DCS Limited

Company Name	DCS Limited
Directors	Ewen Douglas Dyce and Anne Dyce
Company Status	Active
Company Number	SC038501
Category	Private Limited Company
Incorporation Date	5 March 1963(60 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ewen Douglas Dyce
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(25 years, 10 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mrs Anne Dyce
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 August 2009(46 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mrs Anne Dyce
Status	Current
Appointed	22 November 2011(48 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mabel Margaret Taylor Dyce
Date of Birth	July 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 1992)
Role	Company Director
Correspondence Address	9 Merchiston Park Edinburgh Midlothian EH10 4PW Scotland

Secretary Name	Mabel Margaret Taylor Dyce
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 1992)
Role	Company Director
Correspondence Address	9 Merchiston Park Edinburgh Midlothian EH10 4PW Scotland

Director Name	Linda Ann Dyce
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(29 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 1996)
Role	School Teacher
Correspondence Address	32 Murrayfield Gardens Edinburgh Midlothian EH12 6DF Scotland

Secretary Name	Linda Ann Dyce
Nationality	British
Status	Resigned
Appointed	05 April 1992(29 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 03 February 2000)
Role	Company Director
Correspondence Address	32 Murrayfield Gardens Edinburgh Midlothian EH12 6DF Scotland

Secretary Name	Peter David Tweedie
Nationality	British
Status	Resigned
Appointed	24 May 2003(40 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 November 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Secretary Name	Morison Bishop (Corporation)
Status	Resigned
Appointed	03 February 2000(36 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2002)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Secretary Name	Morisons Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(39 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 May 2003)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Contact

Website	d-c-s.com
Email address	[email protected]
Telephone	020 77295500
Telephone region	London

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.8k at £1	E.d. Dyce 75.02% Ordinary
625 at £1	Graeme Dyce 12.50% Ordinary
624 at £1	Sarah Dyce 12.48% Ordinary

Financials

Year	2014
Net Worth	£897,018
Cash	£55,227
Current Liabilities	£414,441

Accounts

Latest Accounts	31 May 2022 (10 months ago)
Next Accounts Due	29 February 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 December 2022 (4 months ago)
Next Return Due	15 December 2023 (8 months, 2 weeks from now)

