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DIRECT LETTINGS (SCOTLAND) LIMITED

Company number SC175211

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
03 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
07 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2.11
19 Dec 2016 SH02 Sub-division of shares on 30 November 2016
19 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 29/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
04 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Sep 2015 AP01 Appointment of Mr Brian William Philip as a director on 1 June 2015
28 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
07 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Jun 2014 AD01 Registered office address changed from 13 Albert Square Dundee DD1 1XA on 3 June 2014
09 May 2014 CERTNM Company name changed shepherd moveassist LTD\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
  • NM01 ‐ Change of name by resolution
24 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
06 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
27 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
11 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
19 Oct 2011 AP01 Appointment of Mr Ian James Fergusson as a director
06 Oct 2011 CERTNM Company name changed J. & E. shepherd (nominees) LIMITED\certificate issued on 06/10/11
  • RES15 ‐ Change company name resolution on 2011-10-05
  • NM01 ‐ Change of name by resolution
23 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
31 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009