D.C. INVESTMENTS LIMITED
Non-Trading
General Information
NAME
D.C. INVESTMENTS LIMITED
COMPANY NUMBER
SC099209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/1986
(38 years and 5 months old)
WEBSITE
http://caley-heritable.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
22/05/1986
17/11/1986
19 YORK PLACE (NO. 91) LIMITED
EDINBURGH
EH2 4HQ
4 Hope Street
Edinburgh
Midlothian
EH2 4DB
46 Charlotte Square
EDINBURGH
EH2 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN HERITABLE LIMITED | Active - Accounts Filed | View Report |
| D.C. INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D.C. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.C. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.C. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/1989 - Present (34 years and 10 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 25 Past: 46 |
View Report |
|
27/01/2021 - Present (3 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
28/12/1989 - 29/03/1991 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
28/12/1989 - 28/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/03/1991 - Present (33 years and 7 months) Born in Aug 1961 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Gordon Iain Russell (920152302) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 13/07/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 01/01/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 03/01/2013 | New Annual Return filed |
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