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DCM CONSTRUCTION (EDINBURGH) LIMITED

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

This company is commonly known as Dcm Construction (edinburgh) Limited. The company was founded 9 years ago and was given the registration number SC482287. The firm's registered office is in EDINBURGH. You can find them at 7 Howe Street, , Edinburgh, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DCM CONSTRUCTION (EDINBURGH) LIMITED
Company Number:SC482287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:7 Howe Street, Edinburgh, EH3 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Howe Street, Edinburgh, Scotland, EH3 6TE

Corporate Secretary03 April 2019Active
3, Queen Street, Edinburgh, Scotland, EH2 1JE

Director03 April 2019Active
49 1f1 Spottiswood Road, Edinburgh, United Kingdom, EH9 1DA

Director16 July 2014Active
7, Howe Street, Edinburgh, Scotland, EH3 6TE

Director03 November 2014Active

People with Significant Control

Mr Dylan Mason
Notified on:03 April 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:Scotland
Address:3, Queen Street, Edinburgh, Scotland, EH2 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kenneth Mason
Notified on:26 July 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:96, Stenhouse Street West, Edinburgh, Scotland, EH11 3QW
Nature of control:
  • Voting rights 75 to 100 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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-08-18Gazette

Gazette filings brought up to date.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-05-07Address

Change registered office address company with date old address new address.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-03Officers

Appoint corporate secretary company with name date.

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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