 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr Thomas Bell on 1 January 2010 (1 page)
6 October 2010	Director's details changed for Daniel Alexander Witton on 1 January 2010 (2 pages)
6 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 260,000 (8 pages)
6 October 2010	Secretary's details changed for Mr Thomas Bell on 1 January 2010 (1 page)
6 August 2010	Termination of appointment of Thomas Bell as a secretary (1 page)
6 August 2010	Termination of appointment of Thomas Bell as a secretary (1 page)
6 August 2010	Termination of appointment of Thomas Bell as a director (1 page)
6 August 2010	Termination of appointment of Thomas Bell as a director (1 page)
26 November 2009	Full accounts made up to 31 March 2009 (21 pages)
26 November 2009	Full accounts made up to 31 March 2009 (21 pages)
15 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (7 pages)
15 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (7 pages)
6 July 2009	Appointment terminated director douglas boyce (1 page)
6 July 2009	Director and secretary appointed thomas bell (1 page)
6 July 2009	Director and secretary appointed thomas bell (1 page)
6 July 2009	Appointment terminated director douglas boyce (1 page)
11 June 2009	Auditor's resignation (2 pages)
11 June 2009	Auditor's resignation (2 pages)
13 January 2009	Appointment terminated secretary gordon perry (1 page)
13 January 2009	Return made up to 28/07/08; full list of members (8 pages)
13 January 2009	Return made up to 28/07/08; full list of members (8 pages)
13 January 2009	Appointment terminated secretary gordon perry (1 page)
30 December 2008	Secretary's change of particulars / tom witton / 30/12/2008 (2 pages)
30 December 2008	Secretary's change of particulars / tom witton / 30/12/2008 (2 pages)
12 November 2008	Full accounts made up to 31 March 2008 (18 pages)
12 November 2008	Full accounts made up to 31 March 2008 (18 pages)
10 September 2008	Appointment terminated secretary douglas boyce (1 page)
10 September 2008	Appointment terminated secretary douglas boyce (1 page)
10 September 2008	Secretary appointed tom witton (2 pages)
10 September 2008	Secretary appointed tom witton (2 pages)
16 June 2008	Appointment terminated director malcolm mcniven (1 page)
16 June 2008	Appointment terminated director malcolm mcniven (1 page)
16 June 2008	Secretary appointed douglas hugh boyce (1 page)
16 June 2008	Secretary appointed douglas hugh boyce (1 page)
12 June 2008	Director appointed daniel alexander witton (2 pages)
12 June 2008	Director appointed douglas hugh boyce (2 pages)
12 June 2008	Director appointed daniel alexander witton (2 pages)
12 June 2008	Director appointed douglas hugh boyce (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
29 August 2007	Return made up to 28/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 August 2007	Return made up to 28/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2007	Full accounts made up to 31 March 2007 (15 pages)
1 August 2007	Full accounts made up to 31 March 2007 (15 pages)
22 February 2007	Full accounts made up to 31 March 2006 (16 pages)
22 February 2007	Full accounts made up to 31 March 2006 (16 pages)
29 January 2007	Registered office changed on 29/01/07 from: sterling house 20 renfield street glasgow G2 5AP (1 page)
29 January 2007	Registered office changed on 29/01/07 from: sterling house 20 renfield street glasgow G2 5AP (1 page)
25 August 2006	Return made up to 28/07/06; full list of members (9 pages)
25 August 2006	Return made up to 28/07/06; full list of members (9 pages)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
23 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2005	Full accounts made up to 31 March 2005 (16 pages)
6 July 2005	Full accounts made up to 31 March 2005 (16 pages)
16 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
16 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
6 July 2004	Full accounts made up to 31 March 2004 (16 pages)
6 July 2004	Full accounts made up to 31 March 2004 (16 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
18 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 July 2003	Full accounts made up to 31 March 2003 (17 pages)
3 July 2003	Full accounts made up to 31 March 2003 (17 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
12 September 2002	Return made up to 28/07/02; full list of members (9 pages)
12 September 2002	Return made up to 28/07/02; full list of members (9 pages)
1 July 2002	Full accounts made up to 31 March 2002 (17 pages)
1 July 2002	Full accounts made up to 31 March 2002 (17 pages)
12 November 2001	Return made up to 28/07/01; full list of members (9 pages)
12 November 2001	Return made up to 28/07/01; full list of members (9 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (2 pages)
10 August 2001	Return made up to 31/03/01; full list of members (8 pages)
10 August 2001	Return made up to 31/03/01; full list of members (8 pages)
28 June 2001	Full accounts made up to 31 March 2001 (16 pages)
28 June 2001	Full accounts made up to 31 March 2001 (16 pages)
1 August 2000	Return made up to 28/07/00; full list of members (8 pages)
1 August 2000	Return made up to 28/07/00; full list of members (8 pages)
30 June 2000	Full accounts made up to 31 March 2000 (16 pages)
30 June 2000	Full accounts made up to 31 March 2000 (16 pages)
22 September 1999	Return made up to 28/07/99; full list of members (9 pages)
22 September 1999	Return made up to 28/07/99; full list of members (9 pages)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/07/99 (1 page)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/07/99 (1 page)
25 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
25 August 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
25 August 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
25 August 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
25 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1999	Accounting reference date shortened from 31/07/99 to 31/10/98 (1 page)
28 July 1999	Accounting reference date shortened from 31/07/99 to 31/10/98 (1 page)
23 April 1999	Memorandum and Articles of Association (24 pages)
23 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 April 1999	Conve 16/04/99 (1 page)
23 April 1999	Ad 16/04/99--------- £ si 60000@1=60000 £ ic 200000/260000 (2 pages)
23 April 1999	Ad 16/04/99--------- Â£ si 60000@1=60000 Â£ ic 200000/260000 (2 pages)
23 April 1999	Conve 16/04/99 (1 page)
23 April 1999	Memorandum and Articles of Association (24 pages)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 February 1999	Ad 18/02/99--------- Â£ si 199910@1=199910 Â£ ic 90/200000 (2 pages)
22 February 1999	Ad 18/02/99--------- £ si 199910@1=199910 £ ic 90/200000 (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
18 February 1999	Company name changed direct deal (stockbrokers) limit ed\certificate issued on 18/02/99 (2 pages)
18 February 1999	Company name changed direct deal (stockbrokers) limit ed\certificate issued on 18/02/99 (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Registered office changed on 27/01/99 from: 5 chacefield wood denny stirlingshire FK6 5LY (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	Registered office changed on 27/01/99 from: 5 chacefield wood denny stirlingshire FK6 5LY (1 page)
7 October 1998	Ad 02/10/98--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
7 October 1998	Ad 02/10/98--------- £ si 88@1=88 £ ic 2/90 (2 pages)
8 September 1998	Memorandum and Articles of Association (9 pages)
8 September 1998	Memorandum and Articles of Association (9 pages)
7 September 1998	Company name changed westerdrive LIMITED\certificate issued on 08/09/98 (2 pages)
7 September 1998	Company name changed westerdrive LIMITED\certificate issued on 08/09/98 (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 24 great king street edinburgh EH3 6QN (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: 24 great king street edinburgh EH3 6QN (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 September 1998	Director resigned (1 page)
28 July 1998	Incorporation (13 pages)
28 July 1998	Incorporation (13 pages)

Direct Sharedeal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland