This company is commonly known as Direct Business Systems (scotland) Ltd.. The company was founded 28 years ago and was given the registration number SC169124. The firm's registered office is in LIVINGSTON. You can find them at Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian. This company's SIC code is 74990 - Non-trading company.
| Name | : | DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. |
|---|---|---|
| Company Number | : | SC169124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 17 October 1996 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, EH54 5FD | Director | 01 November 2018 | Active |
| Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, EH54 5FD | Director | 18 June 2020 | Active |
| Corner Stones, 56 Morris Crescent, Dalziel Park, Motherwell, ML1 5NH | Secretary | 17 October 1996 | Active |
| 4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES | Secretary | 24 October 2016 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 17 October 1996 | Active |
| 14 Alness Street, Hamilton, ML3 6RX | Director | 01 November 2006 | Active |
| Corner Stones, 56 Morris Crescent, Dalziel Park, Motherwell, ML1 5NH | Director | 17 October 1996 | Active |
| Corner Stones, 56 Morris Crescent, Dalziel Park, Motherwell, ML1 5NH | Director | 01 November 1996 | Active |
| Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ | Director | 24 October 2016 | Active |
| Nimbus House, Liphook Way 20-20 Business Park, Maidstone, England, ME16 0FZ | Director | 24 October 2016 | Active |
| Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ | Director | 24 October 2016 | Active |
| Apogee Corporation Limited | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nimbus House, Liphook Way, Maidstone, England, ME16 0FZ |
| Nature of control | : |
|
| Mrs Anne Peden Chambers | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 30, Old Mill Road, Glasgow, Scotland, G71 8AX |
| Nature of control | : |
|
| Mr Eric James Chambers | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 30, Old Mill Road, Glasgow, Scotland, G71 8AX |
| Nature of control | : |
|
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