Charges

16 August 1999	Delivered on: 25 August 1999 Satisfied on: 5 April 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit one, 17/23 west blackhall street, greenock. Fully Satisfied
29 June 1999	Delivered on: 6 July 1999 Satisfied on: 5 April 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 high street, fraserburgh. Fully Satisfied
2 March 1999	Delivered on: 12 March 1999 Satisfied on: 5 April 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 108 bruntsfield place, edinburgh. Fully Satisfied
2 March 1999	Delivered on: 12 March 1999 Satisfied on: 5 April 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 learmonth gardens, edinburgh. Fully Satisfied
10 November 1997	Delivered on: 13 November 1997 Satisfied on: 5 April 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 November 1994	Delivered on: 17 November 1994 Satisfied on: 1 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse known as eastmost house on the top flat at 100 warrender park road, edinburgh. Fully Satisfied
14 January 1994	Delivered on: 20 January 1994 Satisfied on: 24 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 15/10 caledonian place, edinburgh. Fully Satisfied
6 December 2013	Delivered on: 10 December 2013 Satisfied on: 8 January 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Unit 1 17-23 west blackhall street greenock REN48760. Notification of addition to or amendment of charge. Fully Satisfied
6 December 2013	Delivered on: 10 December 2013 Satisfied on: 8 January 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: The shop with back premises and cellarage known as 108 bruntsfield place edinburgh. Notification of addition to or amendment of charge. Fully Satisfied
6 December 2013	Delivered on: 10 December 2013 Satisfied on: 8 January 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Ground floor and basement premises known as 144 market street st andrews ffe 35675. notification of addition to or amendment of charge. Fully Satisfied
27 November 2013	Delivered on: 6 December 2013 Satisfied on: 24 December 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 January 2010	Delivered on: 6 February 2010 Satisfied on: 5 April 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 144 market street st andrews. Fully Satisfied
27 December 2007	Delivered on: 4 January 2008 Satisfied on: 8 January 2016 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 100 george street, oban and 4 john street, oban. Fully Satisfied
8 October 1993	Delivered on: 19 October 1993 Satisfied on: 24 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse known as 8/5 caledonian crescent, edinburgh. Fully Satisfied
17 October 2007	Delivered on: 20 October 2007 Satisfied on: 8 January 2016 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 142 & 144 market street, st andrews-title number FFE35675. Fully Satisfied
22 August 2007	Delivered on: 5 September 2007 Satisfied on: 8 January 2016 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 195 high street dumfries DMF16620. Fully Satisfied
21 August 2007	Delivered on: 25 August 2007 Satisfied on: 8 January 2016 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 & 6 glanville place, edinburgh MID72341. Fully Satisfied
24 May 2004	Delivered on: 27 May 2004 Satisfied on: 4 September 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 9/4 merchiston park, edinburgh. Fully Satisfied
20 March 2003	Delivered on: 27 March 2003 Satisfied on: 26 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 September 1999	Delivered on: 28 September 1999 Satisfied on: 24 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 142-144 market street, st andrews, fife. Fully Satisfied
27 August 1999	Delivered on: 8 September 1999 Satisfied on: 24 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 montpellier park, edinburgh. Fully Satisfied
7 November 1989	Delivered on: 23 November 1989 Satisfied on: 5 April 2014 Persons entitled: Nationwide Anglia Building Society Classification: Standard security Secured details: £20,000 and all sums due or to become due. Particulars: 1 learmonth gardens edinburgh. Fully Satisfied
17 October 2017	Delivered on: 18 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the property known as and forming 265/267 st john's road, edinburgh in the county of midlothian being the whole subjects registered in the land register of scotland under title number MID3950. Outstanding
30 June 2017	Delivered on: 7 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 1, 12-20 george street, stranraer. Outstanding
29 December 2015	Delivered on: 8 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 108 bruntsfield place, edinburgh. Outstanding
30 December 2015	Delivered on: 8 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 100 george street, oban and house on the first floor 4 john street, oban. ARG3946. Outstanding
30 December 2015	Delivered on: 8 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 1, 17-23 west blackhall street, greenock. REN48760. Outstanding
30 December 2015	Delivered on: 8 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 142 market street, st andrews. FFE35675. Outstanding
30 December 2015	Delivered on: 8 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 4-6 glanville place, edinburgh. MID72341. Outstanding
30 December 2015	Delivered on: 8 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 195 high street, dumfries. DMF16620. Outstanding
21 December 2015	Delivered on: 24 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
19 October 2007	Delivered on: 24 October 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 montpelier park, edinburgh. Outstanding
17 October 2007	Delivered on: 20 October 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15/10 caledonian place, edinburgh. Outstanding
17 October 2007	Delivered on: 20 October 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 100 warrender park road, edinburgh. Outstanding
17 October 2007	Delivered on: 20 October 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8/5 caledonian crescent, edinburgh. Outstanding

