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DICONTAS LIMITED

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

This company is commonly known as Dicontas Limited. The company was founded 18 years ago and was given the registration number SC288042. The firm's registered office is in LANARK. You can find them at 21 Woodlands Avenue, , Lanark, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DICONTAS LIMITED
Company Number:SC288042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2005
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:21 Woodlands Avenue, Lanark, Scotland, ML11 9FF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE

Director29 June 2022Active
21, Woodlands Avenue, Lanark, Scotland, ML11 9FF

Secretary01 November 2015Active
1 Mountstuart Road, Rothesay, PA20 9DY

Secretary10 October 2005Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary27 July 2005Active
21, Woodlands Avenue, Lanark, Scotland, ML11 9FF

Director28 February 2017Active
21, Woodlands Avenue, Lanark, Scotland, ML11 9FF

Director10 October 2005Active
Totteridge, Long Walk, Chalfont St. Giles, HP8 4AW

Director05 December 2008Active
21, Woodlands Avenue, Lanark, Scotland, ML11 9FF

Director21 September 2020Active
Burngill, 45 Tadworth Street, Tadworth, United Kingdom, KT20 5RG

Director05 December 2008Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director27 July 2005Active

People with Significant Control

Mr Stewart Peter Farquhar
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:21, Woodlands Avenue, Lanark, Scotland, ML11 9FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-06-12Address

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

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2023-06-09Resolution

Resolution.

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2023-03-24Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type unaudited abridged.

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2022-06-29Officers

Termination director company with name termination date.

Download
2022-06-29Officers

Appoint person director company with name date.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Officers

Termination secretary company with name termination date.

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2020-10-08Officers

Appoint person director company with name date.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type total exemption full.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-03-13Officers

Appoint person director company with name date.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-04-28Officers

Termination secretary company with name termination date.

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