Document Outsourcing Group Limited

Company Name	Document Outsourcing Group Limited
Company Status	Active
Company Number	SC254626
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)
Previous Name	Document Outsourcing Limited

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 Gerrard Martin Crawley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2004(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Mr Simon Christopher Johnson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 328/329 Metalbox Factory 30 Great Guildford Street London SE1 0HS

Director Name	Mr Anthony John Strong
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ

Director Name	Mr Hayden John Savage
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ

Secretary Name	Mrs Samantha Jayne Ghysen
Status	Current
Appointed	17 December 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Unit 328/329 Metalbox Factory 30 Great Guildford Street London SE1 0HS

Director Name	Edward Bell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(4 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	20 Newton Court Old Windsor SL4 2SN

Director Name	William Fraser
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 04 January 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Graeme John Scott
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Secretary Name	Mr Paul Matthew Kelly
Nationality	British
Status	Resigned
Appointed	23 August 2004(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 19 February 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Ladysneuk Road Stirling Stirlingshire FK9 5NE Scotland

Director Name	John McCoach
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Secretary Name	Mr William Fraser
Nationality	British
Status	Resigned
Appointed	20 February 2007(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 23 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Woodside Houston Johnstone Renfrewshire PA6 7DD Scotland

Secretary Name	Scott Saunders
Nationality	British
Status	Resigned
Appointed	23 August 2007(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 2010)
Role	Accountant
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Mr Colin Neil Rutherford
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Antonine Road Dullatur Lanarkshire G68 0FE Scotland

Director Name	Mr Neil David McCallum
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 2016)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Secretary Name	Mrs Lorraine McIlquham
Status	Resigned
Appointed	14 February 2011(7 years, 5 months after company formation)
Appointment Duration	7 months (resigned 16 September 2011)
Role	Company Director
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Director Name	Mr William Martin Ritchie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(8 years after company formation)
Appointment Duration	8 years, 3 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Secretary Name	Mr Gary Edward McNulty
Status	Resigned
Appointed	31 October 2011(8 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Director Name	Mr Ian Hartley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(9 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 June 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Secretary Name	Mr Ian Hartley
Status	Resigned
Appointed	18 December 2012(9 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 June 2013)
Role	Company Director
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Secretary Name	Miss Lynne Margaret McCallum
Status	Resigned
Appointed	29 July 2013(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Director Name	Mr John Smillie McKay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(10 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Director Name	Miss Lynne Margaret McCallum
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Director Name	Mr Charles Sweeney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2020)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Director Name	Mr Richard Farmer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ

Director Name	Mr Peter Charles De Haan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Director Name	Quill Form Limited (Sc100346) (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Contact

Website	documentoutsourcing.com

Location

Registered Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	2 other UK companies use this postal address

Shareholders

24.5k at £0.5	Louise M.p Macdonald 9.06% Ordinary
16.5k at £0.5	John Mccoach 6.10% Ordinary
16.3k at £0.5	William Martin Ritchie 6.01% Ordinary
15.2k at £0.5	A. Donald Macdonald 5.62% Ordinary
14.4k at £0.5	Graeme Scott 5.35% Ordinary
13.8k at £0.5	Joanna Mccoach 5.09% Ordinary
13k at £0.5	Alastair Salvesen 4.81% Ordinary
13k at £0.5	M.r. Timber LTD 4.80% Ordinary
11.2k at £0.5	Barry Edward Sealey 4.15% Ordinary
10.3k at £0.5	Neil David Mccallum 3.79% Ordinary
63.5k at £0.5	Gerrard Crawley 23.50% Ordinary
6k at £0.5	Michael Howard 2.23% Ordinary
30.3k at £0.5	Gavin Gemmell 11.22% Ordinary
5k at £0.5	Colin Rutherford 1.85% Ordinary
5k at £0.5	Hyskier LTD 1.85% Ordinary
3.4k at £0.5	Richard Burns 1.25% Ordinary
2.4k at £0.5	Andrew Sealey 0.90% Ordinary
1.8k at £0.5	Clarkston Pension Fund 0.66% Ordinary
-	OTHER 0.65% -
1.6k at £0.5	Rutherford (Holdings) LTD 0.58% Ordinary
1.5k at £0.5	Michael David Rutterford 0.55% Ordinary

Financials

Year	2014
Turnover	£16,379,350
Gross Profit	£3,415,167
Net Worth	£51,038
Cash	£458
Current Liabilities	£4,954,472

