2112 Direct Marketing Ltd.

General information

Name:

2112 Direct Marketing Limited.

Office Address:

29 Meikle Crescent ML3 7QA Hamilton

Number: SC352956

Incorporation date: 2008-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2112 Direct Marketing Ltd. may be gotten hold of in 29 Meikle Crescent, in Hamilton. The postal code is ML3 7QA. 2112 Direct Marketing has been on the market since it was registered on Wednesday 31st December 2008. The Companies House Reg No. is SC352956. Registered as Distribution Unlimited (glasgow), it used the business name up till 2013, at which moment it was changed to 2112 Direct Marketing Ltd.. This company's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. 2112 Direct Marketing Limited. reported its account information for the financial year up to 2018-12-31. The business latest confirmation statement was filed on 2019-12-31.

Regarding this specific business, just about all of director's obligations have so far been met by Ian B. who was arranged to perform management duties twelve years ago. For three years Pamela B., had been supervising this business until the resignation on Saturday 1st January 2011.

Ian B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 2112 Direct Marketing Ltd. 2013-06-14
  • Distribution Unlimited (glasgow) Limited 2008-12-31

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 31 December 2008

Latest update: 8 June 2020

People with significant control

Ian B.
Notified on 31 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 August 2014
Annual Accounts 23/09/2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23/09/2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts 2 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2 September 2013
Annual Accounts 16 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tuesday 31st December 2019 (CS01)
filed on: 31st, December 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Glasgow Bookkeepers Ltd

Address:

Suite 182 Central Chambers 93 Hope Street

Post code:

G2 6LD

City / Town:

Glasgow

Accountant/Auditor,
2013

Name:

Bowmont & Company Llp

Address:

Mentieth House 29 Park Circus

Post code:

G2 6AP

City / Town:

Glasgow

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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