DCA MEDIA LIMITED

Overview

Company Name	DCA MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC242327
Jurisdiction	Scotland
Date of Creation	Jan 15, 2003
Date of Cessation	Apr 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DCA MEDIA LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DCA MEDIA LIMITED located?

Registered Office Address	90a George Street Edinburgh EH2 3DF Midlothian
Undeliverable Registered Office Address	No

What were the previous names of DCA MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
DAVID CARSON ASSOCIATES LIMITED	Mar 24, 2003	Mar 24, 2003
YORK PLACE (NO. 285) LIMITED	Jan 15, 2003	Jan 15, 2003

What are the latest accounts for DCA MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2017

What are the latest filings for DCA MEDIA LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2019

Application to strike the company off the register

2 pages

DS01

Dec 04, 2018

Appointment of Mr Kevin Mcluskey as a director on Nov 27, 2018

2 pages

AP01

Dec 04, 2018

Appointment of Mr Michael Joseph Maloco as a director on Nov 27, 2018

2 pages

AP01

Jan 26, 2018

Confirmation statement made on Jan 15, 2018 with no updates

3 pages

CS01

Jan 10, 2018

Accounts for a dormant company made up to May 31, 2017

7 pages

Jun 20, 2017

Director's details changed for Miss Ann Elizabeth Barr on Jun 16, 2017

2 pages

CH01

May 03, 2017

Appointment of Miss Ann Elizabeth Barr as a director on May 02, 2017

2 pages

AP01

Feb 15, 2017

Accounts for a dormant company made up to May 31, 2016

7 pages

Jan 19, 2017

Confirmation statement made on Jan 15, 2017 with updates

5 pages

CS01

Aug 01, 2016

Termination of appointment of Hugh Gerard Short as a director on Jul 31, 2016

1 pages

TM01

Feb 10, 2016

Annual return made up to Jan 15, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 1	SH01

Dec 03, 2015

Accounts for a dormant company made up to May 31, 2015

6 pages

Mar 05, 2015

Appointment of Mr Alexander Ogilvie Pratt as a director on Mar 02, 2015

2 pages

AP01

Mar 05, 2015

Appointment of Mr Andrew Russell Diamond as a director on Mar 02, 2015

2 pages

AP01

Mar 02, 2015

Termination of appointment of Stewart Lindsay Wilson Hunter as a director on Feb 27, 2015

1 pages

TM01

Jan 30, 2015

Annual return made up to Jan 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2015	Statement of capital on Jan 30, 2015 Capital: GBP 1	SH01

Dec 02, 2014

Total exemption full accounts made up to May 31, 2014

5 pages

Nov 26, 2014

Termination of appointment of Andrew Cubie as a director on Nov 25, 2014

1 pages

TM01

Nov 26, 2014

Termination of appointment of Andrew Cubie as a director on Nov 25, 2014

1 pages

TM01

Jan 17, 2014

Annual return made up to Jan 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2014	Statement of capital on Jan 17, 2014 Capital: GBP 1	SH01

