Company number SC180790
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address NETWORK CENTRE HIGHLAND AVENUE, SANDBANK, DUNOON, ARGYLL, PA23 8PQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Gregory Romolo Girard as a director on 1 May 2017; Termination of appointment of Stephanie Philippa Roxburgh as a director on 30 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of DATABASE DIRECT LIMITED are www.databasedirect.co.uk, and www.database-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to IBM (Greenock) Rail Station is 5.3 miles; to Fort Matilda Rail Station is 5.7 miles; to Branchton Rail Station is 5.7 miles; to Garelochhead Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Database Direct Limited is a Private Limited Company.
The company registration number is SC180790. Database Direct Limited has been working since 19 November 1997.
The present status of the company is Active. The registered address of Database Direct Limited is Network Centre Highland Avenue Sandbank Dunoon Argyll Pa23 8pq. . BINGLE, David Andrew is a Secretary of the company. BINGLE, David Andrew is a Director of the company. GIRARD, Gregory Romolo is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary MINFORD, Alison has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director MINFORD, Allen John has been resigned. Director ROXBURGH, Stephanie Philippa has been resigned. Director WATSON, Peter Robert has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Secretary
MINFORD, Alison
Resigned: 25 November 1997
Appointed Date: 19 November 1997
Persons With Significant Control
Mr David Andrew Bingle
Notified on: 19 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stephanie Phillipa Roxburgh
Notified on: 19 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DATABASE DIRECT LIMITED Events
08 May 2017
Appointment of Mr Gregory Romolo Girard as a director on 1 May 2017
08 May 2017
Termination of appointment of Stephanie Philippa Roxburgh as a director on 30 April 2017
29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 72 more events
21 Nov 1997
Director resigned
21 Nov 1997
New secretary appointed
21 Nov 1997
New director appointed
21 Nov 1997
Registered office changed on 21/11/97 from: bingle watson, highland avenue sandbank dunoon argyll PA23 8PQ
19 Nov 1997
Incorporation
18 February 2011
Bond & floating charge
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
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7 January 2011
Bond & floating charge
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
20 July 2005
Bond & floating charge
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 February 1998
Legal charge
Delivered: 5 March 1998
Status: Satisfied
on 6 September 2005
Persons entitled: Barclays Bank PLC
Description: Unit 3,the grange,altrincham road,wilmslow,cheshire.
7 January 1998
Floating charge
Delivered: 26 January 1998
Status: Satisfied
on 7 November 2005
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…