| Company Name | The Direct Office Supply Company Limited |
|---|---|
| Director | John Cresswell Masson |
| Company Status | Liquidation |
| Company Number | SC253567 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2003(20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr John Cresswell Masson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Culzean Place Stewartfield East Kilbride G74 4BG Scotland |
| Secretary Name | Anne Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Glen Tanner Calderglen East Kilbride G74 2JF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | directofficesupply.co.uk |
|---|
Location
| Registered Address | Ellersley House 30 Miller Road Ayr KA7 2AY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Murray 50.00% Ordinary |
|---|---|
| 1 at £1 | John Cresswell Masson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,828 |
| Cash | £88,056 |
| Current Liabilities | £209,942 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 13 August 2023 (overdue) |
Filing History
| 23 October 2020 | Confirmation statement made on 30 July 2020 with updates (4 pages) |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 31 July 2019 (13 pages) |
| 24 September 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
| 1 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 6 August 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 8 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 3 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 30 July 2008 | Secretary's change of particulars / anne murray / 18/01/2008 (1 page) |
| 30 July 2008 | Secretary's change of particulars / anne murray / 18/01/2008 (1 page) |
| 30 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 13 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 8 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 8 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 12 October 2005 | Return made up to 30/07/05; no change of members (2 pages) |
| 12 October 2005 | Return made up to 30/07/05; no change of members (2 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 20 July 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 19 September 2003 | Ad 01/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 September 2003 | Ad 01/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Incorporation (17 pages) |
| 30 July 2003 | Incorporation (17 pages) |