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DIRECT SAVINGS (SCOTLAND) LIMITED

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

This company is commonly known as Direct Savings (scotland) Limited. The company was founded 13 years ago and was given the registration number SC395778. The firm's registered office is in GLASGOW. You can find them at C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DIRECT SAVINGS (SCOTLAND) LIMITED
Company Number:SC395778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 2011
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Director17 August 2020Active
6 Old Deans Road, Bathgate, Scotland, EH48 1JU

Director13 December 2016Active
6, Old Deans Road, Bathgate, EH48 1JU

Director18 March 2011Active
6, Old Deans Road, Bathgate, EH48 1JU

Director18 March 2011Active
6 Old Deans Road, Bathgate, Scotland, EH48 1JU

Director13 December 2016Active

People with Significant Control

Jamila Mary Stone
Notified on:17 August 2020
Status:Active
Date of birth:July 1993
Nationality:British
Address:C/O Quantuma Advisory Limited, Third Floor, Turnberry House, Glasgow, G2 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gerard Anthony Smith
Notified on:21 June 2016
Status:Active
Date of birth:October 1962
Nationality:Scottish
Country of residence:Scotland
Address:6 Old Deans Road, Bathgate, Scotland, EH48 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2020-09-07Address

Change registered office address company with date old address new address.

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2020-09-07Insolvency

Liquidation compulsory notice winding up order court scotland.

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-08-26Officers

Appoint person director company with name date.

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2020-08-26Persons with significant control

Cessation of a person with significant control.

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2020-08-26Address

Change registered office address company with date old address new address.

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2020-08-26Officers

Termination director company with name termination date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Termination director company with name termination date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-08-08Accounts

Change account reference date company previous extended.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-11Officers

Termination director company with name termination date.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-03-09Officers

Appoint person director company with name date.

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2017-03-09Officers

Appoint person director company with name date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Termination director company with name termination date.

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