DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
Warning: The most recent accounts from 31 October 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN PIERPOINT |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL |
| 14/12/1814 December 2018 | PREVSHO FROM 31/12/2018 TO 31/10/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLARK / 21/11/2018 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 19/01/1819 January 2018 | CESSATION OF ANNE PEDEN CHAMBERS AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF ERIC JAMES CHAMBERS AS A PSC |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOGEE CORPORATION LIMITED |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 10 HORNAL ROAD BOTHWELL PARK INDUSTRIAL ESTATE UDDINGSTON G71 7EE |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MARTIN KEITH RANDALL |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR JASON PATRICK COLLINS |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED ROBIN JAMES STANTON-GLEAVES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY ERIC CHAMBERS |
| 09/11/169 November 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC CHAMBERS |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE CHAMBERS |
| 09/11/169 November 2016 | SECRETARY APPOINTED ALAN PIERPOINT |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/11/158 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/10/1423 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/12/1218 December 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/11/118 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/11/1025 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/11/092 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES CHAMBERS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PEDEN CHAMBERS / 30/10/2009 |
| 31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CAMPBELL |
| 24/10/0724 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: BUILDING B EUROPARK REEMA ROAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 1RY |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/08/0424 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 13 HOPE STREET LANARK ML11 7AL |
| 02/12/032 December 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 24 INVERVALE AVENUE AIRDRIE LANARKSHIRE ML6 8NH |
| 07/05/987 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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