Document Outsourcing Group Limited in 3 Phoenix Crescent STRATHCLYDE BUSINESS CENTRE - ML4 3NJ

You are here: bizstats.co.uk > a-z index > D list > DO list > DOC list > DOCU list

Document Outsourcing Group Limited STRATHCLYDE BUSINESS CENTRE

Founded in 2003, Document Outsourcing Group, classified under reg no. SC254626 is an active company. Currently registered at Document House ML4 3NJ, Strathclyde Business Centre the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2005-09-29 Document Outsourcing Group Limited is no longer carrying the name Document Outsourcing.

At the moment there are 4 directors in the the company, namely Simon J., Hayden S. and Anthony S. and others. In addition one secretary - Samantha G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Document Outsourcing Group Limited Address / Contact

Office Address	Document House
Office Address2	3 Phoenix Crescent
Town	Strathclyde Business Centre
Post code	ML4 3NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC254626
Date of Incorporation	Fri, 22nd Aug 2003
Industry	Non-trading company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Simon J.

Position: Director

Appointed: 17 December 2019

Samantha G.

Position: Secretary

Appointed: 17 December 2019

Hayden S.

Position: Director

Appointed: 17 December 2019

Anthony S.

Position: Director

Appointed: 17 December 2019

Gerrard C.

Position: Director

Appointed: 05 February 2004

Peter D.

Position: Director

Appointed: 17 December 2019

Resigned: 30 March 2022

Richard F.

Position: Director

Appointed: 17 December 2019

Resigned: 07 May 2021

Charles S.

Position: Director

Appointed: 03 August 2016

Resigned: 31 March 2020

Lynne M.

Position: Director

Appointed: 03 March 2014

Resigned: 30 September 2016

John M.

Position: Director

Appointed: 05 November 2013

Resigned: 17 December 2019

Lynne M.

Position: Secretary

Appointed: 29 July 2013

Resigned: 30 September 2016

Ian H.

Position: Secretary

Appointed: 18 December 2012

Resigned: 26 June 2013

Ian H.

Position: Director

Appointed: 18 December 2012

Resigned: 26 June 2013

Gary M.

Position: Secretary

Appointed: 31 October 2011

Resigned: 17 August 2012

William R.

Position: Director

Appointed: 01 September 2011

Resigned: 17 December 2019

Lorraine M.

Position: Secretary

Appointed: 14 February 2011

Resigned: 16 September 2011

Neil M.

Position: Director

Appointed: 05 January 2011

Resigned: 28 April 2016

Colin R.

Position: Director

Appointed: 31 August 2009

Resigned: 17 June 2011

Scott S.

Position: Secretary

Appointed: 23 August 2007

Resigned: 15 November 2010

William F.

Position: Secretary

Appointed: 20 February 2007

Resigned: 23 August 2007

John M.

Position: Director

Appointed: 01 May 2006

Resigned: 18 October 2019

Paul K.

Position: Secretary

Appointed: 23 August 2004

Resigned: 19 February 2007

William F.

Position: Director

Appointed: 05 February 2004

Resigned: 04 January 2010

Graeme S.

Position: Director

Appointed: 05 February 2004

Resigned: 31 August 2011

Edward B.

Position: Director

Appointed: 15 January 2004

Resigned: 12 November 2004

Quill Form Limited (sc100346)

Position: Director

Appointed: 22 August 2003

Resigned: 15 January 2004

Quill Serve Limited

Position: Corporate Secretary

Appointed: 22 August 2003

Resigned: 12 May 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Opus Trust Marketing Limited from Leicester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Opus Trust Marketing Limited

133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	03829462
Notified on	17 December 2019
Nature of control:	75,01-100% shares

Company previous names

Document Outsourcing	September 29, 2005
Quillco 151	November 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 5th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 5th, December 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 11th, February 2021	accounts	Free Download (21 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-03-31 filed on: 24th, March 2020	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, January 2020	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, January 2020	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 1st, July 2019	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 29th, March 2018	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (38 pages)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (39 pages)
SH01	Statement of Capital on 2016-07-15: 139840.50 GBP filed on: 4th, August 2016	capital	Free Download (8 pages)
AR01	Annual return made up to 2015-08-22 with full list of members filed on: 16th, September 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 17th, August 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to 2014-08-22 with full list of members filed on: 25th, September 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 9th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-08-22 with full list of members filed on: 3rd, October 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 11th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-08-22 with full list of members filed on: 10th, October 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 24th, May 2012	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 24th, May 2012	accounts	Free Download (20 pages)
SH01	Statement of Capital on 2011-10-20: 135111.50 GBP filed on: 31st, October 2011	capital	Free Download (4 pages)
AR01	Annual return made up to 2011-08-22 with full list of members filed on: 16th, September 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-08-22 with full list of members filed on: 30th, September 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-09-04 filed on: 4th, September 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 15th, December 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 14th, November 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 14th, November 2007	accounts	Free Download (18 pages)
122	£ ic 100000/93880 20/09/07 £ sr 12240@.5=6120 filed on: 3rd, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 12240 shares on 2007-09-25. Value of each share 0.5 £, total number of shares: 100000. filed on: 3rd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 12240 shares on 2007-09-25. Value of each share 0.5 £, total number of shares: 100000. filed on: 3rd, October 2007	capital	Free Download (2 pages)
122	£ ic 100000/93880 20/09/07 £ sr 12240@.5=6120 filed on: 3rd, October 2007	capital	Free Download (1 page)
363s	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (11 pages)
363s	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (11 pages)
363s	Annual return made up to 2007-03-14 filed on: 14th, March 2007	annual return	Free Download (11 pages)
363s	Annual return made up to 2007-03-14 filed on: 14th, March 2007	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (17 pages)
363s	Annual return made up to 2005-11-23 filed on: 23rd, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-11-23 filed on: 23rd, November 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (10 pages)
122	S-div 05/02/04 filed on: 11th, February 2004	capital	Free Download (1 page)
122	£ nc 250000/50000 05/02/04 filed on: 11th, February 2004	capital	Free Download (1 page)
122	S-div 05/02/04 filed on: 11th, February 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 11th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 11th, February 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2004	incorporation	Free Download (30 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2004	incorporation	Free Download (30 pages)
122	£ nc 250000/50000 05/02/04 filed on: 11th, February 2004	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 22nd, August 2003	incorporation	Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.