Company number SC371709
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 36 MCLELLAND DRIVE, KILMARNOCK, AYRSHIRE, KA1 1SE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of DIRECT SURGERIES LIMITED are www.directsurgeries.co.uk, and www.direct-surgeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Direct Surgeries Limited is a Private Limited Company.
The company registration number is SC371709. Direct Surgeries Limited has been working since 25 January 2010.
The present status of the company is Active. The registered address of Direct Surgeries Limited is 36 Mclelland Drive Kilmarnock Ayrshire Ka1 1se. . MCGHEE, Margaret is a Director of the company. MCGHEE, Maurice is a Director of the company. Director DOOLEY, Terrence has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Director
DOOLEY, Terrence
Resigned: 29 December 2010
Appointed Date: 25 January 2010
86 years old
Persons With Significant Control
Mr Maurice Mcghee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mrs Margaret Mcghee
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
DIRECT SURGERIES LIMITED Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 5 more events
27 Jan 2012
Annual return made up to 22 January 2012 with full list of shareholders
26 Oct 2011
Total exemption small company accounts made up to 31 January 2011
25 Jan 2011
Annual return made up to 22 January 2011 with full list of shareholders
24 Jan 2011
Termination of appointment of Terrence Dooley as a director
25 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)