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DECAL HOLDINGS LIMITED

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

This company is commonly known as Decal Holdings Limited. The company was founded 5 years ago and was given the registration number SC608413. The firm's registered office is in GLASGOW. You can find them at 13 Carlyle Avenue, Hillington Park, Glasgow, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DECAL HOLDINGS LIMITED
Company Number:SC608413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:13 Carlyle Avenue, Hillington Park, Glasgow, Scotland, G52 4XX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Carlyle Avenue, Hillington Park, Glasgow, Scotland, G52 4XX

Director21 March 2023Active
13, Carlyle Avenue, Hillington Park, Glasgow, Scotland, G52 4XX

Director19 January 2023Active
13, Carlyle Avenue, Hillington Park, Glasgow, Scotland, G52 4XX

Director18 September 2018Active
13, Carlyle Avenue, Hillington Park, Glasgow, Scotland, G52 4XX

Director11 October 2018Active
13, Carlyle Avenue, Hillington Park, Glasgow, Scotland, G52 4XX

Director12 October 2018Active

People with Significant Control

Decal Group Holdings Limited
Notified on:19 January 2023
Status:Active
Country of residence:Scotland
Address:13, Carlyle Avenue, Glasgow, Scotland, G52 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Frank Blin
Notified on:18 September 2018
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:13, Carlyle Avenue, Glasgow, Scotland, G52 4XX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-03-23Officers

Appoint person director company with name date.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-22Officers

Termination director company with name termination date.

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2023-01-22Officers

Termination director company with name termination date.

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2023-01-22Officers

Termination director company with name termination date.

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2023-01-22Officers

Appoint person director company with name date.

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2023-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2020-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-10-22Officers

Appoint person director company with name date.

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2018-10-22Officers

Appoint person director company with name date.

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2018-10-18Capital

Capital allotment shares.

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2018-10-18Resolution

Resolution.

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2018-09-21Accounts

Change account reference date company current extended.

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2018-09-18Incorporation

Incorporation company.

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