CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED
WICK HEATHERBURN LIMITED

Hellopages » Highland » Highland » KW1 4NG

Company number SC204041
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 22 BRIDGE STREET, WICK, CAITHNESS, KW1 4NG
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Statement of capital following an allotment of shares on 1 March 2016 GBP 200 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED are www.confidentiallegalservicesdirect.co.uk, and www.confidential-legal-services-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Confidential Legal Services Direct Limited is a Private Limited Company. The company registration number is SC204041. Confidential Legal Services Direct Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Confidential Legal Services Direct Limited is 22 Bridge Street Wick Caithness Kw1 4ng. . DE WERT, Bruce Gregor is a Secretary of the company. DE WERT, Bruce Gregor is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DE WERT, Collette Maria has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
DE WERT, Bruce Gregor
Appointed Date: 03 March 2000
Director
DE WERT, Bruce Gregor
Appointed Date: 03 March 2000
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 March 2000
Appointed Date: 17 February 2000
Director
DE WERT, Collette Maria
Resigned: 01 March 2013
Appointed Date: 03 March 2000
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 March 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr Bruce Gregor De Wert
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED Events

30 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Mar 2017
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 200
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
07 Mar 2000
New secretary appointed;new director appointed
07 Mar 2000
New director appointed
07 Mar 2000
Secretary resigned
07 Mar 2000
Director resigned
17 Feb 2000
Incorporation

Similar Companies

CONFIDENTIAL IT LTD CONFIDENTIAL KITCHEN LIMITED CONFIDENTIAL LETTERS LTD CONFIDENTIAL LIMITED CONFIDENTIAL LOGISTICS LTD CONFIDENTIAL LONDON LTD CONFIDENTIAL NOTIFICATION LIMITED