Company NameDirect Maritime Solutions Limited
DirectorsJacqueline Phipps and Jeffrey Phipps
Company StatusActive
Company NumberSC609106
CategoryPrivate Limited Company
Incorporation Date26 September 2018(5 years, 6 months ago)
Previous NameDirect Marine Solutions Limited

Business Activity

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

Directors

Director NameMrs Jacqueline Phipps
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Currington Meadow
Bickington
Barnstaple
EX31 2PS
Director NameMr Jeffrey Phipps
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Currington Meadow
Bickington
Barnstaple
EX31 2PS

Location

Registered Address37 Albyn Place
Aberdeen
AB10 1JB
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 2 weeks from now)

Filing History

9 October 2023Confirmation statement made on 25 September 2023 with updates (5 pages)
5 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
6 October 2022Confirmation statement made on 25 September 2022 with updates (4 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
28 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
15 June 2021Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW Scotland to 37 Albyn Place Aberdeen AB10 1JB on 15 June 2021 (1 page)
4 March 2021Micro company accounts made up to 30 September 2020 (4 pages)
18 December 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
12 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
27 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
11 June 2019Registered office address changed from The Gallery Fettercairn Laurencekirk AB30 1YJ United Kingdom to 3 West Craibstone Street Aberdeen AB11 6YW on 11 June 2019 (1 page)
11 June 2019Director's details changed for Mrs Jacqueline Phipps on 11 June 2019 (2 pages)
11 June 2019Director's details changed for Mr Jeffrey Phipps on 11 June 2019 (2 pages)
26 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-26
(3 pages)
26 September 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-26
  • GBP 100
(26 pages)