ADVICE DIRECT SCOTLAND LIMITED
GLASGOW

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Company number SC225689
Status Active
Incorporation Date 26 November 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2ND FLOOR BRUNSWICK HOUSE, 51 WILSON STREET, GLASGOW, G1 1UZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Professor Margaret Patricia Curran as a director on 1 March 2017; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Angus Mackenzie as a director on 12 January 2016. The most likely internet sites of ADVICE DIRECT SCOTLAND LIMITED are www.advicedirectscotland.co.uk, and www.advice-direct-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bellgrove Rail Station is 0.9 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advice Direct Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC225689. Advice Direct Scotland Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Advice Direct Scotland Limited is 2nd Floor Brunswick House 51 Wilson Street Glasgow G1 1uz. . HARPER, Mark is a Secretary of the company. ALLAN, Gordon Alexander is a Director of the company. CURRAN, Margaret Patricia, Professor is a Director of the company. DREGHORN, Patricia Ann is a Director of the company. HARPER, Mark Craig is a Director of the company. HOUSTON, Pauline is a Director of the company. KERR, Calum Robert is a Director of the company. LEGG, John Cameron is a Director of the company. WILLIAMS, Ian is a Director of the company. Secretary CHEYNE, Jean has been resigned. Secretary HOLMES, Paul William has been resigned. Secretary LYLE, Kaliani has been resigned. Secretary MCPHERSON, Roderick has been resigned. Director BANNON, John has been resigned. Director BERRIE, Margaret has been resigned. Director BLOUNT, Graham Keith, Rev Dr has been resigned. Director BOAG, Gail Catherine has been resigned. Director BROWN, Sarah has been resigned. Director BROWN, Usha has been resigned. Director BROWNLEE, James David has been resigned. Director CHEYNE, Jean has been resigned. Director COLLIER, Harry Bruce has been resigned. Director CONVEY, James Patrick has been resigned. Director DOUGLAS, Virginia Colleen Mary has been resigned. Director FYFE, Allan has been resigned. Director GRAHAM, George Currie has been resigned. Director HARRISON, Allan Leslie has been resigned. Director HASTIE, Anne Patricia Crichton has been resigned. Director HATTERSLEY, St John Guy Francis has been resigned. Director HESTER, Suzanne has been resigned. Director HOLMES, Paul William has been resigned. Director JACKSON, Ginny has been resigned. Director KHAN, Ali has been resigned. Director KIST, Heleen Francoise has been resigned. Director LOMBARDI, Ceinwen Elizabeth Boyd has been resigned. Director LONG, Lionel has been resigned. Director MACKENZIE, Angus has been resigned. Director MACKINNON, Donna Susan has been resigned. Director MCALEESE, James Patrick has been resigned. Director MCCALL, Murray has been resigned. Director MCDONALD, Kirsteen has been resigned. Director MCDOWALL, Linda has been resigned. Director MCPHERSON, Roderick has been resigned. Director MCTERNAN, Michael George has been resigned. Director MOORE, Sandra Lamb has been resigned. Director PRIOR, John has been resigned. Director PRIOR, John has been resigned. Director RODGER, David has been resigned. Director RUSLING, Deirdre has been resigned. Director SEHGAL, Ashok has been resigned. Director WARD, Alison Lindsay has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HARPER, Mark
Appointed Date: 14 December 2011
Director
ALLAN, Gordon Alexander
Appointed Date: 25 October 2015
53 years old
Director
CURRAN, Margaret Patricia, Professor
Appointed Date: 01 March 2017
67 years old
Director
DREGHORN, Patricia Ann
Appointed Date: 20 April 2016
55 years old
Director
HARPER, Mark Craig
Appointed Date: 14 December 2011
40 years old
Director
HOUSTON, Pauline
Appointed Date: 29 April 2015
61 years old
Director
KERR, Calum Robert
Appointed Date: 14 December 2011
53 years old
Director
LEGG, John Cameron
Appointed Date: 09 December 2015
71 years old
Director
WILLIAMS, Ian
Appointed Date: 22 June 2016
59 years old

