DECAL HOLDINGS LIMITED: Filings
Overview
| Company Name | DECAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC608413 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for DECAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC6084130002 in full | 1 pages | MR04 | ||
Registered office address changed from 13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland to 11-13 Montrose Avenue Hillington Park Glasgow G52 4LA on Oct 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Louise Roberston Main-Dalziel on Jul 22, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Ian Andrew Dalziel as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Notification of Decal Group Holdings Limited as a person with significant control on Jan 19, 2023 | 2 pages | PSC02 | ||
Cessation of Frank Blin as a person with significant control on Jan 19, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Alexander Craig Shearer as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Parker as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Frank Blin as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Louise Roberston Main-Dalziel as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Registration of charge SC6084130002, created on Jan 19, 2023 | 17 pages | MR01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Registration of charge SC6084130001, created on Nov 09, 2020 | 18 pages | MR01 | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
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