DC2 FINCO LIMITED
Overview
| Company Name | DC2 FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC579794 |
| 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 DC2 FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DC2 FINCO LIMITED located?
| Registered Office Address | Floor 3, 1-4 Atholl Crescent EH3 8HA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DC2 FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DC2 FINCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for DC2 FINCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Maclachlan as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Ellis Fraser as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sheena Marion Beckwith as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Satisfaction of charge SC5797940001 in full | 1 pages | MR04 | ||
Registered office address changed from 147 st. Georges Road Glasgow G3 6LB Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on Sep 18, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Satisfaction of charge SC5797940003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5797940004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5797940005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5797940006 in full | 1 pages | MR04 | ||
Termination of appointment of Mark Hans Richard Stevens as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Termination of appointment of Richard Thomas John Muckle as a director on Apr 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Hans Richard Stevens as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Nov 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Charles Nix as a director on Aug 24, 2020 | 1 pages | TM01 | ||
Alterations to floating charge SC5797940004 | 20 pages | 466(Scot) | ||
Who are the officers of DC2 FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDULPH, Michael Thomas | Director | Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland | England | British | Director | 186302070001 | ||||
| BAIN, Liam Michael | Director | St. Georges Road G3 6LB Glasgow 147 Scotland | Scotland | British | Accountant | 235797270001 | ||||
| BECK, Catherine | Director | St. Georges Road G3 6LB Glasgow 147 Scotland | England | British | Director | 167723230001 | ||||
| BECKWITH, Sheena Marion | Director | Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland | Scotland | British | Director | 77381700002 | ||||
| DUBE, Christian Amar | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 10 United Kingdom | United Kingdom | British | Investor | 211680120001 | ||||
| FOSTER, Anthony Joseph Thomas | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland United Kingdom | Scotland | British | Funeral Director | 240908980001 | ||||
| FRASER, Ian Ellis | Director | Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland | Scotland | British | Director | 28393850007 | ||||
| LONSDALE, David Timothy | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 10 United Kingdom | England | British | Investor | 160359560002 | ||||
| MACLACHLAN, Robert | Director | Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland | United Kingdom | British | Director | 265053550001 | ||||
| MUCKLE, Richard Thomas John | Director | St. Georges Road G3 6LB Glasgow 147 Scotland | United Kingdom | British | Director | 241032920001 | ||||
| NIX, David Charles | Director | St. Georges Road G3 6LB Glasgow 147 Scotland | Scotland | English | Director | 209425830001 | ||||
| STEVENS, Mark Hans Richard | Director | Slingsby Place WC2E 9AB London 10 England | England | British | Director | 279063680001 | ||||
| WAYTE, Ronald Albert | Director | St. Georges Road G3 6LB Glasgow 147 Scotland | Scotland | Irish | Director | 110143600002 |
Who are the persons with significant control of DC2 FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dc2 Midco Limited | Oct 25, 2017 | St. Georges Road G3 6LB Glasgow 147 Scotland | No | ||||||||||
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Natures of Control
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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