Company Information for

DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.

RANNOCH HOUSE 17 SHAIRPS BUSINESS PARK, HOUSTOUN ROAD, LIVINGSTON, WEST LOTHIAN, EH54 5FD,

Company Registration Number

SC169124

Private Limited Company

Active - Proposal to Strike off

About Direct Business Systems (scotland) Ltd.

DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. was founded on 1996-10-17 and has its registered office in Livingston. The organisation's status is listed as "Active - Proposal to Strike off". Direct Business Systems (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
Legal Registered Office
RANNOCH HOUSE 17 SHAIRPS BUSINESS PARK
HOUSTOUN ROAD
LIVINGSTON
WEST LOTHIAN
EH54 5FD
Other companies in G71

Filing Information

Company NumberSC169124
Date formed1996-10-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/10/2019
Account next due31/07/2021
Latest filing return17/10/2015
Filing return next due14/11/2016
Type of accountsDORMANT
Last Datalog update:
2020-11-05 19:51:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan Pierpoint Company Secretary 2016-10-24
Jason Patrick Collins Director COMPANY DIRECTOR 2016-10-24 UNITED KINGDOM
Martin Keith Randall Director COMPANY DIRECTOR 2016-10-24 UNITED KINGDOM
Robin James Stanton-gleaves Director COMPANY DIRECTOT 2016-10-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eric James Chambers Company Secretary 1996-10-17 2016-10-24
Anne Peden Chambers Director 1996-10-17 2016-10-24
Eric James Chambers Director 1996-11-01 2016-10-24
Richard Campbell Director 2006-11-01 2008-04-04
Oswalds Of Edinburgh Limited Nominated Secretary 1996-10-17 1996-10-17

Related Directorships for Jason Patrick Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Patrick Collins INSATSU CHOSA LIMITEDDirector 2017-03-02 CURRENT 1959-04-23 Active - Proposal to Strike off
Jason Patrick Collins GLOBAL SOURCE AND MARKETING LIMITEDDirector 2017-03-02 CURRENT 2012-06-15 Dissolved 2017-09-19
Jason Patrick Collins PHOENIX OFFICE SUPPLIES LIMITEDDirector 2017-03-02 CURRENT 1989-09-25 Active - Proposal to Strike off
Jason Patrick Collins PRINTWARE LIMITEDDirector 2017-03-02 CURRENT 1989-11-06 Active - Proposal to Strike off
Jason Patrick Collins THE DANWOOD GROUP LIMITEDDirector 2017-03-02 CURRENT 1972-06-05 Active
Jason Patrick Collins CITY DOCS SOLUTIONS LIMITEDDirector 2016-12-22 CURRENT 2009-09-02 Active - Proposal to Strike off
Jason Patrick Collins MASK DOCUMENTS LIMITEDDirector 2016-12-22 CURRENT 2006-07-13 Active - Proposal to Strike off
Jason Patrick Collins WILLOW GRAPHICS LIMITEDDirector 2016-12-22 CURRENT 2014-07-08 Active - Proposal to Strike off
Jason Patrick Collins CITY DOCS LIMITEDDirector 2016-12-22 CURRENT 2000-12-21 Active - Proposal to Strike off
Jason Patrick Collins MANZANA BIDCO LIMITEDDirector 2016-08-26 CURRENT 2016-08-08 Active
Jason Patrick Collins E-VOLUTION OFFICE SERVICES LIMITEDDirector 2015-08-19 CURRENT 2005-09-28 Dissolved 2016-05-10
Jason Patrick Collins IMAGE RUNNER LIMITEDDirector 2015-08-19 CURRENT 2004-03-10 Dissolved 2016-05-10
Jason Patrick Collins SCHRIFTBILD LTDDirector 2015-08-19 CURRENT 2009-06-22 Dissolved 2016-05-10
Jason Patrick Collins BALREED DIGITEC (UK) LIMITEDDirector 2015-08-19 CURRENT 2003-10-30 Active
Jason Patrick Collins BALREED DIGITEC (GROUP) LIMITEDDirector 2015-08-19 CURRENT 2009-03-25 Active
Jason Patrick Collins BALREED DIGITEC (NORTH) LIMITEDDirector 2015-08-19 CURRENT 2006-05-24 Active
Jason Patrick Collins BALREED DIGITEC (SE) LIMITEDDirector 2015-08-19 CURRENT 2003-10-31 Active
Jason Patrick Collins POSITIVE DIGITAL SOLUTIONS LIMITEDDirector 2014-10-23 CURRENT 2009-07-28 Active - Proposal to Strike off
Jason Patrick Collins XACT DOCUMENT SOLUTIONS LIMITEDDirector 2014-04-30 CURRENT 1993-02-10 Active
Jason Patrick Collins XERA-LOGIC GROUP LIMITEDDirector 2014-04-30 CURRENT 2003-02-19 Active
Jason Patrick Collins APOGEE GLOBAL LIMITEDDirector 2014-01-07 CURRENT 2013-11-26 Dissolved 2015-06-23
Jason Patrick Collins WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITEDDirector 2009-10-31 CURRENT 2009-10-31 Active - Proposal to Strike off
Jason Patrick Collins APOGEE GROUP LIMITEDDirector 2008-03-28 CURRENT 2007-12-05 Active
Jason Patrick Collins OFFICE PERFECTION LIMITEDDirector 2008-01-04 CURRENT 2003-07-25 Active
Jason Patrick Collins TOP4OFFICE LIMITEDDirector 2008-01-04 CURRENT 1986-04-09 Active - Proposal to Strike off
Jason Patrick Collins APOGEE EUROPE LIMITEDDirector 2006-05-25 CURRENT 2006-05-25 Active
Jason Patrick Collins F. SMITH & CO. (OFFICE EQUIPMENT) LIMITEDDirector 2005-10-06 CURRENT 1989-08-21 Active
Jason Patrick Collins APOGEE RENTALS LIMITEDDirector 2005-10-06 CURRENT 1992-12-24 Active
Jason Patrick Collins APOGEE CORPORATION LIMITEDDirector 1993-09-15 CURRENT 1993-09-15 Active

