| Company Name | Direct Rules Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC269682 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2004(19 years, 10 months ago) |
| Dissolution Date | 27 June 2014 (9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Samuel Edward Johnston Henderson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(1 day after company formation) |
| Appointment Duration | 10 years (closed 27 June 2014) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/01 Flat 5 7 Woodside Terrace Glasgow G3 7UY Scotland |
| Director Name | Reynard Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Director Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Location
| Registered Address | 2nd Floor, McCafferty House 99 Firhill Road Glasgow Lanarkshire G20 7BE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Canal |
Shareholders
| 2 at £1 | Samuel Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£211,911 |
| Cash | £2 |
| Current Liabilities | £211,913 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2014 | Application to strike the company off the register (5 pages) |
| 20 February 2014 | Application to strike the company off the register (5 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 August 2010 | Director's details changed for Samuel Edward Johnston Henderson on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Samuel Edward Johnston Henderson on 1 October 2009 (2 pages) |
| 13 August 2010 | Termination of appointment of Tm Company Services Limited as a secretary (1 page) |
| 13 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Termination of appointment of Tm Company Services Limited as a secretary (1 page) |
| 13 August 2010 | Director's details changed for Samuel Edward Johnston Henderson on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 15 July 2010 | Registered office address changed from C/O Henderson Stone & Co Limited 10Th Floor, Newton House 457 Sauchiehall Street Glasgow G2 3LG on 15 July 2010 (1 page) |
| 15 July 2010 | Registered office address changed from C/O Henderson Stone & Co Limited 10Th Floor, Newton House 457 Sauchiehall Street Glasgow G2 3LG on 15 July 2010 (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 10 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 26 November 2008 | Return made up to 22/06/08; no change of members (10 pages) |
| 26 November 2008 | Return made up to 22/06/08; no change of members (10 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 October 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 8 October 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 33 bothwell street glasgow G2 6NL (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 33 bothwell street glasgow G2 6NL (1 page) |
| 19 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 30 August 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 30 August 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 29 July 2004 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 25 June 2004 | Director resigned (1 page) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | Director resigned (1 page) |
| 25 June 2004 | Director resigned (1 page) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | Director resigned (1 page) |
| 22 June 2004 | Incorporation (21 pages) |
| 22 June 2004 | Incorporation (21 pages) |