Company Information for

DIRECT RESOURCES SCOTLAND LIMITED

C/O BEGBIES TRAYNOR, 4TH FLOOR, 78 ST. VINCENT STREET, GLASGOW, G2 5UB,

Company Registration Number

SC159019

Private Limited Company

Liquidation

About Direct Resources Scotland Ltd

DIRECT RESOURCES SCOTLAND LIMITED was founded on 1995-07-05 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Direct Resources Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DIRECT RESOURCES SCOTLAND LIMITED
Legal Registered Office
C/O BEGBIES TRAYNOR
4TH FLOOR, 78 ST. VINCENT STREET
GLASGOW
G2 5UB
Other companies in G2

Filing Information

Company NumberSC159019
Date formed1995-07-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2003
Account next due31/10/2005
Latest filing return05/07/2004
Filing return next due02/08/2005
Type of accountsFULL
Last Datalog update:
2018-09-07 08:43:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Callum William Donald Lyle Company Secretary ACCOUNTANT 2002-11-18 UNITED KINGDOM
Callum William Donald Lyle Director ACCOUNTANT 2002-11-18 UNITED KINGDOM
Michael J Zugay Director CFO 2004-07-27 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Sunil Wadhwani Director 1999-01-09 2004-10-12
Ashok Kumar Trivedi Director 1999-01-09 2004-07-27
Sanjay Viswanathan Director 2004-01-06 2004-07-05
William Wallace Hastings Company Secretary 2000-08-25 2002-11-18
Charles Garrett Director 2000-08-25 2002-11-18
William Wallace Hastings Director 1999-01-09 2002-11-18
Paul Atkinson Director 1995-07-05 2001-09-24
Adrianus Gerrit Jan Coenraad Van Breda Company Secretary 1999-01-09 2000-08-25
Adrianus Gerrit Jan Coenraad Van Breda Director 1999-01-09 2000-08-25
Paul Atkinson Company Secretary 1995-07-05 1999-01-09
Gordon Arthur Ross Adam Director 1995-07-05 1999-01-09
Juliet Taylor Director 1998-12-16 1999-01-09
Brian Reid Nominated Secretary 1995-07-05 1995-07-05
Stephen Mabbott Nominated Director 1995-07-05 1995-07-05

Related Directorships for Callum William Donald Lyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Callum William Donald Lyle HRL 1 LIMITEDDirector 2012-01-12 CURRENT 2012-01-12 Active
Callum William Donald Lyle HRL 2 LIMITEDDirector 2012-01-12 CURRENT 2012-01-12 Active
Callum William Donald Lyle HEAD RESOURCING LIMITEDDirector 2006-03-20 CURRENT 2000-06-16 Active

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Michael J Zugay KOPPERS UK HOLDING LIMITEDDirector 2015-03-30 CURRENT 1996-01-18 Active
Michael J Zugay KOPPERS UK LIMITEDDirector 2015-03-30 CURRENT 1928-01-27 Active
Michael J Zugay KOPPERS UK INVESTMENTS LTDDirector 2014-12-19 CURRENT 2014-12-19 Active
Michael J Zugay PROTIM SOLIGNUM LIMITEDDirector 2014-11-13 CURRENT 1995-03-24 Active
Michael J Zugay CELCURE LIMITEDDirector 2014-11-13 CURRENT 1946-11-29 Active - Proposal to Strike off
Michael J Zugay PROTIM INTERNATIONAL LIMITEDDirector 2014-11-13 CURRENT 1960-04-22 Active - Proposal to Strike off
Michael J Zugay PROTIM LIMITEDDirector 2014-11-13 CURRENT 1943-08-23 Active - Proposal to Strike off
Michael J Zugay INJECTA LIMITEDDirector 2014-11-13 CURRENT 1927-07-21 Active