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

14 August 2014	Delivered on: 28 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 November 2008	Delivered on: 21 November 2008 Satisfied on: 4 September 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 June 2006	Delivered on: 30 June 2006 Satisfied on: 29 May 2014 Persons entitled: Scottish Enterprise Lanarkshire Classification: Bond & 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. Fully Satisfied
5 February 2004	Delivered on: 11 February 2004 Satisfied on: 9 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

5 December 2023	Full accounts made up to 31 March 2023 (18 pages)
4 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
12 January 2023	Secretary's details changed for Mrs Samantha Jayne Ghysen on 31 December 2022 (1 page)
12 January 2023	Director's details changed for Mr Simon Christopher Johnson on 31 December 2022 (2 pages)
23 December 2022	Full accounts made up to 31 March 2022 (18 pages)
9 November 2022	Compulsory strike-off action has been discontinued (1 page)
3 November 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Peter Charles De Haan as a director on 30 March 2022 (1 page)
24 December 2021	Full accounts made up to 31 March 2021 (18 pages)
22 December 2021	Director's details changed for Mr Peter Charles De Haan on 1 September 2021 (2 pages)
27 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
10 May 2021	Termination of appointment of Richard Farmer as a director on 7 May 2021 (1 page)
11 February 2021	Full accounts made up to 31 March 2020 (21 pages)
2 December 2020	Confirmation statement made on 22 August 2020 with updates (5 pages)
2 October 2020	Director's details changed for Gerrard Crawley on 1 October 2020 (2 pages)
30 September 2020	Director's details changed for Mr Anthony John Strong on 25 September 2020 (2 pages)
31 March 2020	Termination of appointment of Charles Sweeney as a director on 31 March 2020 (1 page)
24 March 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
2 March 2020	Appointment of Mr Peter Charles De Haan as a director on 17 December 2019 (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Change of share class name or designation (2 pages)
22 January 2020	Withdrawal of a person with significant control statement on 22 January 2020 (2 pages)
22 January 2020	Notification of Opus Trust Marketing Limited as a person with significant control on 17 December 2019 (2 pages)
21 January 2020	Appointment of Mr Simon Christopher Johnson as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mr Anthony John Strong as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mrs Samantha Jayne Ghysen as a secretary on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mr Richard Farmer as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mr Hayden Savage as a director on 17 December 2019 (2 pages)
7 January 2020	Termination of appointment of John Smillie Mckay as a director on 17 December 2019 (1 page)
7 January 2020	Termination of appointment of William Martin Ritchie as a director on 17 December 2019 (1 page)
26 November 2019	Termination of appointment of John Mccoach as a director on 18 October 2019 (1 page)
29 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
1 July 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
27 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
29 March 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
21 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
5 September 2017	Second filing of a statement of capital following an allotment of shares on 15 July 2016 GBP 139,840.5 (7 pages)
5 September 2017	Second filing of a statement of capital following an allotment of shares on 15 July 2016 GBP 139,840.5 (7 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (39 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (39 pages)
24 October 2016	Termination of appointment of Lynne Margaret Mccallum as a director on 30 September 2016 (1 page)
24 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
24 October 2016	Termination of appointment of Lynne Margaret Mccallum as a director on 30 September 2016 (1 page)
24 October 2016	Termination of appointment of Lynne Margaret Mccallum as a secretary on 30 September 2016 (1 page)
24 October 2016	Termination of appointment of Lynne Margaret Mccallum as a secretary on 30 September 2016 (1 page)
4 August 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 139,840.50 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/09/2017 (8 pages)
4 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 August 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 139,840.50 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/09/2017 (8 pages)
3 August 2016	Appointment of Mr Charles Sweeney as a director on 3 August 2016 (2 pages)
3 August 2016	Appointment of Mr Charles Sweeney as a director on 3 August 2016 (2 pages)
10 May 2016	Termination of appointment of Neil David Mccallum as a director on 28 April 2016 (1 page)
10 May 2016	Termination of appointment of Neil David Mccallum as a director on 28 April 2016 (1 page)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 135,111.5 (8 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 135,111.5 (8 pages)
17 August 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
17 August 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
