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DCM INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Dcm Investment Holdings Limited. The company was founded 20 years ago and was given the registration number SC262928. The firm's registered office is in GLASGOW. You can find them at The Ca'd'oro, 45 Gordon Street, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DCM INVESTMENT HOLDINGS LIMITED
Company Number:SC262928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Deerdykes Road, Cumbernauld, Glasgow, United Kingdom, G68 9HF

Secretary12 February 2004Active
5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF

Director12 February 2004Active
5, Deerdykes Road, Cumbernauld, Glasgow, United Kingdom, G68 9HF

Director12 February 2004Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary04 February 2004Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director04 February 2004Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director04 February 2004Active

People with Significant Control

Mr David Charles Moulsdale
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:200, St. Vincent Street, Glasgow, Scotland, G2 5SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-06-30Address

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

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type small.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-08-05Officers

Change person director company with change date.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Officers

Change person secretary company with change date.

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2015-12-10Officers

Change person director company with change date.

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2015-11-29Accounts

Accounts with accounts type full.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type full.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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