DCH SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Final Gazette dissolved following liquidation |
| 15/01/2515 January 2025 | Final Gazette dissolved following liquidation |
| 15/10/2415 October 2024 | Final account prior to dissolution in MVL (final account attached) |
| 08/10/188 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 152A HIGH STREET IRVINE KA12 8AN SCOTLAND |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON BIRRELL |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MS CATHERINE MCMUNNIGALL |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 13 HIGH STREET IRVINE AYRSHIRE KA12 0BA |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MCMUNNIGAL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG |
| 06/09/166 September 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 1.00 |
| 31/08/1631 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/168 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 05/08/165 August 2016 | SECRETARY APPOINTED MRS CATHERINE MCMUNNIGALL |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE KERMACK |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MITCHELL ARMSTRONG / 25/05/2015 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/08/1514 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCMUNNIGALL |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR GORDON JOHN BIRRELL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE MCMUNNIGALL / 01/12/2013 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR JAMES MITCHELL ARMSTRONG |
| 05/08/135 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/12/1211 December 2012 | SECRETARY APPOINTED MRS VIVIENNE ANNE KERMACK |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES ARMSTRONG |
| 17/07/1217 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/08/118 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE MCMUNNIGALL / 21/06/2010 |
| 04/08/104 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCMUNNIGALL / 30/04/2009 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MRS CATHERINE MCMUNNIGALL |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCCUMESTY |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 13 HIGH STREET IRVINE AYRSHIRE KA12 0BA |
| 30/09/0330 September 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company