25 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 135,111.5 (8 pages)
25 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 135,111.5 (8 pages)
4 September 2014	Satisfaction of charge 3 in full (1 page)
4 September 2014	Satisfaction of charge 3 in full (1 page)
28 August 2014	Registration of charge SC2546260004, created on 14 August 2014 (5 pages)
28 August 2014	Registration of charge SC2546260004, created on 14 August 2014 (5 pages)
9 June 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
9 June 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
29 May 2014	Satisfaction of charge 2 in full (1 page)
29 May 2014	Satisfaction of charge 2 in full (1 page)
5 May 2014	Appointment of Miss Lynne Margaret Mccallum as a director (2 pages)
5 May 2014	Appointment of Miss Lynne Margaret Mccallum as a director (2 pages)
5 November 2013	Appointment of Mr John Smillie Mckay as a director (2 pages)
5 November 2013	Appointment of Mr John Smillie Mckay as a director (2 pages)
3 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 135,111.5 (8 pages)
3 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 135,111.5 (8 pages)
9 September 2013	Appointment of Miss Lynne Margaret Mccallum as a secretary (1 page)
9 September 2013	Termination of appointment of Ian Hartley as a director (1 page)
9 September 2013	Appointment of Miss Lynne Margaret Mccallum as a secretary (1 page)
9 September 2013	Termination of appointment of Ian Hartley as a secretary (1 page)
9 September 2013	Termination of appointment of Ian Hartley as a secretary (1 page)
9 September 2013	Termination of appointment of Ian Hartley as a director (1 page)
11 July 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
11 July 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
19 December 2012	Appointment of Mr Ian Hartley as a secretary (1 page)
19 December 2012	Appointment of Mr Ian Hartley as a secretary (1 page)
19 December 2012	Appointment of Mr Ian Hartley as a director (2 pages)
19 December 2012	Appointment of Mr Ian Hartley as a director (2 pages)
10 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
10 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
10 September 2012	Termination of appointment of Gary Mcnulty as a secretary (1 page)
10 September 2012	Termination of appointment of Gary Mcnulty as a secretary (1 page)
7 June 2012	Amended group of companies' accounts made up to 31 March 2012 (20 pages)
7 June 2012	Amended group of companies' accounts made up to 31 March 2012 (20 pages)
24 May 2012	Group of companies' accounts made up to 31 March 2011 (17 pages)
24 May 2012	Group of companies' accounts made up to 31 March 2011 (17 pages)
24 May 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
24 May 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
7 November 2011	Appointment of Mr Gary Edward Mcnulty as a secretary (1 page)
7 November 2011	Appointment of Mr Gary Edward Mcnulty as a secretary (1 page)
4 November 2011	Termination of appointment of Lorraine Mcilquham as a secretary (1 page)
4 November 2011	Termination of appointment of Lorraine Mcilquham as a secretary (1 page)
31 October 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 135,111.50 (4 pages)
31 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
31 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
31 October 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 135,111.50 (4 pages)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
16 September 2011	Appointment of Mr William Martin Ritchie as a director (2 pages)
16 September 2011	Appointment of Mr William Martin Ritchie as a director (2 pages)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
9 September 2011	Termination of appointment of Graeme Scott as a director (1 page)
9 September 2011	Termination of appointment of Graeme Scott as a director (1 page)
20 July 2011	Appointment of Mrs Lorraine Mcilquham as a secretary (1 page)
20 July 2011	Appointment of Mr Neil David Mccallum as a director (2 pages)
20 July 2011	Termination of appointment of Scott Saunders as a secretary (1 page)
20 July 2011	Appointment of Mr Neil David Mccallum as a director (2 pages)
20 July 2011	Termination of appointment of Colin Rutherford as a director (1 page)
20 July 2011	Appointment of Mrs Lorraine Mcilquham as a secretary (1 page)
20 July 2011	Termination of appointment of Scott Saunders as a secretary (1 page)
20 July 2011	Termination of appointment of Colin Rutherford as a director (1 page)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (18 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (18 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation of conflicts 28/06/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation of conflicts 28/06/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
30 September 2010	Director's details changed for Graeme John Scott on 20 August 2010 (2 pages)
30 September 2010	Director's details changed for John Mccoach on 20 August 2010 (2 pages)
30 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for Graeme John Scott on 20 August 2010 (2 pages)
30 September 2010	Director's details changed for John Mccoach on 20 August 2010 (2 pages)
30 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
1 February 2010	Group of companies' accounts made up to 31 March 2009 (17 pages)
1 February 2010	Group of companies' accounts made up to 31 March 2009 (17 pages)