Related Directorships for Martin Keith Randall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Keith Randall INSATSU CHOSA LIMITEDDirector 2017-03-02 CURRENT 1959-04-23 Active - Proposal to Strike off
Martin Keith Randall GLOBAL SOURCE AND MARKETING LIMITEDDirector 2017-03-02 CURRENT 2012-06-15 Dissolved 2017-09-19
Martin Keith Randall DANWOOD LIMITEDDirector 2017-03-02 CURRENT 1924-11-26 Dissolved 2017-09-26
Martin Keith Randall PHOENIX OFFICE SUPPLIES LIMITEDDirector 2017-03-02 CURRENT 1989-09-25 Active - Proposal to Strike off
Martin Keith Randall PRINTWARE LIMITEDDirector 2017-03-02 CURRENT 1989-11-06 Active - Proposal to Strike off
Martin Keith Randall THE DANWOOD GROUP LIMITEDDirector 2017-03-02 CURRENT 1972-06-05 Active
Martin Keith Randall CITY DOCS SOLUTIONS LIMITEDDirector 2016-12-22 CURRENT 2009-09-02 Active - Proposal to Strike off
Martin Keith Randall MASK DOCUMENTS LIMITEDDirector 2016-12-22 CURRENT 2006-07-13 Active - Proposal to Strike off
Martin Keith Randall WILLOW GRAPHICS LIMITEDDirector 2016-12-22 CURRENT 2014-07-08 Active - Proposal to Strike off
Martin Keith Randall CITY DOCS LIMITEDDirector 2016-12-22 CURRENT 2000-12-21 Active - Proposal to Strike off
Martin Keith Randall MANZANA BIDCO LIMITEDDirector 2016-08-26 CURRENT 2016-08-08 Active
Martin Keith Randall KONX WALES LTDDirector 2016-04-11 CURRENT 2005-10-21 Active - Proposal to Strike off
Martin Keith Randall E-VOLUTION OFFICE SERVICES LIMITEDDirector 2015-08-19 CURRENT 2005-09-28 Dissolved 2016-05-10
Martin Keith Randall IMAGE RUNNER LIMITEDDirector 2015-08-19 CURRENT 2004-03-10 Dissolved 2016-05-10
Martin Keith Randall SCHRIFTBILD LTDDirector 2015-08-19 CURRENT 2009-06-22 Dissolved 2016-05-10
Martin Keith Randall BALREED DIGITEC (UK) LIMITEDDirector 2015-08-19 CURRENT 2003-10-30 Active
Martin Keith Randall BALREED DIGITEC (GROUP) LIMITEDDirector 2015-08-19 CURRENT 2009-03-25 Active
Martin Keith Randall BALREED DIGITEC (NORTH) LIMITEDDirector 2015-08-19 CURRENT 2006-05-24 Active
Martin Keith Randall BALREED DIGITEC (SE) LIMITEDDirector 2015-08-19 CURRENT 2003-10-31 Active
Martin Keith Randall POSITIVE DIGITAL SOLUTIONS LIMITEDDirector 2014-10-23 CURRENT 2009-07-28 Active - Proposal to Strike off
Martin Keith Randall XACT DOCUMENT SOLUTIONS LIMITEDDirector 2014-04-30 CURRENT 1993-02-10 Active
Martin Keith Randall XERA-LOGIC GROUP LIMITEDDirector 2014-04-30 CURRENT 2003-02-19 Active
Martin Keith Randall APOGEE EUROPE LIMITEDDirector 2014-02-24 CURRENT 2006-05-25 Active
Martin Keith Randall F. SMITH & CO. (OFFICE EQUIPMENT) LIMITEDDirector 2013-04-04 CURRENT 1989-08-21 Active
Martin Keith Randall DIGIPRO LIMITEDDirector 2013-04-04 CURRENT 1999-10-28 Active - Proposal to Strike off
Martin Keith Randall OFFICE PERFECTION LIMITEDDirector 2013-04-04 CURRENT 2003-07-25 Active
Martin Keith Randall APOGEE RENTALS LIMITEDDirector 2013-04-04 CURRENT 1992-12-24 Active
Martin Keith Randall TOP4OFFICE LIMITEDDirector 2013-04-04 CURRENT 1986-04-09 Active - Proposal to Strike off
Martin Keith Randall APOGEE CORPORATION LIMITEDDirector 2012-01-10 CURRENT 1993-09-15 Active
Martin Keith Randall APOGEE GROUP LIMITEDDirector 2012-01-10 CURRENT 2007-12-05 Active