Dec 02, 2013

Accounts for a small company made up to May 31, 2013

5 pages

Nov 28, 2013

Appointment of Ms Susan Jane Calder as a director

2 pages

AP01

Nov 27, 2013

Appointment of Mr Alan James Hartley as a director

2 pages

AP01

View All Filings

Who are the officers of DCA MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCE, Bruce 90a George Street Edinburgh EH2 3DF Midlothian	Feb 09, 2004		Secretary	90a George Street Edinburgh EH2 3DF Midlothian		British			95715240001
CALDER, Susan Jane 90a George Street Edinburgh EH2 3DF Midlothian	Nov 13, 2013		Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1961-9	Solicitor	91161970001
DIAMOND, Andrew Russell 90a George Street Edinburgh EH2 3DF Midlothian	Mar 02, 2015		Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1968-12	Solicitor	172941410001
FLEMING, Ann Elizabeth 90a George Street Edinburgh EH2 3DF Midlothian	May 02, 2017		Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1988-2	Chartered Accountant	230533090002
FORSTER, Craig Mercer 90a George Street Edinburgh EH2 3DF Midlothian	Nov 13, 2013		Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1972-11	Solicitor	157551260001
HARTLEY, Alan James 90a George Street Edinburgh EH2 3DF Midlothian	Nov 13, 2013		Director	90a George Street Edinburgh EH2 3DF Midlothian	United Kingdom	British	1947-9	Chartered Accountant	73024380001
KERR, Gordon John 90a George Street Edinburgh EH2 3DF Midlothian	Nov 13, 2013		Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1954-8	Solicitor	4668400001
MALOCO, Michael Joseph 90a George Street Edinburgh EH2 3DF Midlothian	Nov 27, 2018		Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1962-3	Solicitor	112727220001
MCLUSKEY, Kevin 90a George Street Edinburgh EH2 3DF Midlothian	Nov 27, 2018		Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1971-6	Solicitor	253126280001
PRATT, Alexander Ogilvie 90a George Street Edinburgh EH2 3DF Midlothian	Mar 02, 2015		Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1949-9	Company Director	50940001
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Jan 15, 2003	Feb 09, 2004	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900000480001
AIKEN, Peter David Westwood Kings Road EH32 0NN Longniddry East Lothian	Mar 31, 2003	May 31, 2008	Director	Westwood Kings Road EH32 0NN Longniddry East Lothian		British	1946-8	Solicitor	1335570001
AIKEN, Peter David Westwood Kings Road EH32 0NN Longniddry East Lothian	Mar 10, 2003	Mar 31, 2003	Director	Westwood Kings Road EH32 0NN Longniddry East Lothian		British	1946-8	Solicitor	1335570001
BROWN, Scott Alexander 90a George Street Edinburgh EH2 3DF Midlothian	Mar 01, 2009	Nov 13, 2013	Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1969-6	Solicitor	80426870002
CARSON, David Mcintosh 2a Belford Park EH4 3DP Edinburgh Midlothian	Mar 10, 2003	Mar 31, 2005	Director	2a Belford Park EH4 3DP Edinburgh Midlothian		British	1932-9	Media Representation	88368050001
CUBIE, Andrew, Sir 90a George Street Edinburgh EH2 3DF Midlothian	Mar 01, 2009	Nov 25, 2014	Director	90a George Street Edinburgh EH2 3DF Midlothian	United Kingdom	British	1946-8	Solicitor	11741100003
FAIRCLOUGH, Simon Maurice Lytton Netherton Smithy Bridge Of Cally PH10 7JN Blairgowrie Perthshire	Mar 10, 2003	May 31, 2006	Director	Netherton Smithy Bridge Of Cally PH10 7JN Blairgowrie Perthshire	United Kingdom	British	1961-7	Marketing Director	120155920002
FEATHER, Stuart Nicholas 9 Church Hill EH10 4BG Edinburgh	Nov 01, 2005	Mar 01, 2009	Director	9 Church Hill EH10 4BG Edinburgh	Scotland	British	1959-5	Director	984600002
HUNTER, Stewart Lindsay Wilson 90a George Street Edinburgh EH2 3DF Midlothian	Mar 01, 2009	Feb 27, 2015	Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1954-7	Solicitor	65745580005
LOUDON, Richard Donald 90a George Street Edinburgh EH2 3DF Midlothian	Mar 01, 2009	Nov 13, 2013	Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1959-9	Solicitor	137007580001
MCCLURE, Scott David John 13 Trainers Brae EH39 4NR North Berwick East Lothian	May 01, 2008	Sep 09, 2008	Director	13 Trainers Brae EH39 4NR North Berwick East Lothian		British	1966-12	Director	127969850001
SHORT, Hugh Gerard 90a George Street Edinburgh EH2 3DF Midlothian	Aug 01, 2010	Jul 31, 2016	Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1953-4	Solicitor	153890920001
STIMPSON, Robin Mackay 90a George Street Edinburgh EH2 3DF Midlothian	Mar 01, 2009	Nov 26, 2013	Director	90a George Street Edinburgh EH2 3DF Midlothian	United Kingdom	British	1947-8	Solicitor	73898480002
URQUHART, Linda Hamilton Kingarth 7 Pentland Avenue EH13 0HZ Edinburgh Midlothian	Jul 24, 2006	Feb 28, 2009	Director	Kingarth 7 Pentland Avenue EH13 0HZ Edinburgh Midlothian	Scotland	British	1959-9	Solicitor	108157980001
MORTON FRASER DIRECTORS LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Jan 15, 2003	Mar 10, 2003	Nominee Director	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900019530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DCA MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Espc (Uk) Limited

Apr 06, 2016

George Street

EH2 3DF Edinburgh

90a

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots
Place Registered	Companies House
Registration Number	Sc203585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DCA MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 05, 2010 Delivered On Aug 18, 2010	Outstanding	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 Bank of Scotland PLC
	Transactions Aug 18, 2010Registration of a charge (MG01s)

View Detailed Information on Charges

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.
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