DIRECT EXPRESS PARCELS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6ED

Company number SC293403
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address NELSON GILMOUR SMITH & CO., 47 CADZOW STREET, HAMILTON, ML3 6ED
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of DIRECT EXPRESS PARCELS LIMITED are www.directexpressparcels.co.uk, and www.direct-express-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Direct Express Parcels Limited is a Private Limited Company. The company registration number is SC293403. Direct Express Parcels Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Direct Express Parcels Limited is Nelson Gilmour Smith Co 47 Cadzow Street Hamilton Ml3 6ed. . MCINTYRE, Alan is a Secretary of the company. MCINTYRE, Alan is a Director of the company. MCINTYRE, Graeme is a Director of the company. The company operates in "Packaging activities".


Current Directors

Secretary
MCINTYRE, Alan
Appointed Date: 18 November 2005

Director
MCINTYRE, Alan
Appointed Date: 18 November 2005
80 years old

Director
MCINTYRE, Graeme
Appointed Date: 18 November 2005
51 years old

Persons With Significant Control

Mr Graeme Mcintyre
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT EXPRESS PARCELS LIMITED Events

19 Dec 2016
Confirmation statement made on 18 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 16 more events
13 Sep 2007
Total exemption small company accounts made up to 31 December 2006
14 Aug 2007
Accounting reference date extended from 30/11/06 to 31/12/06
04 Dec 2006
Return made up to 18/11/06; full list of members
07 Jun 2006
Partic of mort/charge *
18 Nov 2005
Incorporation

DIRECT EXPRESS PARCELS LIMITED Charges

25 May 2006
Bond & floating charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…