Active
Company Information for DSL BUSINESS FINANCE LTD
5 DAVA STREET, GLASGOW, G51 2JA,
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Company Registration Number
SC145739
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |||
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DSL BUSINESS FINANCE LTD | |||
Legal Registered Office | |||
5 DAVA STREET GLASGOW G51 2JA Other companies in G51 | |||
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Previous Names | |||
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Company Number | SC145739 | |
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Company ID Number | SC145739 | |
Date formed | 1993-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 05:08:49 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA ANN MCCLUNE |
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IAIN JAMES KEITH CARMICHAEL |
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MARIAN GARDINER |
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GERARD PATRICK HIGGINS |
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DEREK KEITH JAMIESON |
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LESLEY MARIE WOOD |
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STUART MITCHELL YUILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH NICOL |
Company Secretary | ||
MALCOLM MACLEAN GRAHAM |
Director | ||
EUNICE LANCASTER |
Company Secretary | ||
STEPHEN JOHN INCH |
Director | ||
JOHN FLANAGAN |
Director | ||
ALISTAIR BERNARD GRIMES |
Director | ||
THOMAS GIBSON |
Director | ||
RONNIE SAEZ |
Company Secretary | ||
ALISTAIR BERNARD GRIMES |
Company Secretary | ||
IAIN RENNIE |
Company Secretary | ||
AILSA ELIZABETH CLOSE |
Company Secretary | ||
DAVID COYNE |
Director | ||
MARK ESPIE EWING |
Company Secretary | ||
ALISTAIR BERNARD GRIMES |
Director | ||
CHARLES MCCAFFERTY |
Director | ||
EWAN JOHNSTON |
Director | ||
GRAHAM LAWRENCE MOCHAN |
Director | ||
AMANDA MCLEAN |
Director | ||
ALAN ALEXANDER |
Director | ||
JOHN GRAY |
Director | ||
JACK MCGOWAN |
Director | ||
GRAHAM JOHN HILLS |
Director | ||
ROBERT FINLAYSON |
Director | ||
JOHN GRAY |
Director | ||
THERESA HARAN |
Director | ||
JAMES SNODGRASS LINDSAY |
Director | ||
JAMES SMITH MOFFAT |
Director | ||
JOHN RICHARD INSHAW GILCHRIST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DSL SOCIAL ENTERPRISE FUND LIMITED | Director | 2011-01-01 | CURRENT | 2007-03-16 | Dissolved 2017-01-17 | |
COMMUNITY ENTERPRISE IN SCOTLAND | Director | 2018-02-28 | CURRENT | 1984-04-03 | Active | |
TOWN CENTRE ACTIVITIES LIMITED | Director | 2013-12-05 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
GARRISON MONITORING SERVICES LIMITED | Director | 2013-12-05 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
NORTHGUARD LIMITED | Director | 2013-12-05 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
ENVIRONMENTAL KEY FUND LIMITED | Director | 2009-02-26 | CURRENT | 2004-09-27 | Active | |
CEIS LIMITED | Director | 2014-08-04 | CURRENT | 2007-10-08 | Dissolved 2016-07-19 | |
CEIS BUSINESS AND RECRUITMENT SERVICES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-12-05 | |
CATALYST CATERING 2 LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-07-26 | |
SOCIAL ENTERPRISE WORLD FORUM C.I.C. | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
CATALYST CATERING LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2016-09-20 | |
SOCIAL INNOVATION SCOTLAND LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2016-07-19 | |
SOCIAL VALUE LAB LIMITED | Director | 2010-10-08 | CURRENT | 2010-09-29 | Active | |
SPECIALISTERNE SCOTLAND | Director | 2010-07-09 | CURRENT | 2010-07-09 | Dissolved 2014-05-30 | |
CEIS AYRSHIRE | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
DSL SOCIAL ENTERPRISE FUND LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2017-01-17 | |
COMMUNITY INVESTMENT IN STRATHCLYDE | Director | 2006-02-27 | CURRENT | 1991-07-05 | Dissolved 2014-01-17 | |
COMMUNITY ENTERPRISE IN SCOTLAND | Director | 2006-02-27 | CURRENT | 1984-04-03 | Active | |
DSL SOCIAL ENTERPRISE FUND LIMITED | Director | 2015-12-07 | CURRENT | 2007-03-16 | Dissolved 2017-01-17 | |
LMW CONSULTING LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
DSL SOCIAL ENTERPRISE FUND LIMITED | Director | 2011-05-10 | CURRENT | 2007-03-16 | Dissolved 2017-01-17 | |
HORIZON ADVISERS LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mrs Joanne Elizabeth Seagrave as company secretary on 2023-11-15 | ||
