Document Outsourcing Limited

Company Name	Document Outsourcing Limited
Company Status	Active
Company Number	SC492187
Category	Private Limited Company
Incorporation Date	27 November 2014(9 years, 5 months ago)
Previous Name	Critiqom Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Mr Gerrard Martin Crawley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Director Name	Mr Hayden John Savage
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(5 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ

Secretary Name	Mrs Samantha Jayne Ghysen
Status	Current
Appointed	17 December 2019(5 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	133-137 Scudamore Road 133-137 Scudamore Road Leicester LE3 1UQ

Director Name	Mr Simon Christopher Johnson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(5 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	133-137 Scudamore Road Scudamore Road Leicester LE3 1UQ

Director Name	Mr Anthony John Strong
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(5 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ

Director Name	Lynne Margaret McCallum
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Director Name	Mr Neil David McCallum
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Director Name	Mr William Martin Ritchie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Director Name	Mr Charles Sweeney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2020)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Director Name	Mr Richard Farmer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ

Director Name	Mr Peter Charles De Haan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland

Contact

Website	www.documentoutsourcing.com

Location

Registered Address	Document House 3 Phoenix Crescent Strathclyde Business Centre Bellshill ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
6 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 January 2023	Director's details changed for Mr Simon Christopher Johnson on 31 December 2022 (2 pages)
12 January 2023	Secretary's details changed for Mrs Samantha Jayne Ghysen on 31 December 2022 (1 page)
12 January 2023	Confirmation statement made on 27 November 2022 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 March 2022	Termination of appointment of Peter Charles De Haan as a director on 30 March 2022 (1 page)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 December 2021	Director's details changed for Mr Peter Charles De Haan on 1 September 2021 (2 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
10 May 2021	Termination of appointment of Richard Farmer as a director on 7 May 2021 (1 page)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
30 September 2020	Director's details changed for Mr Anthony John Strong on 25 September 2020 (2 pages)
31 March 2020	Termination of appointment of Charles Sweeney as a director on 31 March 2020 (1 page)
24 March 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
2 March 2020	Appointment of Mr Peter Charles De Haan as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mr Anthony John Strong as a director on 19 December 2019 (2 pages)
20 January 2020	Appointment of Mr Hayden Savage as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mr Simon Christopher Johnson as a director on 19 December 2019 (2 pages)
20 January 2020	Appointment of Mrs Samantha Jayne Ghysen as a secretary on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mr Richard Farmer as a director on 17 December 2019 (2 pages)
7 January 2020	Termination of appointment of William Martin Ritchie as a director on 17 December 2019 (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
10 October 2016	Termination of appointment of Lynne Margaret Mccallum as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Lynne Margaret Mccallum as a director on 30 September 2016 (1 page)
26 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 August 2016	Appointment of Mr Charles Sweeney as a director on 3 August 2016 (2 pages)
3 August 2016	Appointment of Mr Charles Sweeney as a director on 3 August 2016 (2 pages)
10 May 2016	Termination of appointment of Neil David Mccallum as a director on 28 April 2016 (1 page)
10 May 2016	Termination of appointment of Neil David Mccallum as a director on 28 April 2016 (1 page)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
13 August 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
13 August 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
6 February 2015	Appointment of Mr Gerrard Martin Crawley as a director on 27 November 2014 (2 pages)
6 February 2015	Appointment of Mr Neil David Mccallum as a director on 27 November 2014 (2 pages)
6 February 2015	Appointment of Mr Gerrard Martin Crawley as a director on 27 November 2014 (2 pages)
6 February 2015	Appointment of Mr Neil David Mccallum as a director on 27 November 2014 (2 pages)
5 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-17 RES15 ‐ Change company name resolution on 2014-12-17 (1 page)
5 January 2015	Company name changed critiqom LIMITED\certificate issued on 05/01/15 CONNOT ‐ Change of name notice (3 pages)
5 January 2015	Company name changed critiqom LIMITED\certificate issued on 05/01/15 CONNOT ‐ Change of name notice (3 pages)
5 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-17 (1 page)
27 November 2014	Incorporation Statement of capital on 2014-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 November 2014	Incorporation Statement of capital on 2014-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Document Outsourcing Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland