DIRECT SLATING SUPPLIES LIMITED
BONNYBRIDGE

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Company number SC181882
Status Active
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address OLD BROOMRIDGE FOUNDRY, GLASGOW ROAD, DENNY LOANHEAD, BONNYBRIDGE, STIRLINGSHIRE, FK4 1QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of DIRECT SLATING SUPPLIES LIMITED are www.directslatingsupplies.co.uk, and www.direct-slating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Direct Slating Supplies Limited is a Private Limited Company. The company registration number is SC181882. Direct Slating Supplies Limited has been working since 02 January 1998. The present status of the company is Active. The registered address of Direct Slating Supplies Limited is Old Broomridge Foundry Glasgow Road Denny Loanhead Bonnybridge Stirlingshire Fk4 1qg. . HENDERSON, Arleen Margaret Campbell is a Secretary of the company. DONAGHY, Stephen Joseph Mcguire is a Director of the company. Secretary DONAGHY, Stephen Joseph Mcguire has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DONAGHY, Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENDERSON, Arleen Margaret Campbell
Appointed Date: 01 January 2000

Director
DONAGHY, Stephen Joseph Mcguire
Appointed Date: 05 January 1998
60 years old

Resigned Directors

Secretary
DONAGHY, Stephen Joseph Mcguire
Resigned: 30 April 2003
Appointed Date: 05 January 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1998
Appointed Date: 02 January 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 January 1998
Appointed Date: 02 January 1998
35 years old

Director
DONAGHY, Andrew
Resigned: 18 June 1999
Appointed Date: 05 January 1998
58 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1998
Appointed Date: 02 January 1998

Persons With Significant Control

Mr Stephen Joseph Mcguire Donaghy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT SLATING SUPPLIES LIMITED Events

13 Feb 2017
Confirmation statement made on 2 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2

...
... and 45 more events
13 Jan 1998
Director resigned
13 Jan 1998
New director appointed
13 Jan 1998
New secretary appointed;new director appointed
13 Jan 1998
Registered office changed on 13/01/98 from: 1 royal bank place buchanan street glasgow G1 3AA
02 Jan 1998
Incorporation

DIRECT SLATING SUPPLIES LIMITED Charges

20 May 2003
Bond & floating charge
Delivered: 27 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 February 2003
Floating charge
Delivered: 11 March 2003
Status: Satisfied on 29 July 2004
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…