DIRECT RETAIL LIMITED
KELTY

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Company number SC422816
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 1 SEAFAR DRIVE, KELTY, KY4 0JX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DIRECT RETAIL LIMITED are www.directretail.co.uk, and www.direct-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Direct Retail Limited is a Private Limited Company. The company registration number is SC422816. Direct Retail Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of Direct Retail Limited is 1 Seafar Drive Kelty Ky4 0jx. . SALEEM, Asmat is a Director of the company. SALEEM, Mohammed is a Director of the company. Director SALEEM, Usman has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
SALEEM, Asmat
Appointed Date: 26 April 2012
34 years old

Director
SALEEM, Mohammed
Appointed Date: 04 April 2013
67 years old

Resigned Directors

Director
SALEEM, Usman
Resigned: 04 April 2013
Appointed Date: 26 April 2012
38 years old

DIRECT RETAIL LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jan 2016
Registration of charge SC4228160001, created on 13 January 2016
07 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2

...
... and 5 more events
30 Aug 2013
Annual return made up to 26 April 2013 with full list of shareholders
23 Aug 2013
First Gazette notice for compulsory strike-off
04 Apr 2013
Appointment of Mr Mohammed Saleem as a director
04 Apr 2013
Termination of appointment of Usman Saleem as a director
26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DIRECT RETAIL LIMITED Charges

13 January 2016
Charge code SC42 2816 0001
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…