OpenCompanies

Direct Business Systems (Scotland) Ltd

Company number
SC169124
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Oct 1996
Dissolved
19 Jan 2021
Nature of business
Non-trading company
Corporate group
Manzana Bidco Limited (19 companies)

Registered office

Rannoch House 17 Shairps Business Park
Houstoun Road
Livingston
EH54 5FD

Control

NameNature of controlNotifiedCeased
Apogee Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2016
Mr Eric James Chambers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 24 Oct 2016
Mrs Anne Peden Chambers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 24 Oct 2016

Accounts

Year ended Net assets Cash
31 Oct 2019 Dormant - -
31 Oct 2018 Dormant - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Oct 2015 £352,664 £441,499
31 Oct 2014 £354,009 £371,754
31 Oct 2013 £338,876 £273,757
31 Oct 2012 £305,140 £209,922
31 Oct 2011 £293,276 £176,942
31 Oct 2010 £225,299 £158,156
31 Oct 2009 £152,876 £136,255
31 Oct 2008 £61,450 £134,495
31 Oct 2007 £114,141 £123,401
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -

Connections

Owned by

Direct Business Systems (Scotland) Ltd → Apogee Corporation Limited → Apogee Group Limited → Manzana Bidco Limited

Data