2112 Direct Marketing Ltd.

Company Registration Number: SC352956

Scottish Company

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2112 Direct Marketing Ltd. is a Private Company Limited by Shares first registered on 31 December 2008. Its current registered address is in Hamilton.

Registered Address

29 MEIKLE CRESCENT
HAMILTON
ML3 7QA

There are 4 companies currently registered at this postcode, including this one.

All companies at ML3 7QA

Registration Data

Company Number

SC352956

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,341£13,904£38,761£37,446£63,597£30,363£34,421
of which Cash £22,943£242£19,999£20,601£41,992£16,208£23,237
Total Assets £34,341£13,904£38,761£37,446£63,597£30,363£34,421
Current Liabilities £36,131£14,518£39,881£38,914£52,320£43,756£52,235
Net Current Assets £-1,790£-614£-1,120£-1,468£11,277£-13,393£-17,814
Total Net Worth £288£470£930£1,221£12,845£-12,475£17,434

Previous Names

  • DISTRIBUTION UNLIMITED (GLASGOW) LIMITED, active until 14 June 2013

Company Officers

  • BROWN, Ian Ross

    Director

    Appointed on 31 December 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1964

    29 Meikle Crescent
    Hamilton
    Lanarkshire
    ML3 7QA

  • BROWN, Pamela Jayne

    Director

    Appointed on 31 December 2008

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Clerk

    Month of birth: February 1969

    29
    Meikle Crescent
    Hamilton
    South Lanarkshire
    ML3 7QA
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5Z3WH. Transaction: MzE1ODA4MTY5MmFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5F3L. Transaction: MzEzOTU0NDQ1OGFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTX3K. Transaction: MzEzMTkwNTI1M2FkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQ1LL. Transaction: MzExNTIwMjk4NGFkaXF6a2N4.

  5. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMYTGA. Transaction: MzEwNjgwMjE4MGFkaXF6a2N4.

  6. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOR9K. Transaction: MzA5MTcwMDI1NGFkaXF6a2N4.

  7. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCXSFE. Transaction: MzA4NDU0NzI1OGFkaXF6a2N4.

  8. 14 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2AJIXV6. Transaction: MzA3OTgwMDkzNWFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZEN6. Transaction: MzA3MTIwMjE3OWFkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1C12JSA. Transaction: MzA1OTk2Mjc4MWFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGYI0. Transaction: MzA1MDEwNzAyNWFkaXF6a2N4.

  12. 4 January 2012 Termination of appointment of Pamela Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUGVV7. Transaction: MzA1MDEwMjY1MWFkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQTH1XXN. Transaction: MzA0NDc3NTQ4MWFkaXF6a2N4.

  14. 25 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKDC2R32. Transaction: MzAzMTAxMjA4N2FkaXF6a2N4.

  15. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1IBANUD. Transaction: MzAyNDY4MTE5M2FkaXF6a2N4.

  16. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWUJRH1F. Transaction: MzAwODExNzU3OGFkaXF6a2N4.

  17. 31 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF96H63H. Transaction: MjAyMTc0MTgwMWFkaXF6a2N4.

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