Related Directorships for Robin James Stanton-gleaves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin James Stanton-gleaves COLDRUM HOMES LIMITEDDirector 2018-04-17 CURRENT 2018-04-17 Active
Robin James Stanton-gleaves MURRAY JOHN PROPERTY LIMITEDDirector 2017-05-17 CURRENT 2007-03-16 Active
Robin James Stanton-gleaves R STANTON-GLEAVES PROPERTIES LIMITEDDirector 2016-11-29 CURRENT 2016-11-29 Active
Robin James Stanton-gleaves RS GLEAVES PROPERTY LIMITEDDirector 2016-07-29 CURRENT 2016-07-29 Active
Robin James Stanton-gleaves KONX WALES LTDDirector 2016-04-11 CURRENT 2005-10-21 Active - Proposal to Strike off
Robin James Stanton-gleaves STARK JAMES LTDDirector 2016-03-03 CURRENT 2016-03-03 Active
Robin James Stanton-gleaves R STANTON-GLEAVES UK LIMITEDDirector 2015-08-25 CURRENT 2015-08-25 Active
Robin James Stanton-gleaves FLYNET PICTURES UK LIMITEDDirector 2015-08-20 CURRENT 2011-02-02 Liquidation
Robin James Stanton-gleaves APOGEE CORPORATION LIMITEDDirector 2015-08-19 CURRENT 1993-09-15 Active
Robin James Stanton-gleaves APOGEE GROUP LIMITEDDirector 2015-08-19 CURRENT 2007-12-05 Active
Robin James Stanton-gleaves E-VOLUTION OFFICE SERVICES LIMITEDDirector 2013-11-04 CURRENT 2005-09-28 Dissolved 2016-05-10
Robin James Stanton-gleaves IMAGE RUNNER LIMITEDDirector 2013-07-01 CURRENT 2004-03-10 Dissolved 2016-05-10
Robin James Stanton-gleaves BALREED DIGITEC (NORTH) LIMITEDDirector 2009-06-03 CURRENT 2006-05-24 Active
Robin James Stanton-gleaves GO TEC CONSULTANCY LIMITEDDirector 2009-04-02 CURRENT 2006-10-11 Active
Robin James Stanton-gleaves BALREED DIGITEC (GROUP) LIMITEDDirector 2009-03-25 CURRENT 2009-03-25 Active
Robin James Stanton-gleaves BALREED DIGITEC (SE) LIMITEDDirector 2004-09-06 CURRENT 2003-10-31 Active
Robin James Stanton-gleaves BALREED DIGITEC (UK) LIMITEDDirector 2003-10-30 CURRENT 2003-10-30 Active