DCM PROPERTIES LTD.
Overview
| Company Name | DCM PROPERTIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC205041 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DCM PROPERTIES LTD.?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is DCM PROPERTIES LTD. located?
| Registered Office Address | 95-107 Lancefield Street G3 8HZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DCM PROPERTIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for DCM PROPERTIES LTD.?
| Annual Return |
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What are the latest filings for DCM PROPERTIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 1 Cambuslang Court Cambuslang Glasgow Lanarkshire G32 8FH Scotland* on Nov 08, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 06, 2012 | 16 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * Sandyford Hotel 904 Sauchiehall Street Glasgow G3 7TF* on May 05, 2011 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Previous accounting period extended from Jun 30, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | MG03s | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Termination of appointment of Colin Mcmillan as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Kenneth Mcmillan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Colin Mcmillan as a director | 2 pages | TM01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Who are the officers of DCM PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHUNGHA, Mohinder Singh | Secretary | Sauchiehall Street G3 7TF Glasgow 904 | British | 154711400001 | ||||||
| KHUNGHA, Kashmiro Kaur | Director | Sauchiehall Street G3 7TF Glasgow 904 | United Kingdom | British | 156826750001 | |||||
| KHUNGHA, Mohinder Singh | Director | Sauchiehall Street G3 7TF Glasgow 904 | United Kingdom | British | 151472100003 | |||||
| MCMILLAN, Colin | Secretary | Den Of Gryffe Knockbuckle Road PA13 4JS Kilmacolm Renfrewshire | British | 69111710001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCMILLAN, Colin | Director | Den Of Gryffe Knockbuckle Road PA13 4JS Kilmacolm Renfrewshire | Scotland | British | 69111710001 | |||||
| MCMILLAN, Derek | Director | Den Of Gryffe Knockbuckle Road PA13 4JS Kilmacolm Renfrewshire | British | 69111750001 | ||||||
| MCMILLAN, Kenneth Gordon | Director | Glassford House Milngavie G62 6EJ Glasgow | Scotland | British | 125848510001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does DCM PROPERTIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 08, 2010 Delivered On Oct 15, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 902 and 904 sauchiehall street glasgow GLA97838 first and second floor flats 912 sauchiehall street glasgow of the tenement 910 to 918 (even numbers) sauchiehall street glasgow GLA42580. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 01, 2010 Delivered On Oct 12, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 03, 2000 Delivered On Jul 14, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 902-908 sauchiehall street & 21 and 23 kelvingrove street, glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 07, 2000 Delivered On Apr 13, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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