Direct Ecology Limited

Company Name	Direct Ecology Limited
Director	Rebecca Louise Osborn
Company Status	Active
Company Number	SC343106
Category	Private Limited Company
Incorporation Date	20 May 2008(15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Ms Rebecca Louise Osborn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 May 2008(same day as company formation)
Role	Ecologist
Country of Residence	Scotland
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Secretary Name	Mr Bradford Connor
Nationality	British
Status	Current
Appointed	20 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	directecology.co.uk
Telephone	01786 820036
Telephone region	Stirling

Location

Registered Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Rebecca Louise Osborn 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,903
Cash	£95,704
Current Liabilities	£125,137

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

25 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 May 2022	Change of details for Ms. Rebecca Louise Osborn as a person with significant control on 20 May 2022 (2 pages)
31 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
30 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
29 May 2017	Register inspection address has been changed from C/O Ms. Rebecca L. Osborn Direct Ecology Ltd. 12 Newton Crescent Dunblane Perthshire FK15 0DZ Scotland to C/O Ms. Rebecca L. Osborn Unit 1, Block 2 Duckburn Industrial Estate Dunblane Perthshire FK15 0EW (1 page)
29 May 2017	Register inspection address has been changed from C/O Ms. Rebecca L. Osborn Direct Ecology Ltd. 12 Newton Crescent Dunblane Perthshire FK15 0DZ Scotland to C/O Ms. Rebecca L. Osborn Unit 1, Block 2 Duckburn Industrial Estate Dunblane Perthshire FK15 0EW (1 page)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (4 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 May 2011	Register inspection address has been changed (1 page)
27 May 2011	Register inspection address has been changed (1 page)
27 May 2011	Secretary's details changed for Bradford Connor on 20 May 2011 (1 page)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Director's details changed for Rebecca Louise Osborn on 20 May 2011 (2 pages)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Director's details changed for Rebecca Louise Osborn on 20 May 2011 (2 pages)
27 May 2011	Secretary's details changed for Bradford Connor on 20 May 2011 (1 page)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Rebecca Louise Osborn on 20 May 2010 (2 pages)
24 May 2010	Director's details changed for Rebecca Louise Osborn on 20 May 2010 (2 pages)
30 November 2009	Registered office address changed from , 12 Newton Crescent, Dunblane, Perthshire, FK15 0DZ on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from , 12 Newton Crescent, Dunblane, Perthshire, FK15 0DZ on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from 12 Newton Crescent Dunblane Perthshire FK15 0DZ on 30 November 2009 (1 page)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 May 2009	Return made up to 20/05/09; full list of members (3 pages)
25 May 2009	Return made up to 20/05/09; full list of members (3 pages)
14 July 2008	Accounting reference date shortened from 31/05/2009 to 05/04/2009 (1 page)
14 July 2008	Director appointed rebecca louise osborn (2 pages)
14 July 2008	Accounting reference date shortened from 31/05/2009 to 05/04/2009 (1 page)
14 July 2008	Secretary appointed bradford connor (2 pages)
14 July 2008	Director appointed rebecca louise osborn (2 pages)
14 July 2008	Secretary appointed bradford connor (2 pages)
22 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
22 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
22 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
22 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
22 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
22 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
20 May 2008	Incorporation (18 pages)
20 May 2008	Incorporation (18 pages)

Direct Ecology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland