Development Direct (Scotland) Limited

Company Name	Development Direct (Scotland) Limited
Directors	Colin Wong and Ching Yi Jenny Wong
Company Status	Active
Company Number	SC234824
Category	Private Limited Company
Incorporation Date	31 July 2002(21 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Colin Wong
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	51-57 Dalry Road Edinburgh EH11 2BX Scotland

Secretary Name	Jenny Ching Wong
Nationality	British
Status	Current
Appointed	31 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51-57 Dalry Road Edinburgh EH11 2BX Scotland

Director Name	Mrs Ching Yi Jenny Wong
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(15 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51-57 Dalry Road Edinburgh EH11 2BX Scotland

Director Name	Mrs Ching Yi Jenny Wong
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(6 years, 10 months after company formation)
Appointment Duration	13 years (resigned 08 June 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	51-57 Dalry Road Edinburgh EH11 2BX Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.developmentdirect.co.uk/
Telephone	0131 3372579
Telephone region	Edinburgh

Location

Registered Address	51-57 Dalry Road Edinburgh EH11 2BX Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

1 at £1	Bespoke Property Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,290,987
Cash	£361,603
Current Liabilities	£305,494

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

11 May 2004	Delivered on: 22 May 2004 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

29 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
17 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
12 February 2020	Registered office address changed from 51-57 Dalry Road Edinburgh EH11 2BX to 7 Howe Street Edinburgh EH3 6TE on 12 February 2020 (1 page)
19 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
20 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
15 March 2018	Appointment of Mrs Ching Yi Jenny Wong as a director on 15 March 2018 (2 pages)
15 March 2018	Director's details changed for Jenny Ching Wong on 15 March 2018 (2 pages)
25 July 2017	Confirmation statement made on 7 July 2017 with updates (3 pages)
25 July 2017	Confirmation statement made on 7 July 2017 with updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
11 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
28 July 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
27 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
27 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
27 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 August 2011	Secretary's details changed for Jenny Chingyi Wong on 29 July 2011 (1 page)
24 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
24 August 2011	Secretary's details changed for Jenny Chingyi Wong on 29 July 2011 (1 page)
24 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
24 August 2011	Director's details changed for Ching Yi Jenny Wong on 29 July 2011 (2 pages)
24 August 2011	Director's details changed for Ching Yi Jenny Wong on 29 July 2011 (2 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
9 September 2010	Director's details changed for Ching Yi Jenny Wong on 29 July 2010 (2 pages)
9 September 2010	Director's details changed for Ching Yi Jenny Wong on 29 July 2010 (2 pages)
9 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
9 September 2010	Secretary's details changed for Jenny Chingyi Wong on 29 July 2010 (1 page)
9 September 2010	Director's details changed for Colin Wong on 29 July 2010 (2 pages)
9 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
9 September 2010	Secretary's details changed for Jenny Chingyi Wong on 29 July 2010 (1 page)
9 September 2010	Director's details changed for Colin Wong on 29 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
6 August 2009	Return made up to 29/07/09; full list of members (3 pages)
6 August 2009	Return made up to 29/07/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
1 June 2009	Director appointed ching yi jenny wong (1 page)
1 June 2009	Director appointed ching yi jenny wong (1 page)
10 September 2008	Return made up to 29/07/08; full list of members (3 pages)
10 September 2008	Return made up to 29/07/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
8 August 2007	Return made up to 29/07/07; no change of members (6 pages)
8 August 2007	Return made up to 29/07/07; no change of members (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
3 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
23 May 2006	Registered office changed on 23/05/06 from: 88 myreside road edinburgh EH10 5BZ (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 88 myreside road edinburgh EH10 5BZ (1 page)
1 August 2005	Return made up to 29/07/05; full list of members (6 pages)
1 August 2005	Return made up to 29/07/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 July 2004 (9 pages)
2 February 2005	Total exemption small company accounts made up to 31 July 2004 (9 pages)
30 July 2004	Return made up to 29/07/04; full list of members (6 pages)
30 July 2004	Return made up to 29/07/04; full list of members (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
22 May 2004	Partic of mort/charge * (6 pages)
22 May 2004	Partic of mort/charge * (6 pages)
19 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2002	Registered office changed on 11/12/02 from: 88 myreside road edinburgh EH10 5BZ (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 88 myreside road edinburgh EH10 5BZ (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
31 July 2002	Incorporation (14 pages)
31 July 2002	Incorporation (14 pages)

Development Direct (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland