| Company Name | Direct Sheds Limited |
|---|---|
| Director | Richard Gordon Beattie |
| Company Status | Active |
| Company Number | SC200897 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1999(24 years, 6 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 Richard Gordon Beattie |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Weaver Place East Kilbride Glasgow G75 8SH Scotland |
| Secretary Name | Ian Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 35 Armour Court Blantyre Glasgow Lanarkshire G72 9TS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Clark 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Gordon Beattie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 1 March 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 30 November 2022 | Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 30 November 2022 (1 page) |
| 1 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 18 August 2022 | Registered office address changed from 121 Moffat Street Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on 18 August 2022 (1 page) |
| 2 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 16 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 23 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 7 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 26 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 May 2012 | Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 14 May 2012 (1 page) |
| 1 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 18 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 November 2007 | Return made up to 20/10/07; no change of members (6 pages) |
| 2 November 2007 | Return made up to 20/10/07; no change of members (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 2 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 10 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 2 June 2005 | Full accounts made up to 31 October 2004 (5 pages) |
| 2 June 2005 | Full accounts made up to 31 October 2004 (5 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 30 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 December 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 8 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 20 February 2001 | New director appointed (2 pages) |
| 20 February 2001 | Return made up to 20/10/00; full list of members (6 pages) |
| 20 February 2001 | Return made up to 20/10/00; full list of members (6 pages) |
| 20 February 2001 | New director appointed (2 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Incorporation (15 pages) |
| 20 October 1999 | Incorporation (15 pages) |