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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

Company Overview

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 Number SC159019
Company ID Number SC159019
Date formed 1995-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2003
Account next due 31/10/2005
Latest return 05/07/2004
Return next due 02/08/2005
Type of accounts FULL
Last Datalog update: 2018-09-07 08:43:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT RESOURCES SCOTLAND LIMITED
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Company Officers of DIRECT RESOURCES SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
CALLUM WILLIAM DONALD LYLE
 Company Secretary 2002-11-18
CALLUM WILLIAM DONALD LYLE
 Director 2002-11-18
MICHAEL J ZUGAY
 Director 2004-07-27
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLUM WILLIAM DONALD LYLE HRL 1 LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
CALLUM WILLIAM DONALD LYLE HRL 2 LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
CALLUM WILLIAM DONALD LYLE HEAD RESOURCING LIMITED Director 2006-03-20 CURRENT 2000-06-16 Active
MICHAEL J ZUGAY KSC (PORT CLARENCE) LTD Director 2015-03-30 CURRENT 2005-03-17 Active
MICHAEL J ZUGAY KOPPERS UK TRANSPORT LIMITED Director 2015-03-30 CURRENT 1957-05-29 Active
MICHAEL J ZUGAY KOPPERS UK HOLDING LIMITED Director 2015-03-30 CURRENT 1996-01-18 Active
MICHAEL J ZUGAY KOPPERS UK LIMITED Director 2015-03-30 CURRENT 1928-01-27 Active
MICHAEL J ZUGAY KOPPERS UK INVESTMENTS LTD Director 2014-12-19 CURRENT 2014-12-19 Active
MICHAEL J ZUGAY PROTIM SOLIGNUM LIMITED Director 2014-11-13 CURRENT 1995-03-24 Active
MICHAEL J ZUGAY CELCURE LIMITED Director 2014-11-13 CURRENT 1946-11-29 Active - Proposal to Strike off
MICHAEL J ZUGAY PROTIM INTERNATIONAL LIMITED Director 2014-11-13 CURRENT 1960-04-22 Active - Proposal to Strike off
MICHAEL J ZUGAY PROTIM LIMITED Director 2014-11-13 CURRENT 1943-08-23 Active - Proposal to Strike off
MICHAEL J ZUGAY INJECTA LIMITED Director 2014-11-13 CURRENT 1927-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-12-12LRESSPResolutions passed:
  • Special resolution to wind up
2004-12-12287Registered office changed on 12/12/04 from: c/o wright johnston & mckenzie LLP. 302 st vincent street glasgow G2 5RZ
2004-10-13288bDirector resigned
2004-07-29288bDirector resigned
2004-07-29288aNew director appointed
2004-07-09363sReturn made up to 05/07/04; full list of members
2004-07-08288bDirector resigned
2004-05-11287Registered office changed on 11/05/04 from: 20 south st andrew street edinburgh lothian EH2 2AZ
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-09288aNew director appointed
2003-10-03244Delivery ext'd 3 mth 31/12/02
2003-08-14363sReturn made up to 05/07/03; full list of members
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-09287Registered office changed on 09/12/02 from: 21 charlotte square edinburgh EH2 4DF
2002-12-09288bDIRECTOR RESIGNED
2002-12-09288aNew secretary appointed;new director appointed
2002-12-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-11244Delivery ext'd 3 mth 31/12/01
2002-07-10363sReturn made up to 05/07/02; full list of members
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-26288bDirector resigned
2001-10-26244Delivery ext'd 3 mth 31/12/00
2001-07-23363sReturn made up to 05/07/01; full list of members
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-22288aNEW SECRETARY APPOINTED
2000-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-27363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-24363sRETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-14225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-01-14288bSECRETARY RESIGNED
1999-01-14288bDIRECTOR RESIGNED
1999-01-14287REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 23 QUEEN STREET EDINBURGH EH2 1JX
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-14288bDIRECTOR RESIGNED
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-18288aNEW DIRECTOR APPOINTED
1998-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-15SRES13CAPITALISE SUMS 01/12/98
1998-12-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-12-1588(2)RAD 01/12/98--------- £ SI 998@1=998 £ IC 2/1000
1998-08-19363sRETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-08-17287REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 21 CHARLOTTE SQUARE EDINBURGH EH2 4DF
1998-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-09419a(Scot)DEC MORT/CHARGE *****
1997-11-24287REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 6 ALBANY STREET EDINBURGH EH1 3QB
1997-08-19363sRETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1997-06-25386NOTICE OF RESOLUTION REMOVING AUDITOR
1997-03-06410(Scot)PARTIC OF MORT/CHARGE *****
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-08363sRETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1996-04-24SRES04£ NC 100000/300000 01/04
1996-04-24123NC INC ALREADY ADJUSTED 01/04/96
1995-12-15410(Scot)PARTIC OF MORT/CHARGE *****
1995-07-26288NEW SECRETARY APPOINTED
1995-07-26288NEW DIRECTOR APPOINTED
1995-07-26287REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 6 ALBANY STREET EDINBURGH EH1 3QB
1995-07-26288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to DIRECT RESOURCES SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT RESOURCES SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1997-03-06 Outstanding TSB BANK SCOTLAND PLC
FLOATING CHARGE 1995-11-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of DIRECT RESOURCES SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT RESOURCES SCOTLAND LIMITED
Trademarks
We have not found any records of DIRECT RESOURCES SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT RESOURCES SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as DIRECT RESOURCES SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT RESOURCES SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT RESOURCES SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT RESOURCES SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 5UB