Resigned Directors

Secretary
CHEYNE, Jean
Resigned: 14 October 2004
Appointed Date: 12 April 2002
Secretary
HOLMES, Paul William
Resigned: 12 April 2002
Appointed Date: 28 November 2001
Secretary
LYLE, Kaliani
Resigned: 28 November 2001
Appointed Date: 26 November 2001
Secretary
MCPHERSON, Roderick
Resigned: 06 November 2009
Appointed Date: 14 October 2004
Director
BANNON, John
Resigned: 17 February 2005
Appointed Date: 25 October 2002
61 years old
Director
BERRIE, Margaret
Resigned: 11 November 2011
Appointed Date: 30 October 2008
69 years old
Director
BLOUNT, Graham Keith, Rev Dr
Resigned: 28 April 2014
Appointed Date: 20 May 2011
74 years old
Director
BOAG, Gail Catherine
Resigned: 01 December 2014
Appointed Date: 08 March 2012
56 years old
Director
BROWN, Sarah
Resigned: 23 February 2006
Appointed Date: 17 February 2005
79 years old
Director
BROWN, Usha
Resigned: 04 November 2010
Appointed Date: 06 November 2009
76 years old
Director
BROWNLEE, James David
Resigned: 31 August 2006
Appointed Date: 20 April 2006
58 years old
Director
CHEYNE, Jean
Resigned: 17 February 2005
Appointed Date: 12 April 2002
76 years old
Director
COLLIER, Harry Bruce
Resigned: 27 June 2009
Appointed Date: 01 February 2002
79 years old
Director
CONVEY, James Patrick
Resigned: 27 August 2013
Appointed Date: 04 January 2012
61 years old
Director
DOUGLAS, Virginia Colleen Mary
Resigned: 17 March 2011
Appointed Date: 30 October 2008
50 years old
Director
FYFE, Allan
Resigned: 30 October 2008
Appointed Date: 02 April 2005
54 years old
Director
GRAHAM, George Currie
Resigned: 01 September 2005
Appointed Date: 17 February 2005
86 years old
Director
HARRISON, Allan Leslie
Resigned: 11 November 2011
Appointed Date: 30 October 2008
79 years old
Director
HASTIE, Anne Patricia Crichton
Resigned: 11 November 2015
Appointed Date: 15 February 2007
78 years old
Director
HATTERSLEY, St John Guy Francis
Resigned: 20 April 2016
Appointed Date: 17 February 2005
73 years old
Director
HESTER, Suzanne
Resigned: 01 August 2015
Appointed Date: 08 March 2012
64 years old
Director
HOLMES, Paul William
Resigned: 12 April 2002
Appointed Date: 26 November 2001
77 years old
Director
JACKSON, Ginny
Resigned: 17 February 2005
Appointed Date: 26 November 2001
73 years old
Director
KHAN, Ali
Resigned: 14 September 2016
Appointed Date: 22 June 2016
65 years old
Director
KIST, Heleen Francoise
Resigned: 09 October 2009
Appointed Date: 15 February 2007
55 years old
Director
LOMBARDI, Ceinwen Elizabeth Boyd
Resigned: 04 November 2010
Appointed Date: 29 February 2008
63 years old
Director
LONG, Lionel
Resigned: 17 February 2005
Appointed Date: 10 December 2002
77 years old
Director
MACKENZIE, Angus
Resigned: 12 January 2016
Appointed Date: 17 February 2005
84 years old
Director
MACKINNON, Donna Susan
Resigned: 29 February 2008
Appointed Date: 17 November 2006
62 years old
Director
MCALEESE, James Patrick
Resigned: 30 September 2016
Appointed Date: 25 October 2002
83 years old
Director
MCCALL, Murray
Resigned: 10 April 2016
Appointed Date: 01 April 2015
54 years old
Director
MCDONALD, Kirsteen
Resigned: 06 November 2009
Appointed Date: 24 April 2006
53 years old
Director
MCDOWALL, Linda
Resigned: 01 May 2015
Appointed Date: 28 April 2015
71 years old
Director
MCPHERSON, Roderick
Resigned: 21 February 2013
Appointed Date: 25 October 2002
59 years old
Director
MCTERNAN, Michael George
Resigned: 24 April 2006
Appointed Date: 07 October 2002
59 years old
Director
MOORE, Sandra Lamb
Resigned: 30 October 2006
Appointed Date: 20 April 2006
78 years old
Director
PRIOR, John
Resigned: 06 November 2009
Appointed Date: 30 October 2008
67 years old
Director
PRIOR, John
Resigned: 23 November 2007
Appointed Date: 15 February 2007
67 years old
Director
RODGER, David
Resigned: 09 December 2003
Appointed Date: 28 November 2001
48 years old
Director
RUSLING, Deirdre
Resigned: 06 May 2010
Appointed Date: 30 October 2008
55 years old
Director
SEHGAL, Ashok
Resigned: 02 September 2009
Appointed Date: 25 October 2002
87 years old
Director
WARD, Alison Lindsay
Resigned: 05 July 2003
Appointed Date: 20 May 2002
74 years old

Persons With Significant Control

Mr Andrew David Bartlett
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ADVICE DIRECT SCOTLAND LIMITED Events

03 Mar 2017
Appointment of Professor Margaret Patricia Curran as a director on 1 March 2017
08 Feb 2017
Group of companies' accounts made up to 31 March 2016
30 Jan 2017
Termination of appointment of Angus Mackenzie as a director on 12 January 2016
30 Jan 2017
Termination of appointment of James Patrick Mcaleese as a director on 30 September 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
...
... and 146 more events
04 Dec 2001
New director appointed
30 Nov 2001
New director appointed
29 Nov 2001
New secretary appointed
29 Nov 2001
Secretary resigned
26 Nov 2001
Incorporation

ADVICE DIRECT SCOTLAND LIMITED Charges

9 December 2015
Charge code SC22 5689 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Big Issue Invest Limited
Description: Charged assets means the whole of the property…
30 May 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Big Issue Invest Limited
Description: Undertaking & all property & assets present & future…

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