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Company Information for

SERVICE DIRECT LIMITED

65 RODNEY STREET, GLASGOW, STRATHCLYDE, G4 9SQ,
Company Registration Number
SC166262
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Service Direct Ltd
SERVICE DIRECT LIMITED was founded on 1996-06-13 and has its registered office in Strathclyde. The organisation's status is listed as "Active - Proposal to Strike off". Service Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SERVICE DIRECT LIMITED
 
Legal Registered Office
65 RODNEY STREET
GLASGOW
STRATHCLYDE
G4 9SQ
Other companies in G4
 
Filing Information
Company Number SC166262
Company ID Number SC166262
Date formed 1996-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-18 08:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICE DIRECT LIMITED
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Companies with same name SERVICE DIRECT LIMITED
The following companies were found which have the same name as SERVICE DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERVICE DIRECT NEWCO LIMITED THE COMPANY SECRETARY SERVICE DIRECT NEWCO LIMITED DURHAM DH1 5UE Active Company formed on the 2006-08-01
SERVICE DIRECT 1 INC PO BOX 300439 Kings BROOKLYN NY 11230 Active Company formed on the 2013-11-27
SERVICE DIRECT DISTRIBUTION CORP 21 W JAMAICA AVENUE Nassau VALLEY STREAM NY 11582 Active Company formed on the 2014-02-14
SERVICE DIRECTIONS, INC. 28 LIBERTY STREET New York NEW YORK NY 10005 Active Company formed on the 1952-01-31
SERVICE DIRECT LLC POST OFFICE BOX 190641 Rockland BROOKLYN NY 11219 Active Company formed on the 2010-03-24
SERVICE DIRECT, LLC 7883 FORT SMITH ROAD Peyton CO 80831 Delinquent Company formed on the 2002-05-01
SERVICE DIRECT, INC. NV Permanently Revoked Company formed on the 1998-10-05
SERVICE DIRECT, INC. NV Permanently Revoked Company formed on the 2007-01-10
SERVICE DIRECT PTY. LIMITED NSW 2200 Active Company formed on the 1992-09-01
SERVICE DIRECTION INC Delaware Unknown
SERVICE DIRECT LLC Delaware Unknown
Service Direct Marketing, Inc. Delaware Unknown
Service Direct Group LLC Delaware Unknown
Service Direct Realty 2023 N Street, Suite 101 Sacramento CA 95814 Dissolved Company formed on the 2006-01-13
SERVICE DIRECT, INC. 13925 KEY LIME BLVD. WEST PALM BEACH FL 33412 Inactive Company formed on the 1995-11-22
SERVICE DIRECTORY INC 3160 EVANS DR PALM SPRINGS FL 33461 Inactive Company formed on the 2007-06-15
SERVICE DIRECT, LLC 2094 CHAGALL CIRCLE WEST PALM BEACH FL 33409 Inactive Company formed on the 2004-12-06
SERVICE DIRECT, INC 717 WINTERS ST WEST PALM BEACH FL 33405 Inactive Company formed on the 2008-03-14
SERVICE DIRECTORIES INC. 2684 REBECCA STREET Nassau BELLMORE NY 11710 Active Company formed on the 2017-12-19
SERVICE DIRECT LLC Delaware Unknown

