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DC PRODUCE DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dc Produce Direct Limited. The company was founded 20 years ago and was given the registration number SC259685. The firm's registered office is in CRIEFF. You can find them at C/o Kelly Accounting Limited, 42 Comrie Street, Crieff, Perthshire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:DC PRODUCE DIRECT LIMITED
Company Number:SC259685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:C/o Kelly Accounting Limited, 42 Comrie Street, Crieff, Perthshire, PH7 4AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4/1, Royal Circus, Edinburgh, United Kingdom, EH3 6SR

Director24 November 2003Active
Brookfield House, Spoutwell Lane, Corbridge, England, NE45 5LF

Secretary24 November 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary24 November 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director24 November 2003Active

People with Significant Control

Ann Margaret Crosthwaite
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Kelly Accounting Limited, 42 Comrie Street, Crieff, United Kingdom, PH7 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Wilson Crosthwaite
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Kelly Accounting Limited, 42 Comrie Street, Crieff, United Kingdom, PH7 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Officers

Change person director company with change date.

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2019-11-18Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Cessation of a person with significant control.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Officers

Termination secretary company with name termination date.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-03-22Capital

Capital cancellation shares.

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2018-03-22Capital

Capital return purchase own shares.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-12Officers

Change person director company with change date.

Download
2017-12-12Persons with significant control

Change to a person with significant control.

Download
2017-12-12Officers

Change person director company with change date.

Download
2017-12-07Officers

Change person secretary company with change date.

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