DCA MEDIA LIMITED
MIDLOTHIAN DAVID CARSON ASSOCIATES LIMITED YORK PLACE (NO. 285) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3DF

Company number SC242327
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 90A GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 3DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Miss Ann Elizabeth Barr as a director on 2 May 2017; Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of DCA MEDIA LIMITED are www.dcamedia.co.uk, and www.dca-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Dca Media Limited is a Private Limited Company. The company registration number is SC242327. Dca Media Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Dca Media Limited is 90a George Street Edinburgh Midlothian Eh2 3df. . SPENCE, Bruce is a Secretary of the company. BARR, Ann Elizabeth is a Director of the company. CALDER, Susan Jane is a Director of the company. DIAMOND, Andrew Russell is a Director of the company. FORSTER, Craig Mercer is a Director of the company. HARTLEY, Alan James is a Director of the company. KERR, Gordon John is a Director of the company. PRATT, Alexander Ogilvie is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director AIKEN, Peter David has been resigned. Director AIKEN, Peter David has been resigned. Director BROWN, Scott Alexander has been resigned. Director CARSON, David Mcintosh has been resigned. Director CUBIE, Andrew, Sir has been resigned. Director FAIRCLOUGH, Simon Maurice Lytton has been resigned. Director FEATHER, Stuart Nicholas has been resigned. Director HUNTER, Stewart Lindsay Wilson has been resigned. Director LOUDON, Richard Donald has been resigned. Director MCCLURE, Scott David John has been resigned. Director SHORT, Hugh Gerard has been resigned. Director STIMPSON, Robin Mackay has been resigned. Director URQUHART, Linda Hamilton has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SPENCE, Bruce
Appointed Date: 09 February 2004
Director
BARR, Ann Elizabeth
Appointed Date: 02 May 2017
37 years old
Director
CALDER, Susan Jane
Appointed Date: 13 November 2013
64 years old
Director
DIAMOND, Andrew Russell
Appointed Date: 02 March 2015
56 years old
Director
FORSTER, Craig Mercer
Appointed Date: 13 November 2013
53 years old
Director
HARTLEY, Alan James
Appointed Date: 13 November 2013
78 years old
Director
KERR, Gordon John
Appointed Date: 13 November 2013
71 years old
Director
PRATT, Alexander Ogilvie
Appointed Date: 02 March 2015
76 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 15 January 2003
Director
AIKEN, Peter David
Resigned: 31 May 2008
Appointed Date: 31 March 2003
79 years old
Director
AIKEN, Peter David
Resigned: 31 March 2003
Appointed Date: 10 March 2003
79 years old
Director
BROWN, Scott Alexander
Resigned: 13 November 2013
Appointed Date: 01 March 2009
56 years old
Director
CARSON, David Mcintosh
Resigned: 31 March 2005
Appointed Date: 10 March 2003
93 years old
Director
CUBIE, Andrew, Sir
Resigned: 25 November 2014
Appointed Date: 01 March 2009
79 years old
Director
FAIRCLOUGH, Simon Maurice Lytton
Resigned: 31 May 2006
Appointed Date: 10 March 2003
64 years old
Director
FEATHER, Stuart Nicholas
Resigned: 01 March 2009
Appointed Date: 01 November 2005
66 years old
Director
HUNTER, Stewart Lindsay Wilson
Resigned: 27 February 2015
Appointed Date: 01 March 2009
71 years old
Director
LOUDON, Richard Donald
Resigned: 13 November 2013
Appointed Date: 01 March 2009
66 years old
Director
MCCLURE, Scott David John
Resigned: 09 September 2008
Appointed Date: 01 May 2008
58 years old
Director
SHORT, Hugh Gerard
Resigned: 31 July 2016
Appointed Date: 01 August 2010
72 years old
Director
STIMPSON, Robin Mackay
Resigned: 26 November 2013
Appointed Date: 01 March 2009
78 years old
Director
URQUHART, Linda Hamilton
Resigned: 28 February 2009
Appointed Date: 24 July 2006
66 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Espc (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCA MEDIA LIMITED Events

03 May 2017
Appointment of Miss Ann Elizabeth Barr as a director on 2 May 2017
15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 Aug 2016
Termination of appointment of Hugh Gerard Short as a director on 31 July 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 69 more events
24 Mar 2003
Registered office changed on 24/03/03 from: 30-31 queen street edinburgh midlothian EH2 1JX
24 Mar 2003
Memorandum and Articles of Association
24 Mar 2003
New director appointed
24 Mar 2003
New director appointed
15 Jan 2003
Incorporation

DCA MEDIA LIMITED Charges

5 August 2010
Floating charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

DCA INVESTMENTS LIMITED DCA MECHANICAL ENGINEERING LTD DCA OFFICE SERVICES LIMITED DCA PHYSIOTHERAPY LIMITED DCA PROCESSING SERVICES LIMITED DCA PROJECT SERVICES LTD DCA PROPERTY INVESTMENT LTD