D.C. INVESTMENTS LIMITED

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Company number SC099209
Status Active
Incorporation Date 22 May 1986
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 28 October 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 200 . The most likely internet sites of D.C. INVESTMENTS LIMITED are www.dcinvestments.co.uk, and www.d-c-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. D C Investments Limited is a Private Limited Company. The company registration number is SC099209. D C Investments Limited has been working since 22 May 1986. The present status of the company is Active. The registered address of D C Investments Limited is 4 Hope Street Edinburgh Eh2 4db. . GRYCUK, Fiona Mackinnon is a Secretary of the company. DOYLE, Kevin Hugh Michael is a Director of the company. LAING, Thomas Fleming is a Director of the company. Secretary MILLS, Alexander Horace Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRYCUK, Fiona Mackinnon
Appointed Date: 29 March 1991
Director
DOYLE, Kevin Hugh Michael

78 years old
Director
LAING, Thomas Fleming
Appointed Date: 14 March 2011
78 years old

Resigned Directors

Secretary
MILLS, Alexander Horace Scott
Resigned: 29 March 1991

Persons With Significant Control

Caledonian Heritable Limited
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

D.C. INVESTMENTS LIMITED Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 28 October 2015
30 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 200
18 Nov 2015
Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015
18 Nov 2015
Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015
...
... and 71 more events
23 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1987
PUC2 - (28/10/86) 200 x £1 ord
20 Feb 1987
Registered office changed on 20/02/87 from: 19 york place edinburgh EH1 3EL
20 Feb 1987
Secretary resigned;new secretary appointed
17 Nov 1986
Company name changed 19 york place (no. 91) LIMITED\certificate issued on 17/11/86

D.C. INVESTMENTS LIMITED Charges

10 March 1988
Letter of pledge and offset
Delivered: 17 March 1988
Status: Satisfied on 8 June 1992
Persons entitled: The British Linen Bank LTD
Description: All sums standing at the credit with the bank.
4 February 1988
Bond & floating charge
Delivered: 5 February 1988
Status: Satisfied on 8 June 1992
Persons entitled: The British Linen Bank LTD
Description: The whole assets of the company…

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