Company Information for DIRECT CALL SERVICES HOLDINGS LTD.
29 PORTLAND ROAD, KILMARNOCK, EAST AYRSHIRE, KA1 2BY,
|
Company Registration Number
SC281351
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DIRECT CALL SERVICES HOLDINGS LTD. | |
Legal Registered Office | |
29 PORTLAND ROAD KILMARNOCK EAST AYRSHIRE KA1 2BY Other companies in KA1 | |
Company Number | SC281351 | |
---|---|---|
Company ID Number | SC281351 | |
Date formed | 2005-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-04 01:44:43 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALLAN RONALD WALKER |
||
STEPHEN COIA |
||
HEATHER MCDERMID |
||
ALLAN RONALD WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART HOO-LOCHRIE |
Director | ||
NWH SECRETARIAL SERVICES LTD |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPACT RESULTS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2004-08-24 | Liquidation | |
IMPACT RESULTS LIMITED | Director | 2009-10-05 | CURRENT | 2004-08-24 | Liquidation | |
BIG IMPACT TRAINING LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
BIG IMPACT TRAINING LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
WHAT CHOICE LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
PULSE HEALTH UK LTD | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2013-10-18 | |
IMPACT RESULTS LIMITED | Director | 2006-01-25 | CURRENT | 2004-08-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MCDERMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COIA | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 1483.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 1483.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
CH01 | Director's details changed for Heather Mcderrmid on 2017-02-08 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1483.62 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Heather Linnie on 2016-01-22 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1483.62 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOO-LOCHRIE | |
SH03 | Purchase of own shares | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LINNIE / 24/07/2014 | |
AP01 | DIRECTOR APPOINTED STEPHEN COIA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RONALD WALKER / 24/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RONALD WALKER / 24/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALLAN RONALD WALKER on 2014-07-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HOO-LOCHRIE / 24/04/2014 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1851.74 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HEATHER LINNIE | |
AR01 | 10/03/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HOO-LOCHRIE / 01/01/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 13 BREADALBANE STREET EDINBURGH EH6 5JJ | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
122 | S-DIV 13/05/05 | |
123 | NC INC ALREADY ADJUSTED 13/05/05 | |
RES04 | £ NC 1000/2000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/04/05-26/04/05 £ SI 100@1=100 £ IC 1/101 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2013-09-30 | £ 21,158 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 21,158 |
Creditors and other liabilities
|
|
|
|
|
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 DIRECT CALL SERVICES HOLDINGS LTD.
Called Up Share Capital | 2013-09-30 | £ 1,759 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 1,759 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DIRECT CALL SERVICES HOLDINGS LTD. 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. |