7 January 2010	Termination of appointment of William Fraser as a director (1 page)
7 January 2010	Termination of appointment of William Fraser as a director (1 page)
4 September 2009	Return made up to 22/08/09; full list of members (8 pages)
4 September 2009	Return made up to 22/08/09; full list of members (8 pages)
4 September 2009	Director appointed mr colin rutherford (2 pages)
4 September 2009	Director appointed mr colin rutherford (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 December 2008	Group of companies' accounts made up to 31 March 2008 (16 pages)
15 December 2008	Group of companies' accounts made up to 31 March 2008 (16 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 September 2008	Director's change of particulars / gerrard crawley / 01/04/2008 (1 page)
16 September 2008	Director's change of particulars / william fraser / 01/04/2008 (1 page)
16 September 2008	Secretary's change of particulars / scott saunders / 01/04/2008 (1 page)
16 September 2008	Director's change of particulars / john mccoach / 01/04/2008 (1 page)
16 September 2008	Director's change of particulars / gerrard crawley / 01/04/2008 (1 page)
16 September 2008	Director's change of particulars / john mccoach / 01/04/2008 (1 page)
16 September 2008	Director's change of particulars / william fraser / 01/04/2008 (1 page)
16 September 2008	Director's change of particulars / graeme scott / 01/04/2008 (1 page)
16 September 2008	Secretary's change of particulars / scott saunders / 01/04/2008 (1 page)
16 September 2008	Return made up to 22/08/08; full list of members (8 pages)
16 September 2008	Return made up to 22/08/08; full list of members (8 pages)
16 September 2008	Director's change of particulars / graeme scott / 01/04/2008 (1 page)
14 November 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
14 November 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
3 October 2007	Return made up to 22/08/07; full list of members (11 pages)
3 October 2007	Â£ ic 100000/93880 20/09/07 Â£ sr [email protected]=6120 (1 page)
3 October 2007	Ad 25/09/07--------- Â£ si [email protected]=6120 Â£ ic 93880/100000 (2 pages)
3 October 2007	Return made up to 22/08/07; full list of members (11 pages)
3 October 2007	Ad 25/09/07--------- Â£ si [email protected]=6120 Â£ ic 93880/100000 (2 pages)
3 October 2007	Â£ ic 100000/93880 20/09/07 Â£ sr [email protected]=6120 (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
19 March 2007	New director appointed (3 pages)
19 March 2007	New director appointed (3 pages)
14 March 2007	Return made up to 22/08/06; full list of members 363(287) ‐ Registered office changed on 14/03/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
14 March 2007	Return made up to 22/08/06; full list of members 363(287) ‐ Registered office changed on 14/03/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
12 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
30 June 2006	Partic of mort/charge * (4 pages)
30 June 2006	Partic of mort/charge * (4 pages)
30 May 2006	Registered office changed on 30/05/06 from: caird centre caird park hamilton south lanarkshire ML3 0EU (1 page)
30 May 2006	Registered office changed on 30/05/06 from: caird centre caird park hamilton south lanarkshire ML3 0EU (1 page)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (17 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (17 pages)
23 November 2005	Return made up to 22/08/05; full list of members (8 pages)
23 November 2005	Return made up to 22/08/05; full list of members (8 pages)
29 September 2005	Company name changed document outsourcing LIMITED\certificate issued on 29/09/05 (2 pages)
29 September 2005	Company name changed document outsourcing LIMITED\certificate issued on 29/09/05 (2 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
22 October 2004	Return made up to 22/08/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 October 2004	Return made up to 22/08/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o d l a rutland square edinburgh EH4 1EN (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o d l a rutland square edinburgh EH4 1EN (1 page)
12 February 2004	New director appointed (7 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (7 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
11 February 2004	Memorandum and Articles of Association (30 pages)
11 February 2004	Partic of mort/charge * (6 pages)
11 February 2004	S-div 05/02/04 (1 page)
11 February 2004	Partic of mort/charge * (6 pages)
11 February 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
11 February 2004	S-div 05/02/04 (1 page)
11 February 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
11 February 2004	Memorandum and Articles of Association (30 pages)
11 February 2004	Â£ nc 250000/50000 05/02/04 (1 page)
11 February 2004	Â£ nc 250000/50000 05/02/04 (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 249 west george street glasgow G2 4RB (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 249 west george street glasgow G2 4RB (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
25 November 2003	Company name changed quillco 151 LIMITED\certificate issued on 25/11/03 (2 pages)
25 November 2003	Company name changed quillco 151 LIMITED\certificate issued on 25/11/03 (2 pages)
22 August 2003	Incorporation (19 pages)
22 August 2003	Incorporation (19 pages)

Document Outsourcing Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland