DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
RANNOCH HOUSE 17 SHAIRPS BUSINESS PARK, HOUSTOUN ROAD, LIVINGSTON EH54 5FD- Dissolved
- Private Limited Company
- Company No. SC169124
- Last Updated: 29 Jun 2021
Company Profile
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. was incorporated on Thursday, October 17, 1996 as a Private Limited Company with registered address in LIVINGSTON. DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 3 months and 2 days.
| Name | DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. |
|---|---|
| Company number | SC169124 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1996 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
RANNOCH HOUSE 17 SHAIRPS BUSINESS PARK HOUSTOUN ROAD LIVINGSTON EH54 5FD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apogee Corporation Limited Liphook Way, 20/20 Business Park, ME16 0FZ |
Dates: Monday, October 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anne Peden Chambers Nationality: British |
Dates: Friday, July 1, 2016 - Monday, October 24, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eric James Chambers Nationality: British |
Dates: Friday, July 1, 2016 - Monday, October 24, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 October 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. | 17 Oct 1996 |