This company is commonly known as Dcg Nominees Limited. The company was founded 14 years ago and was given the registration number 07196683. The firm's registered office is in LONDON. You can find them at 1 Vere Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DCG NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 07196683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vere Street, London, England, W1G 0DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Distillery Lane, Edinburgh, Scotland, EH11 2BD | Secretary | 07 June 2022 | Active |
| 3, Distillery Lane, Edinburgh, Scotland, EH11 2BD | Director | 19 January 2023 | Active |
| 3, Distillery Lane, Edinburgh, Scotland, EH11 2BD | Director | 22 November 2011 | Active |
| 3, Distillery Lane, Edinburgh, Scotland, EH11 2BD | Director | 19 March 2010 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 19 March 2010 | Active |
| 3, Distillery Lane, Edinburgh, Scotland, EH11 2BD | Director | 17 December 2013 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 19 March 2010 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 19 March 2010 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 19 March 2010 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 19 March 2010 | Active |
| Dunedin Saltire Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 20, Castle Terrace, Edinburgh, Scotland, EH1 2EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
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