DIRECT CALL SERVICES HOLDINGS LTD.
EAST AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA1 2BY

Company number SC281351
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 29 PORTLAND ROAD, KILMARNOCK, EAST AYRSHIRE, KA1 2BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Heather Mcderrmid on 8 February 2017; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,483.62 . The most likely internet sites of DIRECT CALL SERVICES HOLDINGS LTD. are www.directcallservicesholdings.co.uk, and www.direct-call-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Direct Call Services Holdings Ltd is a Private Limited Company. The company registration number is SC281351. Direct Call Services Holdings Ltd has been working since 10 March 2005. The present status of the company is Active. The registered address of Direct Call Services Holdings Ltd is 29 Portland Road Kilmarnock East Ayrshire Ka1 2by. . WALKER, Allan Ronald is a Secretary of the company. COIA, Stephen is a Director of the company. MCDERMID, Heather is a Director of the company. WALKER, Allan Ronald is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary NWH SECRETARIAL SERVICES LTD has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HOO-LOCHRIE, Stewart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WALKER, Allan Ronald
Appointed Date: 01 January 2007

Director
COIA, Stephen
Appointed Date: 24 July 2014
42 years old

Director
MCDERMID, Heather
Appointed Date: 01 March 2011
46 years old

Director
WALKER, Allan Ronald
Appointed Date: 13 May 2005
68 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Secretary
NWH SECRETARIAL SERVICES LTD
Resigned: 31 December 2006
Appointed Date: 10 March 2005

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Director
HOO-LOCHRIE, Stewart
Resigned: 31 January 2015
Appointed Date: 10 March 2005
54 years old

DIRECT CALL SERVICES HOLDINGS LTD. Events

08 Feb 2017
Director's details changed for Heather Mcderrmid on 8 February 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,483.62

29 Jan 2016
Director's details changed for Heather Linnie on 22 January 2016
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
06 Apr 2005
New director appointed
19 Mar 2005
New secretary appointed
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
10 Mar 2005
Incorporation