| Company Name | Direct Estate Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC489679 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2014(9 years, 6 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 10 months ago) |
| Previous Name | 1 Estate Agents (Kirkintilloch) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Gordon Drennan |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Townhead Kirkintilloch G66 1NN Scotland |
| Director Name | Mr William Edward Callander |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 August 2016(1 year, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 01 March 2017) |
| Role | Branch Manager |
| Country of Residence | Scotland |
| Correspondence Address | 65 Townhead 65 Townhead 65 Townhead Glasgow G66 1NN Scotland |
| Director Name | Miss Susanne Collinge |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Townhead 65 Townhead, Kirkintilloch 65 Townhead, Kirkintilloch Glasgow G66 1NN Scotland |
Contact
| Website | www.oneestateagents.com |
|---|
Location
| Registered Address | 65 Townhead Kirkintilloch G66 1NN Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Lenzie and Kirkintilloch South |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 November 2017 | Termination of appointment of Susanne Collinge as a director on 1 March 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Susanne Collinge as a director on 1 March 2017 (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2017 | Appointment of Mrs Susanne Collinge as a director on 1 March 2017 (2 pages) |
| 16 March 2017 | Appointment of Mrs Susanne Collinge as a director on 1 March 2017 (2 pages) |
| 16 March 2017 | Termination of appointment of William Edward Callander as a director on 1 March 2017 (1 page) |
| 16 March 2017 | Termination of appointment of William Edward Callander as a director on 1 March 2017 (1 page) |
| 1 December 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 18 August 2016 | Appointment of Mr William Edward Callander as a director on 1 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mr William Edward Callander as a director on 1 August 2016 (2 pages) |
| 16 August 2016 | Termination of appointment of Gordon Drennan as a director on 1 August 2016 (1 page) |
| 16 August 2016 | Termination of appointment of Gordon Drennan as a director on 1 August 2016 (1 page) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 2 November 2015 | Company name changed 1 estate agents (kirkintilloch) LTD\certificate issued on 02/11/15
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| 2 November 2015 | Company name changed 1 estate agents (kirkintilloch) LTD\certificate issued on 02/11/15
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| 24 October 2014 | Incorporation Statement of capital on 2014-10-24
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| 24 October 2014 | Incorporation Statement of capital on 2014-10-24
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