Active
Company Information for ADVICE DIRECT SCOTLAND LIMITED
Mercantile Chambers, 39-69 Bothwell Street, Glasgow, G2 6TS,
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Company Registration Number
SC225689
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ADVICE DIRECT SCOTLAND LIMITED | |
Legal Registered Office | |
Mercantile Chambers 39-69 Bothwell Street Glasgow G2 6TS Other companies in G1 | |
Company Number | SC225689 | |
---|---|---|
Company ID Number | SC225689 | |
Date formed | 2001-11-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-11-26 | |
Return next due | 2024-12-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-08 10:44:22 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON ALEXANDER ALLAN |
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GORDON ALEXANDER ALLAN |
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MARGARET PATRICIA CURRAN |
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PATRICIA ANN DREGHORN |
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PAULINE HOUSTON |
||
JOHN CAMERON LEGG |
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YVONNE JEAN MACDERMID |
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SAMUEL ROBERT MOORE |
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IAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HARPER |
Company Secretary | ||
MARK CRAIG HARPER |
Director | ||
CALUM ROBERT KERR |
Director | ||
ST JOHN GUY FRANCIS HATTERSLEY |
Director | ||
ANNE PATRICIA CRICHTON HASTIE |
Director | ||
SUZANNE HESTER |
Director | ||
GAIL CATHERINE BOAG |
Director | ||
GRAHAM KEITH BLOUNT |
Director | ||
JAMES PATRICK CONVEY |
Director | ||
MARGARET BERRIE |
Director | ||
ALLAN LESLIE HARRISON |
Director | ||
VIRGINIA COLLEEN MARY DOUGLAS |
Director | ||
USHA BROWN |
Director | ||
RODERICK MCPHERSON |
Company Secretary | ||
HARRY BRUCE COLLIER |
Director | ||
ALLAN FYFE |
Director | ||
JAMES DAVID BROWNLEE |
Director | ||
SARAH BROWN |
Director | ||
GEORGE CURRIE GRAHAM |
Director | ||
JOHN BANNON |
Director | ||
JEAN CHEYNE |
Director | ||
GINNY JACKSON |
Director | ||
JEAN CHEYNE |
Company Secretary | ||
PAUL WILLIAM HOLMES |
Company Secretary | ||
PAUL WILLIAM HOLMES |
Director | ||
KALIANI LYLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOVI GROUP LTD | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
INNOVI CONSULTING LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Liquidation | |
RAPE CRISIS SCOTLAND | Director | 2018-02-14 | CURRENT | 2003-10-31 | Active | |
RCDM ASSOCIATES LIMITED | Director | 2017-10-01 | CURRENT | 2008-11-27 | Active | |
PHPD CONSULTING LTD | Director | 2010-08-17 | CURRENT | 2010-08-17 | Dissolved 2014-08-29 | |
GRAMPIAN SOCIETY FOR THE BLIND | Director | 2016-08-11 | CURRENT | 1995-01-27 | Active | |
JL CONSULTING LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2018-04-17 | |
MONEY ADVICE LIAISON GROUP | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
CREDIT SERVICES ASSOCIATION LIMITED | Director | 2014-06-18 | CURRENT | 1906-07-24 | Active | |
DEER OH DEER JERKY LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PAULINE SUSAN REAY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/21 FROM 2nd Floor Brunswick House 51 Wilson Street Glasgow G1 1UZ | |
AP01 | DIRECTOR APPOINTED MS JANIS ELIZABETH DONACHIE | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ANDREW BAILLIE | |
CH01 | Director's details changed for Mrs Suzanne Marie Hester on 2020-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE JEAN MACDERMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN DREGHORN | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE MARIE HESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON LEGG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS NICOLA ANDERSON | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMILA SHAIKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER ALLAN | |
TM02 | Termination of appointment of Gordon Alexander Allan on 2020-07-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PATRICIA CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROBERT MOORE | |
RES01 | ADOPT ARTICLES 15/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS JAMILA SHAIKH | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM GRAY | |
AP01 | DIRECTOR APPOINTED MS ANDREA JANE GOLDIE | |
PSC07 | CESSATION OF ANDREW DAVID BARTLETT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS YVONNE JEAN MACDERMID | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ROBERT MOORE | |
AP03 | Appointment of Mr Gordon Alexander Allan as company secretary on 2017-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HARPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HARPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARGARET PATRICIA CURRAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCALEESE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI KHAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC01 | Notice of Restriction on the Company's Articles | |
AP01 | DIRECTOR APPOINTED MR ALI KHAN | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN DREGHORN | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GORDON ALEXANDER ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ST HATTERSLEY | |
AR01 | 26/11/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MCDOWALL | |
AP01 | DIRECTOR APPOINTED MS PAULINE HOUSTON | |
AP01 | DIRECTOR APPOINTED MR JOHN CAMERON LEGG | |
AP01 | DIRECTOR APPOINTED MR MURRAY MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HASTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HESTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2256890002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MS. PAULINE HOUSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM ROBERT KERR / 01/04/2015 | |
AP01 | DIRECTOR APPOINTED MS LINDA MCDOWALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA CRICHTON HASTIE / 01/04/2015 | |
AR01 | 26/11/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL BOAG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLOUNT | |
AR01 | 26/11/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONVEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HARPER / 01/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCPHERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK MCALEESE / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACKENZIE / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ST JOHN GUY FRANCIS HATTERSLEY / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA CRICHTON HASTIE / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRAIG HARPER / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK CONVEY / 01/03/2013 | |
AR01 | 26/11/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MRS GAIL CATHERINE BOAG | |
AP01 | DIRECTOR APPOINTED MS SUZANNE HESTER | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED CALUM ROBERT KERR | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK CONVEY | |
AP01 | DIRECTOR APPOINTED MR MARK HARPER | |
AP03 | SECRETARY APPOINTED MR MARK HARPER | |
AR01 | 26/11/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BERRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED REV GRAHAM KEITH BLOUNT | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM CITIZENS ADVICE DIRECT 2ND FLOOR 88 BELL STREET GLASGOW G1 1LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DOUGLAS | |
AR01 | 26/11/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CEINWEN LOMBARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR USHA BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE RUSLING | |
AP01 | DIRECTOR APPOINTED USHA BROWN | |
RES01 | ADOPT ARTICLES 06/11/2009 | |
AR01 | 26/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE RUSLING / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MCPHERSON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MCALEESE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACKENZIE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CEINWEN ELIZABETH BOYD LOMBARDI / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ST JOHN GUY FRANCIS HATTERSLEY / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA CRICHTON HASTIE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LESLIE HARRISON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA COLLEEN MARY DOUGLAS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BERRIE / 15/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERICK MCPHERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEEN KIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEEN MCDONALD | |
288b | APPOINTMENT TERMINATE, DIRECTOR ASHOK SEHGAL LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRY COLLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 26/11/08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIG ISSUE INVEST LIMITED | ||
DEBENTURE | Outstanding | BIG ISSUE INVEST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVICE DIRECT SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ADVICE DIRECT SCOTLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |