DC7 VENDING LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 5LA

Company number SC273272
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 6 SIMONSBURN ROAD, LORENY INDUSTRIAL ESTATE, KILMARNOCK, AYRSHIRE, KA1 5LA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 . The most likely internet sites of DC7 VENDING LIMITED are www.dc7vending.co.uk, and www.dc7-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Dc7 Vending Limited is a Private Limited Company. The company registration number is SC273272. Dc7 Vending Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Dc7 Vending Limited is 6 Simonsburn Road Loreny Industrial Estate Kilmarnock Ayrshire Ka1 5la. . CAMPBELL, Duncan is a Secretary of the company. CAMPBELL, Duncan Wilson Park is a Director of the company. Secretary CAMPBELL, Duncan has been resigned. Secretary CAMPBELL, Duncan Wilson Park has been resigned. Secretary CAMPBELL, Ruth Anne has been resigned. Secretary CAMPBELL, Ruth Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMPBELL, Ruth Anne has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CAMPBELL, Duncan
Appointed Date: 13 September 2014
Director
CAMPBELL, Duncan Wilson Park
Appointed Date: 13 September 2004
47 years old

Resigned Directors

Secretary
CAMPBELL, Duncan
Resigned: 13 September 2010
Appointed Date: 13 September 2004
Secretary
CAMPBELL, Duncan Wilson Park
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Secretary
CAMPBELL, Ruth Anne
Resigned: 13 September 2014
Appointed Date: 27 June 2011
Secretary
CAMPBELL, Ruth Anne
Resigned: 27 June 2011
Appointed Date: 17 August 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Director
CAMPBELL, Ruth Anne
Resigned: 27 June 2011
Appointed Date: 29 October 2009
46 years old

Persons With Significant Control

Mr Duncan Wilson Park Campbell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DC7 VENDING LIMITED Events

19 Oct 2016
Confirmation statement made on 13 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
...
... and 37 more events
29 Nov 2005
New secretary appointed
28 Oct 2004
Accounting reference date extended from 30/09/05 to 31/10/05
28 Oct 2004
Ad 17/09/04--------- £ si 999@1=999 £ ic 1/1000
13 Sep 2004
Secretary resigned
13 Sep 2004
Incorporation

DC7 VENDING LIMITED Charges

22 January 2010
Standard security
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 6 simonburn road loreny industrial estate kilmarnock ayr…
8 January 2010
Floating charge
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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