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DIRECT DELIVERIES (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Deliveries (scotland) Limited. The company was founded 19 years ago and was given the registration number SC274273. The firm's registered office is in GLASGOW. You can find them at 65 Calderwood Road, Burnside, Glasgow, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:DIRECT DELIVERIES (SCOTLAND) LIMITED
Company Number:SC274273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:65 Calderwood Road, Burnside, Glasgow, G73 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Calderwood Road, Burnside, Glasgow, G73 3PL

Secretary06 October 2004Active
65 Calderwood Road, Burnside, Glasgow, G73 3PL

Director06 October 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 October 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 October 2004Active

People with Significant Control

Mr Brian Wray
Notified on:01 October 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:65 Calderwood Road, Glasgow, G73 3PL
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Donna Wray
Notified on:01 October 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:Scotland
Address:65, Calderwood Road, Glasgow, Scotland, G73 3PL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type dormant.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type dormant.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type dormant.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type dormant.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type dormant.

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2011-10-24Annual return

Annual return company with made up date full list shareholders.

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