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Direct Savings (Scotland) Limited

Direct Savings (Scotland) Limited is a liquidation company incorporated on 18 March 2011 with the registered office located in Glasgow, City of Glasgow. Direct Savings (Scotland) Limited was registered 14 years ago.
Status
Liquidation
Company No
SC395778
Private limited company
Scottish Company
Age
14 years
Incorporated 18 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2020 (5 years ago)
Next confirmation dated 20 June 2021
Was due on 4 July 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2020
Was due on 30 April 2021 (4 years ago)
Contact
Address
C/O Quantuma Advisory Limited Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Same address for the past 5 years
Telephone
01506444161
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1993
Jamila Mary Stone
PSC • British • Lives in Scotland • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Oprelay Technical Support Services Limited
Jamila Mary Stone is a mutual person.
Active
Hoggett Creative Limited
Jamila Mary Stone is a mutual person.
Active
Torremar Ltd
Jamila Mary Stone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£0
Decreased by £212.54K (-100%)
Total Liabilities
-£242.54K
Decreased by £102.58K (-30%)
Net Assets
-£242.54K
Decreased by £109.96K (+83%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
5 Years Ago on 7 Sep 2020
Registered Address Changed
5 Years Ago on 26 Aug 2020
Jamila Mary Stone (PSC) Appointed
5 Years Ago on 17 Aug 2020
Jamila Mary Stone Appointed
5 Years Ago on 17 Aug 2020
Gerard Anthony Smith (PSC) Resigned
5 Years Ago on 17 Aug 2020
Gerard Anthony Smith Resigned
5 Years Ago on 17 Aug 2020
Confirmation Submitted
5 Years Ago on 13 Jul 2020
William James Hinshelwood Resigned
5 Years Ago on 10 Mar 2020
Full Accounts Submitted
5 Years Ago on 31 Jan 2020
Confirmation Submitted
6 Years Ago on 23 Jun 2019
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Documents
Submitted on 7 Sep 2020
Registered office address changed from Suite 292 3rd Floor 93 Hope Street Glasgow G2 6LD Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 7 September 2020
Submitted on 7 Sep 2020
Termination of appointment of Gerard Anthony Smith as a director on 17 August 2020
Submitted on 26 Aug 2020
Cessation of Gerard Anthony Smith as a person with significant control on 17 August 2020
Submitted on 26 Aug 2020
Registered office address changed from 6 Old Deans Road Bathgate West Lothian EH48 1JU to Suite 292 3rd Floor 93 Hope Street Glasgow G2 6LD on 26 August 2020
Submitted on 26 Aug 2020
Appointment of Jamila Mary Stone as a director on 17 August 2020
Submitted on 26 Aug 2020
Notification of Jamila Mary Stone as a person with significant control on 17 August 2020
Submitted on 26 Aug 2020
Confirmation statement made on 20 June 2020 with no updates
Submitted on 13 Jul 2020
Termination of appointment of William James Hinshelwood as a director on 10 March 2020
Submitted on 10 Mar 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 31 Jan 2020
Repayment History
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