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DCL SECURITY INTERNATIONAL LIMITED

DCL SECURITY INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDCL SECURITY INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC333493
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DCL SECURITY INTERNATIONAL LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is DCL SECURITY INTERNATIONAL LIMITED located?

    Registered Office Address
    137 Shawbridge Street
    Pollokshaws
    G43 1QQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of DCL SECURITY INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DCL SECURITY TRAINING LIMITEDNov 06, 2007Nov 06, 2007

    What are the latest accounts for DCL SECURITY INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DCL SECURITY INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for DCL SECURITY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		8 pagesAA

    Appointment of Ms Clare Deighan as a director on Oct 30, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2016

    • Capital: GBP 102
    		3 pagesSH01

    Notification of Desmond Gerald Deighan as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Accounts for a small company made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Nov 30, 2014

    		8 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DCL SECURITY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEIGHAN, Clare
    Shawbridge Street
    Pollokshaws
    G43 1QQ Glasgow
    137
    		Director
    Shawbridge Street
    Pollokshaws
    G43 1QQ Glasgow
    137
    		ScotlandBritish328794400001
    DEIGHAN, Desmond Gerald
    Shawbridge Street
    Pollokshaws
    G43 1QQ Glasgow
    137
    		Director
    Shawbridge Street
    Pollokshaws
    G43 1QQ Glasgow
    137
    		ScotlandScottish104237730001
    DEIGHAN, Irene
    4a Whitecraigs Court
    Giffnock
    G46 6SY Glasgow
    		Secretary
    4a Whitecraigs Court
    Giffnock
    G46 6SY Glasgow
    		British104237740001
    CURLE, Gareth George
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    United Kingdom
    		Director
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    United Kingdom
    		ScotlandBritish88371990001
    DEIGHAN, Desmond Gerald
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    United Kingdom
    		Director
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    United Kingdom
    		ScotlandScottish104237730001
    DEIGHAN, Desmond Gerald
    4a Whitecraigs Court
    Giffnock
    G46 6SY Glasgow
    		Director
    4a Whitecraigs Court
    Giffnock
    G46 6SY Glasgow
    		ScotlandScottish104237730001
    REILLY, John
    Napier Square
    ML4 1TB Bellshill
    1
    Lanarkshire
    Scotland
    		Director
    Napier Square
    ML4 1TB Bellshill
    1
    Lanarkshire
    Scotland
    		United KingdomBritish164237550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DCL SECURITY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Desmond Gerald Deighan
    Shawbridge Street
    G43 1QQ Glasgow
    137
    Scotland
    		Jun 30, 2016
    Shawbridge Street
    G43 1QQ Glasgow
    137
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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

    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