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DSL BUSINESS FINANCE LTD

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

This company is commonly known as Dsl Business Finance Ltd. The company was founded 30 years ago and was given the registration number SC145739. The firm's registered office is in . You can find them at 5 Dava Street, Glasgow, , . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:DSL BUSINESS FINANCE LTD
Company Number:SC145739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1993
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:5 Dava Street, Glasgow, G51 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Dava Street, Glasgow, G51 2JA

Secretary15 November 2023Active
5 Dava Street, Glasgow, G51 2JA

Director13 December 2021Active
5 Dava Street, Glasgow, G51 2JA

Director20 August 2021Active
5 Dava Street, Glasgow, G51 2JA

Director25 August 2017Active
5 Dava Street, Glasgow, G51 2JA

Director18 August 2023Active
5 Dava Street, Glasgow, G51 2JA

Director06 May 2011Active
5 Dava Street, Glasgow, G51 2JA

Secretary23 August 2023Active
Ava, 45 Bullwood Road, Dunoon, PA23 7QJ

Secretary01 September 2003Active
Baldernock Glebe, Baldernock, Milngavie, Glasgow, G62 6HA

Secretary03 August 1993Active
6 Kelvinside Gardens East, Glasgow, Scotland, G20 6BD

Secretary26 May 2005Active
53 Rowallan Gardens, Glasgow, G11 7LH

Secretary26 November 2004Active
5 Dava Street, Glasgow, G51 2JA

Secretary18 December 2015Active
5 Dava Street, Glasgow, G51 2JA

Secretary20 March 2013Active
102 Dorian Drive, Glasgow, G76 7NS

Secretary26 May 2005Active
59 Craw Road, Paisley, PA2 6AE

Secretary26 May 2005Active
Flat 2/1, 110 Queens Drive, Glasgow, G42 8BJ

Director02 September 1998Active
21, Holmwood Gardens, Uddingston, G71 7BH

Director28 May 2009Active
7 Ashfield Road, Clarkston, Glasgow, G76 7TU

Director01 September 2003Active
89 West Coats Road, Cambuslang, Glasgow, G72 8DN

Director22 November 1995Active
2b Barnwell Terrace, Glasgow, G51 4TP

Director27 November 2003Active
Carlowrie 4 Croftbank Crescent, Uddingston, Glasgow, G71 7JD

Director01 September 2003Active
25 Huntly Gardens, Glasgow, G12 9AU

Director08 August 2000Active
5 Dava Street, Glasgow, G51 2JA

Director13 December 2021Active
Flat 2/3, 67 Bellwood Street, Glasgow, G41 3EU

Director03 August 1993Active
5 Dava Street, Glasgow, G51 2JA

Director25 November 2011Active
3/1 108 Raeburry Street, Glasgow, G20 6EG

Director02 September 1996Active
3/1 108 Raeburry Street, Glasgow, G20 6EG

Director24 December 1993Active
6 Kelvinside Gardens East, Glasgow, Scotland, G20 6BD

Director26 May 2005Active
6 Kelvinside Gardens East, Glasgow, Scotland, G20 6BD

Director29 January 1998Active
43 Mossbank Drive, Glasgow, G33 1LS

Director20 September 1993Active
11 Barrmill Road, Beith, KA15 1EU

Director25 May 2006Active
2 Holm Burn Place, Inverness, IV2 6WT

Director20 June 1994Active
72 Stirling Drive, Bishopbriggs, Glasgow, G64 3PQ

Director10 January 1994Active
5 Dava Street, Glasgow, G51 2JA

Director26 October 2015Active
23 Highburgh Drive, Burnside, Glasgow, G73 3RR

Director06 May 1998Active

People with Significant Control

Community Enterprise In Scotland
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:5, Dava Street, Glasgow, Scotland, G51 2JA
Nature of control:
  • 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 (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
2023-12-15Accounts

Accounts with accounts type small.

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2023-11-22Officers

Appoint person secretary company with name date.

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2023-11-22Officers

Termination secretary company with name termination date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-08-23Officers

Appoint person secretary company with name date.

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2023-08-23Officers

Termination secretary company with name termination date.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Termination director company with name termination date.

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2023-01-09Accounts

Accounts with accounts type small.

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2022-12-21Officers

Termination director company with name termination date.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Officers

Change person director company with change date.

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2022-09-08Officers

Termination director company with name termination date.

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2022-08-11Mortgage

Mortgage alter floating charge with number.

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2022-08-11Mortgage

Mortgage alter floating charge with number.

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2022-08-11Mortgage

Mortgage alter floating charge with number.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-17Officers

Appoint person director company with name date.

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2021-11-24Officers

Termination director company with name termination date.

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2021-08-31Officers

Appoint person director company with name date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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