CONTACTS & SPECS DIRECT LTD.
HAMILTON DELTACROSS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC283753
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 6JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 23,650 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CONTACTS & SPECS DIRECT LTD. are www.contactsspecsdirect.co.uk, and www.contacts-specs-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Contacts Specs Direct Ltd is a Private Limited Company. The company registration number is SC283753. Contacts Specs Direct Ltd has been working since 25 April 2005. The present status of the company is Active. The registered address of Contacts Specs Direct Ltd is 4d Auchingramont Road Hamilton Lanarkshire Scotland Ml3 6jt. . YOUSAF, Shazia is a Secretary of the company. YOUSAF, Shazia Amir is a Director of the company. Secretary TANG, Charlene has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director TANG, Stephen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
YOUSAF, Shazia
Appointed Date: 05 September 2014
Director
YOUSAF, Shazia Amir
Appointed Date: 05 September 2014
49 years old

Resigned Directors

Secretary
TANG, Charlene
Resigned: 05 September 2014
Appointed Date: 09 May 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 May 2005
Appointed Date: 25 April 2005
Director
TANG, Stephen
Resigned: 05 September 2014
Appointed Date: 09 May 2005
51 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 May 2005
Appointed Date: 25 April 2005

CONTACTS & SPECS DIRECT LTD. Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 23,650
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Registered office address changed from 121 (Richard G Beattie) Accountants Moffat Street Glasgow G5 0NG to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 29 October 2015
11 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 23,650
...
... and 41 more events
11 May 2005
Director resigned
11 May 2005
Secretary resigned
11 May 2005
Registered office changed on 11/05/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
09 May 2005
Company name changed deltacross LIMITED\certificate issued on 09/05/05
25 Apr 2005
Incorporation

CONTACTS & SPECS DIRECT LTD. Charges

13 January 2010
Floating charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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