DGC TRADING LIMITED
Overview
| Company Name | DGC TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC493502 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DGC TRADING LIMITED?
- Other food services (56290) / Accommodation and food service activities
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is DGC TRADING LIMITED located?
| Registered Office Address | East Links EH42 1LL Dunbar |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DGC TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DGC TRADING LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for DGC TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 15, 2020 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Dunbar Golf Club Limited as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Dunbar Golf Club Limited as a person with significant control on Dec 14, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 21, 2018 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Who are the officers of DGC TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, John | Secretary | EH42 1LL Dunbar East Links | 193506850001 | |||||||
| FREELAND, George Keith | Director | EH42 1LL Dunbar East Links | United Kingdom | British | Accountant | 809960009 | ||||
| KANE, William | Director | EH42 1LL Dunbar East Links | United Kingdom | British | Business Advisor | 194748590001 | ||||
| POLLITT, Gael | Director | EH42 1LL Dunbar East Links | United Kingdom | British | Retired | 193323100001 |
Who are the persons with significant control of DGC TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dunbar Golf Club Limited | Dec 14, 2018 | Dunbar EH42 1LL East Lothian East Links United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for DGC TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 14, 2018 | Jan 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Dec 16, 2016 | Dec 14, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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