Company Officers of SERVICE DIRECT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAYES
 Company Secretary 2001-04-06
MICHAEL HAYES
 Director 2001-04-06
THOMAS JOSEPH NOLAN
 Director 2001-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JAMES PAGE
 Company Secretary 1996-06-13 2001-04-06
BRIAN HAMILTON
 Director 1996-06-13 2001-04-06
DAVID HUGH HAMILTON
 Director 1996-06-13 2001-04-06
STUART JAMES PAGE
 Director 1996-06-13 2001-04-06
BRIAN REID
 Nominated Secretary 1996-06-13 1996-06-13
STEPHEN MABBOTT
 Nominated Director 1996-06-13 1996-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JOSEPH NOLAN COM-FI LIMITED Director 2018-04-30 CURRENT 2018-04-23 Active - Proposal to Strike off
THOMAS JOSEPH NOLAN DATAMART (SCOTLAND) LIMITED Director 2015-12-02 CURRENT 1984-01-24 Active - Proposal to Strike off
THOMAS JOSEPH NOLAN NCS UTILITIES LIMITED Director 2015-08-27 CURRENT 2015-08-25 Active
THOMAS JOSEPH NOLAN DIGITAL SOLUTIONS TECHNOLOGY LIMITED Director 2015-06-04 CURRENT 2002-05-15 Active - Proposal to Strike off
THOMAS JOSEPH NOLAN ACUMEN IT CONSULTANCY LIMITED Director 2015-02-27 CURRENT 2005-05-13 Active - Proposal to Strike off
THOMAS JOSEPH NOLAN EURO SYSTEMS (SCOTLAND) LIMITED Director 2014-12-01 CURRENT 2009-06-03 Active
THOMAS JOSEPH NOLAN NCS OFFICE HOLDINGS SCOTLAND LIMITED Director 2012-02-24 CURRENT 2011-12-02 Active
THOMAS JOSEPH NOLAN NCS OFFICE SYSTEMS (SERVICE) LIMITED Director 2009-05-25 CURRENT 2009-01-30 Active
THOMAS JOSEPH NOLAN NCS LONDON LIMITED Director 2009-04-01 CURRENT 2009-01-30 Active
THOMAS JOSEPH NOLAN NCS OFFICE SYSTEMS (ENGLAND) LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
THOMAS JOSEPH NOLAN EFH TECHNOLOGIES LIMITED Director 2008-05-12 CURRENT 2008-04-28 Active
THOMAS JOSEPH NOLAN CYRUS ENERGY LIMITED Director 2006-10-17 CURRENT 2006-08-07 Active
THOMAS JOSEPH NOLAN XYREX LIMITED Director 2006-10-17 CURRENT 2002-07-23 Active
THOMAS JOSEPH NOLAN NCS GROUP LIMITED Director 1999-03-15 CURRENT 1998-07-01 Active
THOMAS JOSEPH NOLAN NETWORK COMMUNICATIONS SOLUTIONS LIMITED Director 1992-05-06 CURRENT 1990-05-24 Active
THOMAS JOSEPH NOLAN NCS OFFICE SYSTEMS (SCOTLAND) LIMITED Director 1990-05-07 CURRENT 1988-08-17 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
2021-05-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-11DS01Application to strike the company off the register
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-06-01AR0127/05/16 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0127/05/15 ANNUAL RETURN FULL LIST
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0127/05/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-31AR0127/05/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-05-29AR0127/05/12 ANNUAL RETURN FULL LIST
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-06-01AR0127/05/11 ANNUAL RETURN FULL LIST
2010-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-07-12AR0127/05/10 ANNUAL RETURN FULL LIST
2010-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL HAYES on 2010-01-01
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOLAN / 01/01/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAYES / 01/01/2010
2010-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-05-28363aReturn made up to 27/05/09; full list of members
2008-12-31AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-06-13363aReturn made up to 27/05/08; full list of members
2007-12-21AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-06-06363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2006-09-19AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-06-03363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-12-06AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-08-31AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-06-08363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-08-28AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-08-14225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03
2003-06-18363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-06-15363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-24288bDIRECTOR RESIGNED
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 70 TELFORD ROAD LENZIEMILL CUMBERNAULD NORTH LANARKSHIRE G67 2NJ
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24AUDAUDITOR'S RESIGNATION
