Direct Savings (Scotland) Limited

Company Name	Direct Savings (Scotland) Limited
Director	Jamila Mary Stone
Company Status	Liquidation
Company Number	SC395778
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Jamila Mary Stone
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Quantuma Advisory Limited Third Floor, Turnber 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mrs Eileen Rose Smith
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Old Deans Road Bathgate West Lothian EH48 1JU Scotland

Director Name	Mr Gerard Anthony Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Old Deans Road Bathgate West Lothian EH48 1JU Scotland

Director Name	Mr Kyle McNeill Thomson
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Old Deans Road Bathgate West Lothian EH48 1JU Scotland

Director Name	Mr William James Hinshelwood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Old Deans Road Bathgate West Lothian EH48 1JU Scotland

Contact

Website	directsavings-heating.co.uk
Telephone	01506 444161
Telephone region	Bathgate

Location

Registered Address	C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

200 at £1	Gerard Anthony Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,111,814
Cash	£552,236
Current Liabilities	£425,530

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 June 2020 (3 years, 10 months ago)
Next Return Due	4 July 2021 (overdue)

Filing History

7 September 2020	Court order in a winding-up (& Court Order attachment) (4 pages)
7 September 2020	Registered office address changed from Suite 292 3rd Floor 93 Hope Street Glasgow G2 6LD Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 7 September 2020 (2 pages)
26 August 2020	Cessation of Gerard Anthony Smith as a person with significant control on 17 August 2020 (1 page)
26 August 2020	Termination of appointment of Gerard Anthony Smith as a director on 17 August 2020 (1 page)
26 August 2020	Appointment of Jamila Mary Stone as a director on 17 August 2020 (2 pages)
26 August 2020	Registered office address changed from 6 Old Deans Road Bathgate West Lothian EH48 1JU to Suite 292 3rd Floor 93 Hope Street Glasgow G2 6LD on 26 August 2020 (1 page)
26 August 2020	Notification of Jamila Mary Stone as a person with significant control on 17 August 2020 (2 pages)
13 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of William James Hinshelwood as a director on 10 March 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
23 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
8 August 2018	Previous accounting period extended from 30 November 2017 to 30 April 2018 (1 page)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
11 May 2018	Termination of appointment of Kyle Mcneill Thomson as a director on 27 April 2018 (1 page)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 July 2017	Notification of Gerard Anthony Smith as a person with significant control on 21 June 2016 (2 pages)
11 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
11 July 2017	Notification of Gerard Anthony Smith as a person with significant control on 21 June 2016 (2 pages)
11 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
9 March 2017	Appointment of Mr William James Hinshelwood as a director on 13 December 2016 (2 pages)
9 March 2017	Appointment of Mr William James Hinshelwood as a director on 13 December 2016 (2 pages)
9 March 2017	Appointment of Mr Kyle Mcneill Thomson as a director on 13 December 2016 (2 pages)
9 March 2017	Appointment of Mr Kyle Mcneill Thomson as a director on 13 December 2016 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 200 (3 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 200 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200 (3 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200 (3 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200 (3 pages)
30 April 2015	Termination of appointment of Eileen Rose Smith as a director on 11 April 2015 (1 page)
30 April 2015	Termination of appointment of Eileen Rose Smith as a director on 11 April 2015 (1 page)
19 March 2015	Annual return made up to 18 March 2015 Statement of capital on 2015-03-19 GBP 200 (4 pages)
19 March 2015	Annual return made up to 18 March 2015 Statement of capital on 2015-03-19 GBP 200 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 March 2014	Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
31 March 2014	Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (3 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 July 2013	Compulsory strike-off action has been discontinued (1 page)
17 July 2013	Compulsory strike-off action has been discontinued (1 page)
16 July 2013	Director's details changed for Mr Gerard Anthony Smith on 15 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr Gerard Anthony Smith on 15 July 2013 (2 pages)
16 July 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
16 July 2013	Director's details changed for Mrs Eileen Rose Smith on 15 July 2013 (2 pages)
16 July 2013	Director's details changed for Mrs Eileen Rose Smith on 15 July 2013 (2 pages)
16 July 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
12 July 2013	First Gazette notice for compulsory strike-off (1 page)
12 July 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2012	Registered office address changed from Unit 11 Napier Square Houstoun Industrial Estate Livingston EH54 5DE United Kingdom on 11 September 2012 (2 pages)
11 September 2012	Registered office address changed from Unit 11 Napier Square Houstoun Industrial Estate Livingston EH54 5DE United Kingdom on 11 September 2012 (2 pages)
17 July 2012	Compulsory strike-off action has been discontinued (1 page)
17 July 2012	Compulsory strike-off action has been discontinued (1 page)
16 July 2012	Annual return made up to 18 March 2012 with a full list of shareholders (14 pages)
16 July 2012	Annual return made up to 18 March 2012 with a full list of shareholders (14 pages)
13 July 2012	First Gazette notice for compulsory strike-off (1 page)
13 July 2012	First Gazette notice for compulsory strike-off (1 page)
18 March 2011	Incorporation (26 pages)
18 March 2011	Incorporation (26 pages)

Direct Savings (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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