Filing History

24 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
18 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
13 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
15 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
13 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
25 July 2018	Satisfaction of charge 16 in full (1 page)
25 July 2018	Satisfaction of charge 17 in full (1 page)
25 July 2018	Satisfaction of charge 20 in full (1 page)
25 July 2018	Satisfaction of charge 19 in full (1 page)
2 July 2018	All of the property or undertaking has been released and no longer forms part of charge 16 (1 page)
2 July 2018	All of the property or undertaking has been released and no longer forms part of charge 17 (1 page)
2 July 2018	All of the property or undertaking has been released and no longer forms part of charge 19 (1 page)
2 July 2018	All of the property or undertaking has been released and no longer forms part of charge 20 (1 page)
18 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
18 October 2017	Registration of charge SC0385010035, created on 17 October 2017 (5 pages)
18 October 2017	Registration of charge SC0385010035, created on 17 October 2017 (5 pages)
7 July 2017	Registration of charge SC0385010034, created on 30 June 2017 (8 pages)
7 July 2017	Registration of charge SC0385010034, created on 30 June 2017 (8 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 January 2016	Registration of charge SC0385010028, created on 30 December 2015 (7 pages)
8 January 2016	Registration of charge SC0385010029, created on 30 December 2015 (7 pages)
8 January 2016	Registration of charge SC0385010030, created on 30 December 2015 (7 pages)
8 January 2016	Registration of charge SC0385010031, created on 30 December 2015 (7 pages)
8 January 2016	Registration of charge SC0385010032, created on 30 December 2015 (7 pages)
8 January 2016	Registration of charge SC0385010033, created on 29 December 2015 (9 pages)
8 January 2016	Satisfaction of charge 18 in full (4 pages)
8 January 2016	Satisfaction of charge SC0385010024 in full (4 pages)
8 January 2016	Satisfaction of charge SC0385010026 in full (4 pages)
8 January 2016	Satisfaction of charge 21 in full (4 pages)
8 January 2016	Satisfaction of charge 15 in full (4 pages)
8 January 2016	Satisfaction of charge 14 in full (4 pages)
8 January 2016	Satisfaction of charge SC0385010025 in full (4 pages)
8 January 2016	Registration of charge SC0385010028, created on 30 December 2015 (7 pages)
8 January 2016	Registration of charge SC0385010029, created on 30 December 2015 (7 pages)
8 January 2016	Registration of charge SC0385010032, created on 30 December 2015 (7 pages)
8 January 2016	Registration of charge SC0385010030, created on 30 December 2015 (7 pages)
8 January 2016	Registration of charge SC0385010033, created on 29 December 2015 (9 pages)
8 January 2016	Registration of charge SC0385010031, created on 30 December 2015 (7 pages)
8 January 2016	Satisfaction of charge SC0385010024 in full (4 pages)
8 January 2016	Satisfaction of charge 18 in full (4 pages)
8 January 2016	Satisfaction of charge SC0385010026 in full (4 pages)
8 January 2016	Satisfaction of charge 15 in full (4 pages)
8 January 2016	Satisfaction of charge 21 in full (4 pages)
8 January 2016	Satisfaction of charge 14 in full (4 pages)
8 January 2016	Satisfaction of charge SC0385010025 in full (4 pages)
28 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 5,000 (4 pages)
28 December 2015	Register(s) moved to registered office address 1 Rutland Court Edinburgh EH3 8EY (1 page)
28 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 5,000 (4 pages)
28 December 2015	Register(s) moved to registered office address 1 Rutland Court Edinburgh EH3 8EY (1 page)
24 December 2015	Registration of charge SC0385010027, created on 21 December 2015 (16 pages)
24 December 2015	Satisfaction of charge SC0385010023 in full (4 pages)
24 December 2015	Registration of charge SC0385010027, created on 21 December 2015 (16 pages)
24 December 2015	Satisfaction of charge SC0385010023 in full (4 pages)
7 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
7 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,000 (4 pages)
8 December 2014	Director's details changed for Mr Ewen Douglas Dyce on 17 October 2014 (2 pages)
8 December 2014	Director's details changed for Mrs Anne Dyce on 17 October 2014 (2 pages)
8 December 2014	Register inspection address has been changed from C/O Dyce 31 Braid Road Edinburgh EH10 6AN United Kingdom to C/O Ennova Law 26 George Square Edinburgh EH8 9LD (1 page)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,000 (4 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,000 (4 pages)
8 December 2014	Director's details changed for Mr Ewen Douglas Dyce on 17 October 2014 (2 pages)
