DC2 MIDCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 04/10/244 October 2024 | Termination of appointment of Ian Ellis Fraser as a director on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of Sheena Marion Beckwith as a director on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of Robert Maclachlan as a director on 2024-09-30 |
| 26/09/2426 September 2024 | Satisfaction of charge SC5797750001 in full |
| 26/09/2426 September 2024 | Satisfaction of charge SC5797750002 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Termination of appointment of Mark Hans Richard Stevens as a director on 2023-01-24 |
| 20/01/2320 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIX |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR MICHAEL THOMAS BIDDULPH |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BECK |
| 18/03/2018 March 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5797750001 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MS SHEENA MARION BECKWITH |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD WAYTE |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR RICHARD THOMAS JOHN MUCKLE |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR IAN ELLIS FRASER |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DUBE |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE |
| 05/12/195 December 2019 | DIRECTOR APPOINTED ROBERT MACLACHLAN |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MRS CATHERINE BECK |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM BAIN |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT WAYTE / 14/05/2019 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOSTER |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / DC2 TOPCO LIMITED / 14/05/2019 |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR DAVID CHARLES NIX |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR LIAM MICHAEL BAIN |
| 15/05/1815 May 2018 | PREVSHO FROM 31/01/2019 TO 30/11/2017 |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR RONALD ALBERT WAYTE |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5797750002 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED ANTHONY JOSEPH THOMAS FOSTER |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5797750001 |
| 06/12/176 December 2017 | CURREXT FROM 31/10/2018 TO 31/01/2019 |
| 06/12/176 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 410000.00 |
| 24/10/1724 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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