DIRECT RESOURCES SCOTLAND LIMITED
GLASGOW

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Company number SC159019
Status Liquidation
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address C/O BEGBIES TRAYNOR, 4TH FLOOR, 78 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 7450 - Labour recruitment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up ; Registered office changed on 12/12/04 from: c/o wright johnston & mckenzie LLP. 302 st vincent street glasgow G2 5RZ; Director resigned. The most likely internet sites of DIRECT RESOURCES SCOTLAND LIMITED are www.directresourcesscotland.co.uk, and www.direct-resources-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Resources Scotland Limited is a Private Limited Company. The company registration number is SC159019. Direct Resources Scotland Limited has been working since 05 July 1995. The present status of the company is Liquidation. The registered address of Direct Resources Scotland Limited is C O Begbies Traynor 4th Floor 78 St Vincent Street Glasgow G2 5ub. . LYLE, Callum William Donald is a Secretary of the company. LYLE, Callum William Donald is a Director of the company. ZUGAY, Michael J is a Director of the company. Secretary ATKINSON, Paul has been resigned. Secretary HASTINGS, William Wallace has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary VAN BREDA, Adrianus Gerrit Jan Coenraad has been resigned. Director ADAM, Gordon Arthur Ross has been resigned. Director ATKINSON, Paul has been resigned. Director GARRETT, Charles has been resigned. Director HASTINGS, William Wallace has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director TAYLOR, Juliet has been resigned. Director TRIVEDI, Ashok Kumar has been resigned. Director VAN BREDA, Adrianus Gerrit Jan Coenraad has been resigned. Director VISWANATHAN, Sanjay has been resigned. Director WADHWANI, Sunil has been resigned. The company operates in "Labour recruitment".


Current Directors

Secretary
LYLE, Callum William Donald
Appointed Date: 18 November 2002

Director
LYLE, Callum William Donald
Appointed Date: 18 November 2002
63 years old

Director
ZUGAY, Michael J
Appointed Date: 27 July 2004
73 years old

Resigned Directors

Secretary
ATKINSON, Paul
Resigned: 09 January 1999
Appointed Date: 05 July 1995

Secretary
HASTINGS, William Wallace
Resigned: 18 November 2002
Appointed Date: 25 August 2000

Nominee Secretary
REID, Brian
Resigned: 05 July 1995
Appointed Date: 05 July 1995

Secretary
VAN BREDA, Adrianus Gerrit Jan Coenraad
Resigned: 25 August 2000
Appointed Date: 09 January 1999

Director
ADAM, Gordon Arthur Ross
Resigned: 09 January 1999
Appointed Date: 05 July 1995
65 years old

Director
ATKINSON, Paul
Resigned: 24 September 2001
Appointed Date: 05 July 1995
64 years old

Director
GARRETT, Charles
Resigned: 18 November 2002
Appointed Date: 25 August 2000
58 years old

Director
HASTINGS, William Wallace
Resigned: 18 November 2002
Appointed Date: 09 January 1999
57 years old

Nominee Director
MABBOTT, Stephen
Resigned: 05 July 1995
Appointed Date: 05 July 1995
75 years old

Director
TAYLOR, Juliet
Resigned: 09 January 1999
Appointed Date: 16 December 1998
53 years old

Director
TRIVEDI, Ashok Kumar
Resigned: 27 July 2004
Appointed Date: 09 January 1999
73 years old

Director
VAN BREDA, Adrianus Gerrit Jan Coenraad
Resigned: 25 August 2000
Appointed Date: 09 January 1999
58 years old

Director
VISWANATHAN, Sanjay
Resigned: 05 July 2004
Appointed Date: 06 January 2004
55 years old

Director
WADHWANI, Sunil
Resigned: 12 October 2004
Appointed Date: 09 January 1999
72 years old

DIRECT RESOURCES SCOTLAND LIMITED Events

12 Dec 2004
Resolutions
  • LRESSP ‐ Special resolution to wind up

12 Dec 2004
Registered office changed on 12/12/04 from: c/o wright johnston & mckenzie LLP. 302 st vincent street glasgow G2 5RZ
13 Oct 2004
Director resigned
29 Jul 2004
New director appointed
29 Jul 2004
Director resigned
...
... and 56 more events
26 Jul 1995
New director appointed

10 Jul 1995
Secretary resigned
10 Jul 1995
Director resigned
10 Jul 1995
Registered office changed on 10/07/95 from: 82 mitchell street glasgow G1 3NA
05 Jul 1995
Incorporation

DIRECT RESOURCES SCOTLAND LIMITED Charges

25 February 1997
Bond & floating charge
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
29 November 1995
Floating charge
Delivered: 15 December 1995
Status: Satisfied on 9 February 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…