DCR JOINERY LTD LIMITED

DCR JOINERY LTD LIMITED

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

    Company NameDCR JOINERY LTD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC698732
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DCR JOINERY LTD LIMITED?

    • Joinery installation (43320) / Construction

    Where is DCR JOINERY LTD LIMITED located?

    Registered Office Address
    1 Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    Strathclyde
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DCR JOINERY LTD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DCR JOINERY LTD LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for DCR JOINERY LTD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Termination of appointment of Daniel John Templeman as a director on Sep 13, 2024

    1 pagesTM01

    Cessation of Daniel John Templeman as a person with significant control on Sep 13, 2024

    1 pagesPSC07

    Notification of Daniel John Templeman as a person with significant control on May 13, 2021

    2 pagesPSC01

    Director's details changed for Mr Danial John Templeman on May 17, 2021

    2 pagesCH01

    Appointment of Mr Danial John Templeman as a director on May 17, 2021

    2 pagesAP01

    Change of details for Mr Calum Thomas Mcbain as a person with significant control on Aug 21, 2024

    2 pagesPSC04

    Cessation of Daniel John Templeman as a person with significant control on Aug 21, 2024

    1 pagesPSC07

    Termination of appointment of Daniel John Templeman as a director on Aug 21, 2024

    1 pagesTM01

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Registered office address changed from 1 Dalhousie Gardens Bishopbriggs Glasgow G64 3DL Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on Feb 13, 2023

    1 pagesAD01

    Termination of appointment of Robert Gibson Mcbain as a director on Aug 20, 2022

    1 pagesTM01

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Rachel Margaret Mcbain as a secretary on Nov 01, 2021

    2 pagesAP03

    Appointment of Mr Robert Gibson Mcbain as a director on Nov 01, 2021

    2 pagesAP01

    Appointment of Mr Calum Thomas Mcbain as a director on Nov 01, 2021

    2 pagesAP01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 13, 2021

    Statement of capital on May 13, 2021

    • Capital: GBP 3
    SH01

    Who are the officers of DCR JOINERY LTD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBAIN, Rachel Margaret
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    Secretary
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    289238540001
    MCBAIN, Calum Thomas
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    Director
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    ScotlandBritish289233410001
    MCBAIN, Robert Gibson
    Dalhousie Gardens
    Bishopbriggs
    G64 3DL Glasgow
    1
    Scotland
    Director
    Dalhousie Gardens
    Bishopbriggs
    G64 3DL Glasgow
    1
    Scotland
    ScotlandBritishJoiner77387480002
    TEMPLEMAN, Daniel John
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    Director
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    ScotlandBritishJoiner326551360002
    TEMPLEMAN, Daniel John
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    Director
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    ScotlandBritishCarpenter283160640001

    Who are the persons with significant control of DCR JOINERY LTD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel John Templeman
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    May 13, 2021
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Daniel John Templeman
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    May 13, 2021
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Robert Gibson Mcbain
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    May 13, 2021
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Calum Thomas Mcbain
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    May 13, 2021
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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