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D.K.L. METALS LIMITED

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

This company is commonly known as D.k.l. Metals Limited. The company was founded 37 years ago and was given the registration number SC102071. The firm's registered office is in GRANGEMOUTH. You can find them at Dkl Metals Ltd, Bo'ness Road, Grangemouth, . This company's SIC code is 24450 - Other non-ferrous metal production.

Company Information

Name:D.K.L. METALS LIMITED
Company Number:SC102071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1986
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 24450 - Other non-ferrous metal production

Office Address & Contact

Registered Address:Dkl Metals Ltd, Bo'ness Road, Grangemouth, Scotland, FK3 9XF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Gogevaenget, Hillerod, Denmark, 3400

Director23 October 2023Active
82, Howley Grange Road, Halesowen, England, B62 0HS

Director23 October 2023Active
33 Boggs Holdings, Pencaitland, Tranent, EH34 5BA

Secretary-Active
19 Grange Knowe, Linlithgow, EH49 7HX

Secretary21 March 2003Active
33 Boggs Holdings, Pencaitland, Tranent, EH34 5BA

Director-Active
213 Colinton Road, Edinburgh, EH14 1BJ

Director-Active
532 Lanark Road West, Balerno, EH14 7BW

Director-Active
11c Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom, CR2 0BS

Director18 June 2014Active
19 Grange Knowe, Linlithgow, EH49 7HX

Director-Active
Bruar Edinburgh Road, Bathgate, EH48 1EP

Director-Active
13, Strefowa, Chmielow, Poland,

Director18 June 2014Active
Wildshaw House, West Heath, Oxted, England, RH8 0QS

Director30 June 2016Active

People with Significant Control

Mr Michael Erik Yde Marcussen
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:Danish
Country of residence:Poland
Address:13 Strefowa, Chmielow, Poland, 39-442
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-04Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type full.

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2021-01-15Accounts

Accounts with accounts type full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type full.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Termination director company with name termination date.

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2017-01-25Officers

Termination director company with name termination date.

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2017-01-25Officers

Termination secretary company with name termination date.

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2017-01-25Address

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

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2016-11-14Accounts

Accounts with accounts type full.

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2016-07-08Officers

Termination director company with name termination date.

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