DIRECT RESOURCES SCOTLAND LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/12/0412 December 2004 | REGISTERED OFFICE CHANGED ON 12/12/04 FROM: C/O WRIGHT JOHNSTON & MCKENZIE LLP. 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 12/12/0412 December 2004 | SPECIAL RESOLUTION TO WIND UP |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 20 SOUTH ST ANDREW STREET EDINBURGH LOTHIAN EH2 2AZ |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 21 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 23 QUEEN STREET EDINBURGH EH2 1JX |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | CAPITALISE SUMS 01/12/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 21 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/02/989 February 1998 | DEC MORT/CHARGE ***** |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 6 ALBANY STREET EDINBURGH EH1 3QB |
| 19/08/9719 August 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 06/03/976 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | � NC 100000/300000 01/04 |
| 24/04/9624 April 1996 | NC INC ALREADY ADJUSTED 01/04/96 |
| 15/12/9515 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | NEW SECRETARY APPOINTED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 6 ALBANY STREET EDINBURGH EH1 3QB |
| 10/07/9510 July 1995 | SECRETARY RESIGNED |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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