DCF HOLDINGS (SCOTLAND) LTD

159 King Street 159 King Street, Glasgow, G73 1BZ, Scotland
StatusACTIVE
Company No.SC600998
CategoryPrivate Limited Company
Incorporated26 Jun 2018
Age5 years, 10 months, 17 days
JurisdictionScotland

SUMMARY

DCF HOLDINGS (SCOTLAND) LTD is an active private limited company with number SC600998. It was incorporated 5 years, 10 months, 17 days ago, on 26 June 2018. The company address is 159 King Street 159 King Street, Glasgow, G73 1BZ, Scotland.



Company Fillings

Confirmation statement with no updates

Date: 05 Oct 2023

Action Date: 21 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-21

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Accounts with accounts type total exemption full

Date: 30 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 04 Oct 2022

Action Date: 21 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-21

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Accounts with accounts type total exemption full

Date: 30 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Resolution

Date: 21 Sep 2021

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 21 Sep 2021

Action Date: 21 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-21

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Cessation of a person with significant control

Date: 21 Sep 2021

Action Date: 14 Sep 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: James O'brien

Cessation date: 2021-09-14

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Notification of a person with significant control

Date: 21 Sep 2021

Action Date: 14 Sep 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Pauline Barratt Agnew

Notification date: 2021-09-14

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Termination director company with name termination date

Date: 21 Sep 2021

Action Date: 14 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James O'brien

Termination date: 2021-09-14

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Appoint person director company with name date

Date: 21 Sep 2021

Action Date: 14 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Pauline Barratt Agnew

Appointment date: 2021-09-14

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Appoint person director company with name date

Date: 21 Sep 2021

Action Date: 14 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-14

Officer name: Mr Douglas Colin Fleming

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Change registered office address company with date old address new address

Date: 21 Sep 2021

Action Date: 21 Sep 2021

Category: Address

Type: AD01

Old address: Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

New address: 159 King Street Rutherglen Glasgow G73 1BZ

Change date: 2021-09-21

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Confirmation statement with no updates

Date: 28 Jun 2021

Action Date: 25 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-25

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Accounts with accounts type dormant

Date: 16 Jun 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Change registered office address company with date old address new address

Date: 26 Mar 2021

Action Date: 26 Mar 2021

Category: Address

Type: AD01

New address: Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU

Old address: C/O Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU Scotland

Change date: 2021-03-26

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Change to a person with significant control

Date: 11 Mar 2021

Action Date: 01 Jan 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr James O'brien

Change date: 2021-01-01

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Change person director company with change date

Date: 11 Mar 2021

Action Date: 11 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr James O'brien

Change date: 2021-03-11

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Change registered office address company with date old address new address

Date: 22 Dec 2020

Action Date: 22 Dec 2020

Category: Address

Type: AD01

Old address: C/O Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland

New address: C/O Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU

Change date: 2020-12-22

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Confirmation statement with no updates

Date: 15 Jul 2020

Action Date: 25 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-25

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Accounts with accounts type dormant

Date: 21 Feb 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 01 Jul 2019

Action Date: 25 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-25

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Incorporation company

Date: 26 Jun 2018

Category: Incorporation

Type: NEWINC

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