DCS LIMITED
Overview
| Company Name | DCS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC038501 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DCS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DCS LIMITED located?
| Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUNTSFIELD LAUNDERETTES LIMITED | Mar 05, 1963 | Mar 05, 1963 |
What are the latest accounts for DCS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DCS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for DCS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||
Registered office address changed from 58 C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Mar 19, 2025 | 1 pages | AD01 | ||
Change of details for Mr Ewen Douglas Dyce as a person with significant control on Dec 19, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 58 C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 14, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released and no longer forms part of charge 16 | 1 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 17 | 1 pages | MR05 | ||
Who are the officers of DCS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYCE, Anne | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | 164769120001 | |||||||
| DYCE, Anne | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United Kingdom | British | 140522480002 | |||||
| DYCE, Ewen Douglas | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United Kingdom | British | 389790007 | |||||
| DYCE, Linda Ann | Secretary | 32 Murrayfield Gardens EH12 6DF Edinburgh Midlothian | British | 19517810001 | ||||||
| DYCE, Mabel Margaret Taylor | Secretary | 9 Merchiston Park EH10 4PW Edinburgh Midlothian | British | 389780002 | ||||||
| TWEEDIE, Peter David | Secretary | 30 Ormidale Terrace EH12 6EQ Edinburgh | British | 47677600001 | ||||||
| MORISON BISHOP | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 1155330009 | |||||||
| MORISONS LIMITED | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 83549280001 | |||||||
| DYCE, Linda Ann | Director | 32 Murrayfield Gardens EH12 6DF Edinburgh Midlothian | British | 19517810001 | ||||||
| DYCE, Mabel Margaret Taylor | Director | 9 Merchiston Park EH10 4PW Edinburgh Midlothian | British | 389780002 |
Who are the persons with significant control of DCS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ewen Douglas Dyce | Apr 06, 2016 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0