DIRECT LETTINGS (SCOTLAND) LIMITED
DUNDEE SHEPHERD MOVEASSIST LTD J. & E. SHEPHERD (NOMINEES) LIMITED CASTLELAW (NO. 199) LIMITED

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Company number SC175211
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address JOHN PAUL BENNETT, 110 COMMERCIAL STREET, DUNDEE, DD1 2AJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 GBP 2.11 ; Sub-division of shares on 30 November 2016; Resolutions RES13 ‐ Shares sub-divided 29/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DIRECT LETTINGS (SCOTLAND) LIMITED are www.directlettingsscotland.co.uk, and www.direct-lettings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Direct Lettings Scotland Limited is a Private Limited Company. The company registration number is SC175211. Direct Lettings Scotland Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Direct Lettings Scotland Limited is John Paul Bennett 110 Commercial Street Dundee Dd1 2aj. . BENNETT, John Paul is a Secretary of the company. BREWSTER, George Pattullo is a Director of the company. FERGUSSON, Ian James is a Director of the company. PHILIP, Brian William is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director BENNETT, John Madden has been resigned. Director CHRISTIE, Campbell Robert has been resigned. Director THOMSON, John has been resigned. Nominee Director WILSON, Graham Alexander has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BENNETT, John Paul
Appointed Date: 01 June 2010
Director
BREWSTER, George Pattullo
Appointed Date: 15 December 2005
65 years old
Director
FERGUSSON, Ian James
Appointed Date: 03 October 2011
60 years old
Director
PHILIP, Brian William
Appointed Date: 01 June 2015
67 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 01 June 2010
Appointed Date: 01 December 2004
Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 07 May 1997
Director
BENNETT, John Madden
Resigned: 30 November 2007
Appointed Date: 05 June 1997
79 years old
Director
CHRISTIE, Campbell Robert
Resigned: 15 December 2005
Appointed Date: 01 December 2003
73 years old
Director
THOMSON, John
Resigned: 15 December 2003
Appointed Date: 05 June 1997
74 years old
Nominee Director
WILSON, Graham Alexander
Resigned: 05 June 1997
Appointed Date: 07 May 1997
70 years old

DIRECT LETTINGS (SCOTLAND) LIMITED Events

19 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2.11
19 Dec 2016
Sub-division of shares on 30 November 2016
19 Dec 2016
Resolutions
  • RES13 ‐ Shares sub-divided 29/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
...
... and 61 more events
23 Sep 1997
New director appointed
03 Jun 1997
Company name changed castlelaw (no. 199) LIMITED\certificate issued on 04/06/97
31 May 1997
Memorandum and Articles of Association
31 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1997
Incorporation

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