2001-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-24288bDIRECTOR RESIGNED
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-07-11363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-08-04363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-15363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-06-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-11287REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 1 LAIRDS HILL PLACE KILSYTH GLASGOW G65 9EX
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-06-13363sRETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
1997-01-26287REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 63 CARLTON PLACE GLASGOW G5 9TW
1997-01-13225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97
1997-01-09288aNEW DIRECTOR APPOINTED
1997-01-09288aNEW DIRECTOR APPOINTED
1997-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-0988(2)RAD 20/06/96--------- £ SI 97@1=97 £ IC 2/99
1996-09-18288DIRECTOR RESIGNED
1996-09-18288SECRETARY RESIGNED
1996-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to SERVICE DIRECT 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 SERVICE DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERVICE DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Intangible Assets
Patents
We have not found any records of SERVICE DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERVICE DIRECT LIMITED
Trademarks
We have not found any records of SERVICE DIRECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SERVICE DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-1 GBP £37,770 Supplies & Services
Newcastle City Council 2014-12 GBP £30,842 Supplies & Services
Newcastle City Council 2014-10 GBP £19,024 Supplies & Services
Newcastle City Council 2014-9 GBP £19,537 Supplies & Services
Newcastle City Council 2014-8 GBP £38,629
Newcastle City Council 2014-7 GBP £32,950
Newcastle City Council 2014-6 GBP £23,817
Newcastle City Council 2014-5 GBP £30,514
Newcastle City Council 2014-4 GBP £29,680
Newcastle City Council 2014-3 GBP £39,689
Newcastle City Council 2014-2 GBP £20,381
Newcastle City Council 2014-1 GBP £24,462
Newcastle City Council 2013-12 GBP £20,646
Newcastle City Council 2013-11 GBP £29,471
Newcastle City Council 2013-10 GBP £34,289
Newcastle City Council 2013-9 GBP £10,162
Newcastle City Council 2013-8 GBP £16,483
Newcastle City Council 2013-7 GBP £11,765
Newcastle City Council 2013-6 GBP £20,666
Newcastle City Council 2013-5 GBP £21,575
Newcastle City Council 2013-3 GBP £46,163
Newcastle City Council 2013-2 GBP £26,584
Newcastle City Council 2013-1 GBP £7,612
Newcastle City Council 2012-12 GBP £19,166
Newcastle City Council 2012-11 GBP £16,629
Newcastle City Council 2012-10 GBP £33,717
Newcastle City Council 2012-9 GBP £24,085
Newcastle City Council 2012-8 GBP £37,365 Adult Serv Occ Therapy
Newcastle City Council 2012-7 GBP £39,997
Newcastle City Council 2012-6 GBP £9,001
Newcastle City Council 2012-5 GBP £30,407
Newcastle City Council 2012-4 GBP £3,342
Newcastle City Council 2012-3 GBP £61,446
Newcastle City Council 2012-2 GBP £2,892
Newcastle City Council 2012-1 GBP £24,499
Newcastle City Council 2011-12 GBP £21,790
Newcastle City Council 2011-11 GBP £36,485
Newcastle City Council 2011-10 GBP £2,512
Newcastle City Council 2011-9 GBP £36,314
Newcastle City Council 2011-8 GBP £15,798
Newcastle City Council 2011-7 GBP £1,248
Newcastle City Council 2011-6 GBP £9,830
Newcastle City Council 2011-5 GBP £55,160
Newcastle City Council 2011-4 GBP £14,003
Newcastle City Council 2011-3 GBP £43,534
Newcastle City Council 2011-2 GBP £14,127
Newcastle City Council 2010-12 GBP £21,759 HRA Mech & Elec
Newcastle City Council 2010-11 GBP £2,613 HRA Mech & Elec
Newcastle City Council 2010-10 GBP £19,807 HRA Mech & Elec
Newcastle City Council 2010-9 GBP £14,429 HRA Mech & Elec
Newcastle City Council 2010-8 GBP £15,724 HRA Mech & Elec
Newcastle City Council 2010-7 GBP £12,484 HRA Mech & Elec
Newcastle City Council 2010-6 GBP £21,057 HRA Mech & Elec
Newcastle City Council 2010-5 GBP £4,991 NS: Asset Man
Newcastle City Council 2010-4 GBP £65,114 HRA Mech & Elec

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SERVICE DIRECT 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 SERVICE DIRECT 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 SERVICE DIRECT 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 G4 9SQ