DCS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC038501
Status Active
Incorporation Date 5 March 1963
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DCS LIMITED are www.dcs.co.uk, and www.dcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Dcs Limited is a Private Limited Company. The company registration number is SC038501. Dcs Limited has been working since 05 March 1963. The present status of the company is Active. The registered address of Dcs Limited is 1 Rutland Court Edinburgh Eh3 8ey. . DYCE, Anne is a Secretary of the company. DYCE, Anne is a Director of the company. DYCE, Ewen Douglas is a Director of the company. Secretary DYCE, Linda Ann has been resigned. Secretary DYCE, Mabel Margaret Taylor has been resigned. Secretary MORISON BISHOP has been resigned. Secretary TWEEDIE, Peter David has been resigned. Secretary MORISONS LIMITED has been resigned. Director DYCE, Linda Ann has been resigned. Director DYCE, Mabel Margaret Taylor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DYCE, Anne
Appointed Date: 22 November 2011
Director
DYCE, Anne
Appointed Date: 28 August 2009
63 years old
Director
DYCE, Ewen Douglas

70 years old

Resigned Directors

Secretary
DYCE, Linda Ann
Resigned: 03 February 2000
Appointed Date: 05 April 1992
Secretary
DYCE, Mabel Margaret Taylor
Resigned: 05 April 1992
Secretary
MORISON BISHOP
Resigned: 31 July 2002
Appointed Date: 03 February 2000
Secretary
TWEEDIE, Peter David
Resigned: 22 November 2011
Appointed Date: 24 May 2003
Secretary
MORISONS LIMITED
Resigned: 23 May 2003
Appointed Date: 31 July 2002
Director
DYCE, Linda Ann
Resigned: 25 February 1996
Appointed Date: 05 April 1992
73 years old
Director
DYCE, Mabel Margaret Taylor
Resigned: 05 April 1992
103 years old

Persons With Significant Control

Mr Ewen Douglas Dyce
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DCS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 Jan 2016
Registration of charge SC0385010028, created on 30 December 2015
08 Jan 2016
Registration of charge SC0385010029, created on 30 December 2015
...
... and 136 more events
18 Mar 1987
Accounts made up to 31 May 1986
29 Nov 1985
Accounts made up to 31 May 1984
02 Oct 1984
Accounts made up to 31 May 1983
13 Oct 1983
Accounts made up to 31 May 1982
05 Mar 1963
Incorporation

DCS LIMITED Charges

30 December 2015
Charge code SC03 8501 0032
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100 george street, oban and house on the first floor 4 john…
30 December 2015
Charge code SC03 8501 0031
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1, 17-23 west blackhall street, greenock. REN48760…
30 December 2015
Charge code SC03 8501 0030
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 142 market street, st andrews. FFE35675…
30 December 2015
Charge code SC03 8501 0029
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4-6 glanville place, edinburgh. MID72341…
30 December 2015
Charge code SC03 8501 0028
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 195 high street, dumfries. DMF16620…
29 December 2015
Charge code SC03 8501 0033
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 108 bruntsfield place, edinburgh…
21 December 2015
Charge code SC03 8501 0027
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
6 December 2013
Charge code SC03 8501 0026
Delivered: 10 December 2013
Status: Satisfied on 8 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Unit 1 17-23 west blackhall street greenock REN48760…
6 December 2013
Charge code SC03 8501 0025
Delivered: 10 December 2013
Status: Satisfied on 8 January 2016
Persons entitled: Aib Group (UK) PLC
Description: The shop with back premises and cellarage known as 108…
6 December 2013
Charge code SC03 8501 0024
Delivered: 10 December 2013
Status: Satisfied on 8 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Ground floor and basement premises known as 144 market…
27 November 2013
Charge code SC03 8501 0023
Delivered: 6 December 2013
Status: Satisfied on 24 December 2015
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
18 January 2010
Standard security
Delivered: 6 February 2010
Status: Satisfied on 5 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 144 market street st andrews.
27 December 2007
Standard security
Delivered: 4 January 2008
Status: Satisfied on 8 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 100 george street, oban and 4 john street, oban.
19 October 2007
Standard security
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 29 montpelier park, edinburgh.
17 October 2007
Standard security
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 15/10 caledonian place, edinburgh.
17 October 2007
Standard security
Delivered: 20 October 2007
Status: Satisfied on 8 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 142 & 144 market street, st andrews-title number FFE35675.
17 October 2007
Standard security
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 100 warrender park road, edinburgh.
17 October 2007
Standard security
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 8/5 caledonian crescent, edinburgh.
22 August 2007
Standard security
Delivered: 5 September 2007
Status: Satisfied on 8 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 195 high street dumfries DMF16620.
21 August 2007
Standard security
Delivered: 25 August 2007
Status: Satisfied on 8 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 4 & 6 glanville place, edinburgh MID72341.
24 May 2004
Standard security
Delivered: 27 May 2004
Status: Satisfied on 4 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9/4 merchiston park, edinburgh.
20 March 2003
Bond & floating charge
Delivered: 27 March 2003
Status: Satisfied on 26 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 September 1999
Standard security
Delivered: 28 September 1999
Status: Satisfied on 24 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 142-144 market street, st andrews, fife.
27 August 1999
Standard security
Delivered: 8 September 1999
Status: Satisfied on 24 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 29 montpellier park, edinburgh.
16 August 1999
Standard security
Delivered: 25 August 1999
Status: Satisfied on 5 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit one, 17/23 west blackhall street, greenock.
29 June 1999
Standard security
Delivered: 6 July 1999
Status: Satisfied on 5 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 high street, fraserburgh.
2 March 1999
Standard security
Delivered: 12 March 1999
Status: Satisfied on 5 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 108 bruntsfield place, edinburgh.
2 March 1999
Standard security
Delivered: 12 March 1999
Status: Satisfied on 5 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 learmonth gardens, edinburgh.
10 November 1997
Floating charge
Delivered: 13 November 1997
Status: Satisfied on 5 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 November 1994
Standard security
Delivered: 17 November 1994
Status: Satisfied on 1 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Dwellinghouse known as eastmost house on the top flat at…
14 January 1994
Standard security
Delivered: 20 January 1994
Status: Satisfied on 24 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15/10 caledonian place, edinburgh.
8 October 1993
Standard security
Delivered: 19 October 1993
Status: Satisfied on 24 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Dwellinghouse known as 8/5 caledonian crescent, edinburgh.
7 November 1989
Standard security
Delivered: 23 November 1989
Status: Satisfied on 5 April 2014
Persons entitled: Nationwide Anglia Building Society
Description: 1 learmonth gardens edinburgh.

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