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THE DECAL COMPANY LIMITED

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

This company is commonly known as The Decal Company Limited. The company was founded 30 years ago and was given the registration number SC155539. 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:THE DECAL COMPANY LIMITED
Company Number:SC155539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1995
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, G52 4XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director05 March 2020Active
167 Waterside Road, Carmunnock, Glasgow, G76 9AJ

Secretary01 April 2000Active
40 Buckie, Northbark, Erskine, PA8 6EE

Secretary01 July 2001Active
40 Buckie, Northbark, Erskine, PA8 6EE

Secretary24 January 1995Active
Flat 6, Hawthornden Lodge, Belfast, Northern Ireland, BT4 3PG

Secretary13 January 2011Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary24 January 1995Active
13 Carlyle Avenue, Hillington Park, Glasgow, G52 4XX

Director11 October 2018Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director24 January 1995Active
13, Carlyle Avenue, Hillington Park, Glasgow, United Kingdom, G52 4XX

Director24 January 1995Active

People with Significant Control

Decal Holdings Limited
Notified on:11 October 2018
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
  • Right to appoint and remove directors
Mr Richard Parker
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:13 Carlyle Avenue, Glasgow, G52 4XX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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