| Company Name | Direct Solar Ltd |
|---|---|
| Directors | Scott Semple and John Semple Jnr |
| Company Status | Active |
| Company Number | SC409153 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2011(12 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Scott Semple |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 78 The Tait Bothwell Glasgow South Lanarkshire G71 8PA Scotland |
| Director Name | Mr John Semple Jnr |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Manse Road Bearsden Glasgow G61 3PN Scotland |
| Director Name | Mr James McIntosh |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Weaver Place Gardenhall East Kilbride G75 8SH Scotland |
Contact
| Website | directflooring.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0859922 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Manorgate LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 1 March 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 1 November 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 18 August 2022 | Registered office address changed from 121 Moffat Street Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on 18 August 2022 (1 page) |
| 2 November 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 9 June 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 26 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 9 December 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 7 November 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 19 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 29 May 2013 | Appointment of Mr Scott Semple as a director (2 pages) |
| 29 May 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 29 May 2013 | Appointment of Mr Scott Semple as a director (2 pages) |
| 29 May 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 29 May 2013 | Registered office address changed from 19 Weaver Place Gardenhall East Kilbride G75 8SH Scotland on 29 May 2013 (1 page) |
| 29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 May 2013 | Registered office address changed from 19 Weaver Place Gardenhall East Kilbride G75 8SH Scotland on 29 May 2013 (1 page) |
| 29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2012 | Termination of appointment of James Mcintosh as a director (2 pages) |
| 12 June 2012 | Appointment of Mr John Semple as a director (3 pages) |
| 12 June 2012 | Appointment of Mr John Semple as a director (3 pages) |
| 12 June 2012 | Termination of appointment of James Mcintosh as a director (2 pages) |
| 11 October 2011 | Incorporation (20 pages) |
| 11 October 2011 | Incorporation (20 pages) |