Company NameDirect Automation Systems Limited
DirectorsAlexander Strokosch and Christine Strokosch
Company StatusLiquidation
Company NumberSC366620
CategoryPrivate Limited Company
Incorporation Date9 October 2009(14 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Alexander Strokosch
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2009(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address9
Culzean Drive Stewartfield
Glasgow
East Kilbride
G74 4BL
Scotland
Secretary NameMr Alexander Strokosch
StatusCurrent
Appointed09 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address9
Culzean Drive Stewartfield
Glasgow
East Kilbride
G74 4BL
Scotland
Director NameMrs Christine Strokosch
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(7 years, 7 months after company formation)
Appointment Duration6 years, 10 months
RoleAdministrator
Country of ResidenceScotland
Correspondence Address9 Culzean Drive
East Kilbride
Glasgow
G74 4BL
Scotland
Director NameMiss Vikki Steward
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed09 October 2009(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Contact

Telephone01355 236340
Telephone regionEast Kilbride

Location

Registered AddressLevel 2 The Beacon
176 St Vincent Street
Glasgow
G2 5SG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Alexander Strokosch
100.00%
Ordinary

Financials

Year2014
Net Worth£10,765
Cash£10,975
Current Liabilities£5,443

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return16 July 2022 (1 year, 8 months ago)
Next Return Due30 July 2023 (overdue)

Filing History

2 September 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
23 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
16 July 2019Confirmation statement made on 16 July 2019 with updates (5 pages)
16 July 2019Notification of Christine Strokosch as a person with significant control on 1 July 2019 (2 pages)
21 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
12 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
7 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 June 2017Appointment of Mrs Christine Strokosch as a director on 1 June 2017 (2 pages)
7 June 2017Appointment of Mrs Christine Strokosch as a director on 1 June 2017 (2 pages)
14 November 2016Confirmation statement made on 14 November 2016 with no updates (3 pages)
14 November 2016Confirmation statement made on 14 November 2016 with no updates (3 pages)
25 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
8 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 December 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
4 December 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
1 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(3 pages)
29 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(3 pages)
29 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(3 pages)
3 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 January 2014Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(3 pages)
28 January 2014Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(3 pages)
28 January 2014Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(3 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
7 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
29 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
29 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
21 October 2010Termination of appointment of Vikki Steward as a director (1 page)
21 October 2010Termination of appointment of Vikki Steward as a director (1 page)
12 October 2009Appointment of Mr Alexander Strokosch as a secretary (1 page)
12 October 2009Appointment of Mr Alexander Strokosch as a director (2 pages)
12 October 2009Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page)
12 October 2009Appointment of Mr Alexander Strokosch as a secretary (1 page)
12 October 2009Appointment of Mr Alexander Strokosch as a director (2 pages)
12 October 2009Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page)
9 October 2009Incorporation (29 pages)
9 October 2009Incorporation (29 pages)