DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
Company is dissolved
General Information
NAME
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
COMPANY NUMBER
SC169124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/10/1996
(28 years and 1 months old)
WEBSITE
DBS-SCOTLAND.COM
CONFIRMATION STATEMENT MADE UP TO
17/10/2019
ACCOUNTS MADE UP TO
31/10/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH54 5FD
Telephone: 01698802121
TPS: No
Rannoch House
17 Shairps Business Park
Livingston
West Lothian EH54 5F
EH54 5FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 19/09/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 29/08/2024 | New Board Member Aurelio Maruggi (927088280) Appointed |
Credit Risk Overview
Want to learn more about DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/1996 - 24/10/2016 (20years) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/11/1996 - 24/10/2016 (19 years and 11 months) Secretary: 17/10/1996 - 24/10/2016 (20years) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
01/11/2006 - 04/04/2008 (1 years and 5 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 2 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 19/09/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 29/08/2024 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 29/08/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 06/03/2024 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 05/03/2024 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 31/01/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 30/01/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 26/06/2020 | Robin James Stanton-Gleaves (909350925) has left the board |
| 22/06/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 12/06/2019 | Alan Pierpoint (921813839) has left the board |
| 29/04/2019 | Jason Patrick Collins (912954476) has left the board |
| 19/03/2019 | Martin Keith Randall (904001224) has left the board |
| 13/11/2018 | New Board Member James Alexander Clark (922927620) Appointed |
| 28/10/2018 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 30/11/2016 | Martin Keith Randall (921892172) has left the board |
| 30/11/2016 | New Board Member Martin Keith Randall (904001224) Appointed |
| 23/11/2016 | New Board Member Jason Patrick Collins (912954476) Appointed |
| 23/11/2016 | New Board Member Martin Keith Randall (921892172) Appointed |
| 21/11/2016 | New Board Member Robin James Stanton-Gleaves (909350925) Appointed |
| 11/11/2016 | Anne Peden Chambers (907267459) has left the board |
| 11/11/2016 | Eric James Chambers (907267458) has left the board |
| 11/11/2016 | New Company Secretary Alan Pierpoint (921813839) Appointed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 12/11/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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