DGC TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-09-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/02/2413 February 2024 | Micro company accounts made up to 2023-09-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-09-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | ADOPT ARTICLES 02/03/2020 |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 19/05/2019 May 2020 | ARTICLES OF ASSOCIATION |
| 15/01/2015 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2020 |
| 15/01/2015 January 2020 | NOTIFICATION OF PSC STATEMENT ON 15/01/2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 21/12/1821 December 2018 | CESSATION OF DUNBAR GOLF CLUB LIMITED AS A PSC |
| 21/12/1821 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2018 |
| 21/12/1821 December 2018 | NOTIFICATION OF PSC STATEMENT ON 14/12/2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNBAR GOLF CLUB LIMITED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/06/1724 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4935020001 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GAEL POLLITT |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KANE |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/02/1610 February 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED WILLIAM KANE |
| 16/12/1416 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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