DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
UDDINGSTON

Hellopages » South Lanarkshire » South Lanarkshire » G71 7EE

Company number SC169124
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address 10 HORNAL ROAD, BOTHWELL PARK INDUSTRIAL ESTATE, UDDINGSTON, G71 7EE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Martin Keith Randall as a director on 24 October 2016; Appointment of Mr Jason Patrick Collins as a director on 24 October 2016; Appointment of Robin James Stanton-Gleaves as a director. The most likely internet sites of DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. are www.directbusinesssystemsscotland.co.uk, and www.direct-business-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Direct Business Systems Scotland Ltd is a Private Limited Company. The company registration number is SC169124. Direct Business Systems Scotland Ltd has been working since 17 October 1996. The present status of the company is Active. The registered address of Direct Business Systems Scotland Ltd is 10 Hornal Road Bothwell Park Industrial Estate Uddingston G71 7ee. . PIERPOINT, Alan is a Secretary of the company. COLLINS, Jason Patrick is a Director of the company. RANDALL, Martin Keith is a Director of the company. STANTON-GLEAVES, Robin James is a Director of the company. Secretary CHAMBERS, Eric James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMPBELL, Richard has been resigned. Director CHAMBERS, Anne Peden has been resigned. Director CHAMBERS, Eric James has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
PIERPOINT, Alan
Appointed Date: 24 October 2016
Director
COLLINS, Jason Patrick
Appointed Date: 24 October 2016
55 years old
Director
RANDALL, Martin Keith
Appointed Date: 24 October 2016
66 years old
Director
STANTON-GLEAVES, Robin James
Appointed Date: 24 October 2016
57 years old

Resigned Directors

Secretary
CHAMBERS, Eric James
Resigned: 24 October 2016
Appointed Date: 17 October 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996
Director
CAMPBELL, Richard
Resigned: 04 April 2008
Appointed Date: 01 November 2006
53 years old
Director
CHAMBERS, Anne Peden
Resigned: 24 October 2016
Appointed Date: 17 October 1996
71 years old
Director
CHAMBERS, Eric James
Resigned: 24 October 2016
Appointed Date: 01 November 1996
72 years old

Persons With Significant Control

Mrs Anne Peden Chambers
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric James Chambers
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. Events

21 Nov 2016
Appointment of Martin Keith Randall as a director on 24 October 2016
21 Nov 2016
Appointment of Mr Jason Patrick Collins as a director on 24 October 2016
17 Nov 2016
Appointment of Robin James Stanton-Gleaves as a director
09 Nov 2016
Termination of appointment of Eric James Chambers as a director on 24 October 2016
09 Nov 2016
Termination of appointment of Anne Peden Chambers as a director on 24 October 2016
...
... and 51 more events
02 Apr 1998
Accounts for a small company made up to 31 October 1997
06 Nov 1997
New director appointed
06 Nov 1997
Return made up to 17/10/97; full list of members
21 Oct 1996
Secretary resigned
17 Oct 1996
Incorporation

DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. Charges

12 August 2004
Standard security
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 hornal road, uddingston LAN59772.
27 April 1998
Floating charge
Delivered: 7 May 1998
Status: Satisfied on 26 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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