DICONTAS LIMITED
LANARK DALGLEN (NO.995) LIMITED

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Company number SC288042
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 21 WOODLANDS AVENUE, LANARK, SCOTLAND, ML11 9FF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Miss Denise Cameron Drysdale as a director on 28 February 2017; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DICONTAS LIMITED are www.dicontas.co.uk, and www.dicontas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Carstairs Rail Station is 4.1 miles; to Carluke Rail Station is 5.4 miles; to Hartwood Rail Station is 10.3 miles; to Cleland Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dicontas Limited is a Private Limited Company. The company registration number is SC288042. Dicontas Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Dicontas Limited is 21 Woodlands Avenue Lanark Scotland Ml11 9ff. . FARQUHAR, Stewart Peter is a Secretary of the company. DRYSDALE, Denise Cameron is a Director of the company. FARQUHAR, Stewart Peter is a Director of the company. Secretary SIMPSON, Lynn Patricia has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director PRIME, Richard Graham has been resigned. Director WESTLAND, Neil has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FARQUHAR, Stewart Peter
Appointed Date: 01 November 2015
Director
DRYSDALE, Denise Cameron
Appointed Date: 28 February 2017
53 years old
Director
FARQUHAR, Stewart Peter
Appointed Date: 10 October 2005
56 years old

Resigned Directors

Secretary
SIMPSON, Lynn Patricia
Resigned: 01 November 2015
Appointed Date: 10 October 2005
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 27 July 2005
Director
PRIME, Richard Graham
Resigned: 08 October 2010
Appointed Date: 05 December 2008
71 years old
Director
WESTLAND, Neil
Resigned: 03 February 2009
Appointed Date: 05 December 2008
60 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 10 October 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mr Stewart Peter Farquhar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DICONTAS LIMITED Events

13 Mar 2017
Appointment of Miss Denise Cameron Drysdale as a director on 28 February 2017
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Termination of appointment of Lynn Patricia Simpson as a secretary on 1 November 2015
28 Apr 2016
Appointment of Mr Stewart Peter Farquhar as a secretary on 1 November 2015
...
... and 43 more events
12 Oct 2005
Company name changed dalglen (no.995) LIMITED\certificate issued on 12/10/05
12 Oct 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005
Incorporation

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