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DCS LIMITED

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

This company is commonly known as Dcs Limited. The company was founded 61 years ago and was given the registration number SC038501. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DCS LIMITED
Company Number:SC038501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1963
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, EH3 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Secretary22 November 2011Active
58, C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director28 August 2009Active
58, C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director-Active
32 Murrayfield Gardens, Edinburgh, EH12 6DF

Secretary05 April 1992Active
9 Merchiston Park, Edinburgh, EH10 4PW

Secretary-Active
Erskine House, 68 Queen Street, Edinburgh, EH2 4NN

Secretary03 February 2000Active
30 Ormidale Terrace, Edinburgh, EH12 6EQ

Secretary24 May 2003Active
Erskine House, 68 Queen Street, Edinburgh, EH2 4NN

Corporate Secretary31 July 2002Active
32 Murrayfield Gardens, Edinburgh, EH12 6DF

Director05 April 1992Active
9 Merchiston Park, Edinburgh, EH10 4PW

Director-Active

People with Significant Control

Mr Ewen Douglas Dyce
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:Scotland
Address:58, C/O Anderson Strathern Llp, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Ownership of shares 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
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Address

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

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-07-25Mortgage

Mortgage satisfy charge full.

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2018-07-25Mortgage

Mortgage satisfy charge full.

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2018-07-25Mortgage

Mortgage satisfy charge full.

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2018-07-25Mortgage

Mortgage satisfy charge full.

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2018-07-02Mortgage

Mortgage charge whole cease and release with charge number.

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2018-07-02Mortgage

Mortgage charge whole cease and release with charge number.

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2018-07-02Mortgage

Mortgage charge whole cease and release with charge number.

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2018-07-02Mortgage

Mortgage charge whole cease and release with charge number.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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