Termination of appointment of Martin Avila on 2023-11-15 | ||
Termination of appointment of Fiona Ann Mcclune on 2023-08-18 | ||
Appointment of Mr Martin Avila as company secretary on 2023-08-23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK KEITH JAMIESON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR OONAGH PATRICIA GIL | ||
Director's details changed for Mr Derek Keith Jamieson on 2022-11-04 | ||
Director's details changed for Mr Stuart Mitchell Yuill on 2022-11-04 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIAN GARDINER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
DIRECTOR APPOINTED MRS OONAGH PATRICIA GIL | ||
DIRECTOR APPOINTED MRS LINDA MARGARET ANDREWS | ||
DIRECTOR APPOINTED MRS LINDA MARGARET ANDREWS | ||
AP01 | DIRECTOR APPOINTED MRS OONAGH PATRICIA GIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES KEITH CARMICHAEL | |
AP01 | DIRECTOR APPOINTED MR MARTIN AVILA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1457390014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1457390018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD PATRICK HIGGINS | |
AP01 | DIRECTOR APPOINTED MR IAN MITCHELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ALLISON MUNRO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MISS LESLEY MARIE WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390017 | |
RES01 | ADOPT ARTICLES 16/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390014 | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390012 | |
TM02 | Termination of appointment of Deborah Nicol on 2015-12-18 | |
AP03 | Appointment of Mrs Fiona Ann Mcclune as company secretary on 2015-12-18 | |
AP01 | DIRECTOR APPOINTED MR DEREK KEITH JAMIESON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390011 | |
AR01 | 03/08/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390008 | |
AR01 | 03/08/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 29/05/2014 | |
CERTNM | COMPANY NAME CHANGED DEVELOPING STRATHCLYDE LIMITED CERTIFICATE ISSUED ON 04/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390004 | |
AR01 | 03/08/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1457390003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM | |
AP03 | SECRETARY APPOINTED MRS DEBORAH NICOL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUNICE LANCASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INCH | |
AR01 | 03/08/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 30/05/2012 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM MACLEAN GRAHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PATRICK HIGGINS / 14/09/2011 | |
AR01 | 03/08/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNIE SAEZ | |
AP01 | DIRECTOR APPOINTED MR STUART MITCHELL YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES KEITH CARMICHAEL / 03/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 03/08/09 | |
288a | DIRECTOR APPOINTED IAIN JAMES KEITH CARMICHAEL | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN RENNIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 03/08/08 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 03/08/07 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 5 DAVA STREET GLASGOW G51 2JA | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | ANNUAL RETURN MADE UP TO 03/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 5 DAVA STREET GOVAN GLASGOW G51 2JA | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: C/O CEIS, LEGAL HOUSE 101 GORBALS STREET GLASGOW STRATHCLYDE G5 9DW | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 03/08/05 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | DSL BUSINESS FINANCE LTD | ||
Outstanding | THE START-UP LOANS COMPANY | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
FLOATING CHARGE | Outstanding | UNITY TRUST BANK PLC | |
FLOATING CHARGE | Satisfied | GLASGOW CITY COUNCIL |
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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 DSL BUSINESS FINANCE LTD
Type of Charge Owed | Quantity |
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17 | |
BOND & FLOATING CHARGE | 14 |
FLOATING CHARGE | 1 |
We have found 32 mortgage charges which are owed to DSL BUSINESS FINANCE LTD
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as DSL BUSINESS FINANCE 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. |