D.S.C. NORTH (HOLDINGS) LIMITED
ELGIN DMWS 623 LIMITED

Hellopages » Moray » Moray » IV30 1JE

Company number SC247357
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAYSHIRE, IV30 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of D.S.C. NORTH (HOLDINGS) LIMITED are www.dscnorthholdings.co.uk, and www.d-s-c-north-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. D S C North Holdings Limited is a Private Limited Company. The company registration number is SC247357. D S C North Holdings Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of D S C North Holdings Limited is Commerce House South Street Elgin Morayshire Iv30 1je. . SHAND, David Coutts is a Secretary of the company. SHAND, Claire is a Director of the company. SHAND, David Coutts is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAND, David Coutts
Appointed Date: 12 June 2003

Director
SHAND, Claire
Appointed Date: 12 June 2003
65 years old

Director
SHAND, David Coutts
Appointed Date: 12 June 2003
65 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 12 June 2003
Appointed Date: 04 April 2003

Nominee Director
DM DIRECTOR LIMITED
Resigned: 12 June 2003
Appointed Date: 04 April 2003

Persons With Significant Control

David Coutts Shand
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

D.S.C. NORTH (HOLDINGS) LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000

...
... and 32 more events
25 Jun 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

25 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

25 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

25 Jun 2003
£ nc 100/1000 12/06/03
04 Apr 2003
Incorporation