| Company Name | Direct Resourcing Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238006 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 6 months ago) |
| Dissolution Date | 15 April 2024 (1 week, 4 days ago) |
| Previous Name | Carey Training Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Anne Carey |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Anne Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 0/2, 5 Kelvindale Gardens Glasgow Strathclyde G20 8DW Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Telephone | 08707511003 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Miss Anne Carey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16 |
| Cash | £7,605 |
| Current Liabilities | £8,693 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 14 December 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 18 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 23 January 2019 | Director's details changed for Ms Anne Carey on 23 January 2019 (2 pages) |
| 23 January 2019 | Change of details for Ms Anne Carey as a person with significant control on 23 January 2019 (2 pages) |
| 11 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 October 2016 | Director's details changed for Miss Anne Carey on 5 April 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Miss Anne Carey on 5 April 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 30 August 2016 | Company name changed carey training LTD.\certificate issued on 30/08/16 (3 pages) |
| 30 August 2016 | Resolutions
|
| 30 August 2016 | Resolutions
|
| 30 August 2016 | Company name changed carey training LTD.\certificate issued on 30/08/16 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 20 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 6 November 2012 (1 page) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Director's details changed for Anne Carey on 25 August 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Anne Carey on 25 August 2011 (2 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 January 2009 | Return made up to 10/10/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 10/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 22 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 October 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 20 October 2005 | Return made up to 10/10/05; full list of members
|
| 20 October 2005 | Return made up to 10/10/05; full list of members
|
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Secretary resigned;director resigned (1 page) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 28 October 2002 | Secretary resigned;director resigned (1 page) |
| 10 October 2002 | Incorporation (9 pages) |
| 10 October 2002 | Incorporation (9 pages) |