The Service Directory Ltd.

Company Name	The Service Directory Ltd.
Director	Gary Maitles
Company Status	Active
Company Number	SC418650
Category	Private Limited Company
Incorporation Date	5 March 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Maitles
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 March 2012(same day as company formation)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	Pavilion 7 Centurion Business Park 7 Seaward Place Glasgow G41 1HH Scotland

Director Name	Mr Richard Anthony Maitles
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Montgomery Street Eaglesham Glasgow G76 0AS Scotland

Director Name	Mr Ken Brown
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2018)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Pavilion 7 Centurion Business Park 7 Seaward Place Glasgow G41 1HH Scotland

Contact

Website	theservicedirectory.co.uk
Telephone	0800 0565451
Telephone region	Freephone

Location

Registered Address	10 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£276
Cash	£10,596
Current Liabilities	£11,829

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Filing History

14 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
12 October 2018	Termination of appointment of Ken Brown as a director on 9 October 2018 (1 page)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 March 2018	Registered office address changed from C/O C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN to Pavilion 7 Centurion Business Park 7 Seaward Place Glasgow G41 1HH on 13 March 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 April 2017	Appointment of Mr Ken Brown as a director on 1 April 2017 (2 pages)
22 April 2017	Appointment of Mr Ken Brown as a director on 1 April 2017 (2 pages)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
10 March 2017	Director's details changed for Mr Gary Maitles on 4 March 2017 (2 pages)
10 March 2017	Director's details changed for Mr Gary Maitles on 4 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 April 2015	Registered office address changed from C/O the Service Directory Ltd. 168 Bath Street Glasgow G2 4TP to C/O C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN on 1 April 2015 (1 page)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
1 April 2015	Register(s) moved to registered office address C/O C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN (1 page)
1 April 2015	Registered office address changed from C/O the Service Directory Ltd. 168 Bath Street Glasgow G2 4TP to C/O C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O the Service Directory Ltd. 168 Bath Street Glasgow G2 4TP to C/O C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN on 1 April 2015 (1 page)
1 April 2015	Register(s) moved to registered office address C/O C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Director's details changed for Mr Richard Anthony Maitles on 5 February 2014 (2 pages)
4 September 2014	Director's details changed for Mr Richard Anthony Maitles on 5 February 2014 (2 pages)
4 September 2014	Director's details changed for Mr Richard Anthony Maitles on 5 February 2014 (2 pages)
29 May 2014	Termination of appointment of Richard Maitles as a director (1 page)
29 May 2014	Termination of appointment of Richard Maitles as a director (1 page)
6 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (4 pages)
6 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (4 pages)
6 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (4 pages)
1 May 2014	Appointment of Mr Richard Anthony Maitles as a director (2 pages)
1 May 2014	Appointment of Mr Richard Anthony Maitles as a director (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
27 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
27 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
19 June 2012	Statement of capital following an allotment of shares on 9 June 2012 GBP 1.250 (4 pages)
19 June 2012	Register inspection address has been changed (2 pages)
19 June 2012	Statement of capital following an allotment of shares on 9 June 2012 GBP 1.250 (4 pages)
19 June 2012	Register(s) moved to registered inspection location (2 pages)
19 June 2012	Register inspection address has been changed (2 pages)
19 June 2012	Statement of capital following an allotment of shares on 9 June 2012 GBP 1.250 (4 pages)
19 June 2012	Register(s) moved to registered inspection location (2 pages)
9 May 2012	Registered office address changed from 398 Albert Drive Glasgow G41 4JP Scotland on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from 398 Albert Drive Glasgow G41 4JP Scotland on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from 398 Albert Drive Glasgow G41 4JP Scotland on 9 May 2012 (1 page)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Service Directory Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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