DE RECOVERIES LIMITED
Active - Accounts Filed
General Information
NAME
DE RECOVERIES LIMITED
COMPANY NUMBER
SC493141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
11/12/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COATBRIDGE
ML5 3AA
Telephone: 01236449000
TPS: No
Unit 14
Fountain Business Centre
Ellis Street
COATBRIDGE
ML5 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 05/06/2024 | New Accounts filed |
| 09/04/2024 | Doni James Watson (919150079) has left the board |
Credit Risk Overview
Want to learn more about DE RECOVERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE RECOVERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE RECOVERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2014 - Present (10 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2014 - Present (10 years and 1 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/2020 - 31/01/2021 (4 months) Born in Feb 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 05/06/2024 | New Accounts filed |
| 09/04/2024 | Doni James Watson (919150079) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Graeme Thomas Beattie (927579364) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
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