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DCM GROUND WORKS LIMITED

DCM GROUND WORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDCM GROUND WORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327235
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DCM GROUND WORKS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is DCM GROUND WORKS LIMITED located?

    Registered Office Address
    2a Eastfield Farm Road
    Penicuik
    EH26 8EZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DCM GROUND WORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DCM GROUND WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		7 pagesCS01

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

    		7 pagesAA

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

    		7 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP .999999
    		SH01

    Director's details changed for Michael Gardiner Noble on Apr 19, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP .999999
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    Sep 16, 2013

    16/09/13 STATEMENT OF CAPITAL;GBP .999999

    		SH01

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    		6 pagesAR01

    legacy

    		10 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    		3 pagesAA

    legacy

    		7 pages363s

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of DCM GROUND WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANKEN, Alastair George Mackay
    62 Silverknowes Road East
    EH4 5NY Edinburgh
    		Secretary
    62 Silverknowes Road East
    EH4 5NY Edinburgh
    		British41551400001
    NOBLE, Colin Robert Foulis
    Peggyslea Farm
    Ninemileburn
    EH26 9LX Penicuik
    Midlothian
    		Director
    Peggyslea Farm
    Ninemileburn
    EH26 9LX Penicuik
    Midlothian
    		ScotlandBritishMotor Dealer89978200001
    NOBLE, Michael Gardiner, Mrgardiner
    Craigielaw Park
    Aberlady
    EH32 0PR Longniddry
    1
    East Lothian
    Scotland
    		Director
    Craigielaw Park
    Aberlady
    EH32 0PR Longniddry
    1
    East Lothian
    Scotland
    		ScotlandBritishMotor Dealer89445900002
    NOBLE, William David
    Marfield
    Ninemileburn
    EH26 9LT Penicuik
    Midlothian
    		Director
    Marfield
    Ninemileburn
    EH26 9LT Penicuik
    Midlothian
    		United KingdomBritishMotor Dealer89444100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DCM GROUND WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William David Noble
    Nine Mile Burn
    EH26 9LT Penicuik
    Marfield Farm
    Scotland
    		Apr 06, 2016
    Nine Mile Burn
    EH26 9LT Penicuik
    Marfield Farm
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrgardiner Michael Gardiner Noble
    Craigielaw Park
    Aberlady
    EH32 0PR Longniddry
    1
    Scotland
    		Apr 06, 2016
    Craigielaw Park
    Aberlady
    EH32 0PR Longniddry
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Robert Foulis Noble
    Nine Mile Burn
    EH26 9LX Penicuik
    Peggyslea Farm
    Scotland
    		Apr 06, 2016
    Nine Mile Burn
    EH26 9LX Penicuik
    Peggyslea Farm
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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