DCT NOMINEES LIMITED

Overview

Company Name	DCT NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC397244
Jurisdiction	Scotland
Date of Creation	Apr 07, 2011

Summary

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

What is the purpose of DCT NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DCT NOMINEES LIMITED located?

Registered Office Address	22 Meadowside DD1 1LN Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for DCT NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DCT NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for DCT NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Accounts for a dormant company made up to Apr 30, 2025	6 pages	AA

Apr 18, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Termination of appointment of Andrew Francis Thomson as a director on Mar 31, 2022	1 pages	TM01

Apr 07, 2022	Appointment of Mr David Howard Eric Thomson as a director on Mar 31, 2022	2 pages	AP01

Apr 07, 2022	Appointment of Mr John Sidney Thomson as a director on Mar 31, 2022	2 pages	AP01

Dec 13, 2021	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Accounts for a dormant company made up to Apr 30, 2020	4 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 18, 2019	Termination of appointment of Irene Douglas as a secretary on Apr 17, 2019	1 pages	TM02

Apr 18, 2019	Appointment of Wm Thomson & Sons as a secretary on Apr 17, 2019	2 pages	AP04

Apr 09, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Oct 15, 2018	Director's details changed for Mr Christopher Harold William Thomson on Apr 13, 2011	2 pages	CH01

Apr 13, 2018	Confirmation statement made on Apr 07, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 07, 2017 with updates	5 pages	CS01

Sep 27, 2016	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of DCT NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WM THOMSON & SONS

Apr 17, 2019

Secretary

Meadowside

DD1 1LN Dundee

Scotland

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	PARTNERSHIP

257685760001

THOMSON, Christopher Harold William

Apr 13, 2011

Director

Meadowside

DD1 1LN Dundee

United Kingdom

British

1950-7

50470780004

THOMSON, David Howard Eric

Mar 31, 2022

Director

Meadowside

DD1 1LN Dundee

Scotland

British

1973-11

294528050001

THOMSON, John Sidney

Mar 31, 2022

Director

Meadowside

DD1 1LN Dundee

Scotland

British

1965-1

91694050001

DOUGLAS, Irene

Apr 13, 2011

Apr 17, 2019

Secretary

Meadowside

DD1 1LN Dundee

British

164790170001

THORNTONS LAW LLP

Apr 07, 2011

May 13, 2013

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

United Kingdom

Identification Type	European Economic Area
Registration Number	SO300381

118364410001

HUTCHESON, Iain Henderson

Apr 07, 2011

Apr 13, 2011

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

United Kingdom

Scotland

British

1962-11

54224650002

THOMSON, Andrew Francis

Apr 13, 2011

Mar 31, 2022

Director

Meadowside

DD1 1LN Dundee

Broughty Ferry, Scotland

British

1942-8

41510002

THOMSON, Lewis Murray

Apr 13, 2011

May 14, 2014

Director

Meadowside

DD1 1LN Dundee

Scotland

British

1936-11

102690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DCT NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dc Thomson And Company Ltd

Apr 06, 2016

2 Albert Square

DD1 9QJ Dundee

Courier Buildings

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc005830

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.

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.
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