8 December 2014	Director's details changed for Mrs Anne Dyce on 17 October 2014 (2 pages)
8 December 2014	Register inspection address has been changed from C/O Dyce 31 Braid Road Edinburgh EH10 6AN United Kingdom to C/O Ennova Law 26 George Square Edinburgh EH8 9LD (1 page)
5 April 2014	Satisfaction of charge 8 in full (4 pages)
5 April 2014	Satisfaction of charge 1 in full (4 pages)
5 April 2014	Satisfaction of charge 9 in full (4 pages)
5 April 2014	Satisfaction of charge 6 in full (4 pages)
5 April 2014	Satisfaction of charge 7 in full (4 pages)
5 April 2014	Satisfaction of charge 5 in full (4 pages)
5 April 2014	Satisfaction of charge 22 in full (4 pages)
5 April 2014	Satisfaction of charge 1 in full (4 pages)
5 April 2014	Satisfaction of charge 6 in full (4 pages)
5 April 2014	Satisfaction of charge 8 in full (4 pages)
5 April 2014	Satisfaction of charge 7 in full (4 pages)
5 April 2014	Satisfaction of charge 22 in full (4 pages)
5 April 2014	Satisfaction of charge 9 in full (4 pages)
5 April 2014	Satisfaction of charge 5 in full (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 December 2013	Registration of charge 0385010025 (11 pages)
10 December 2013	Registration of charge 0385010026 (11 pages)
10 December 2013	Registration of charge 0385010024 (11 pages)
10 December 2013	Registration of charge 0385010026 (11 pages)
10 December 2013	Registration of charge 0385010024 (11 pages)
10 December 2013	Registration of charge 0385010025 (11 pages)
6 December 2013	Registration of charge 0385010023 (14 pages)
6 December 2013	Registration of charge 0385010023 (14 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,000 (5 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,000 (5 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,000 (5 pages)
4 September 2013	Satisfaction of charge 13 in full (4 pages)
4 September 2013	Satisfaction of charge 13 in full (4 pages)
28 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
28 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
5 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 November 2011	Appointment of Mrs Anne Dyce as a secretary (1 page)
22 November 2011	Termination of appointment of Peter Tweedie as a secretary (1 page)
22 November 2011	Appointment of Mrs Anne Dyce as a secretary (1 page)
22 November 2011	Termination of appointment of Peter Tweedie as a secretary (1 page)
18 November 2011	Registered office address changed from 15 Rutland Street Edinburgh EH1 2AN on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 15 Rutland Street Edinburgh EH1 2AN on 18 November 2011 (1 page)
24 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 February 2011	Register(s) moved to registered inspection location (1 page)
24 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 February 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Register inspection address has been changed (1 page)
23 February 2011	Register inspection address has been changed (1 page)
12 November 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
12 November 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Ewen Douglas Dyce on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mrs Anne Dyce on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Ewen Douglas Dyce on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mrs Anne Dyce on 31 December 2009 (2 pages)
17 October 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
17 October 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
1 September 2009	Director appointed mrs anne dyce (1 page)
1 September 2009	Director appointed mrs anne dyce (1 page)
18 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
18 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 February 2008	Dec mort/charge * (2 pages)
1 February 2008	Dec mort/charge * (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Director's particulars changed (1 page)
24 January 2008	Dec mort/charge * (2 pages)
24 January 2008	Dec mort/charge * (2 pages)
24 January 2008	Dec mort/charge * (2 pages)
24 January 2008	Dec mort/charge * (2 pages)
24 January 2008	Dec mort/charge * (2 pages)
24 January 2008	Dec mort/charge * (2 pages)
24 January 2008	Dec mort/charge * (2 pages)
24 January 2008	Dec mort/charge * (2 pages)
4 January 2008	Partic of mort/charge * (3 pages)
4 January 2008	Partic of mort/charge * (3 pages)
13 December 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
13 December 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
24 October 2007	Partic of mort/charge * (3 pages)
24 October 2007	Partic of mort/charge * (3 pages)
20 October 2007	Partic of mort/charge * (3 pages)
20 October 2007	Partic of mort/charge * (3 pages)
20 October 2007	Partic of mort/charge * (3 pages)
20 October 2007	Partic of mort/charge * (3 pages)
20 October 2007	Partic of mort/charge * (3 pages)
20 October 2007	Partic of mort/charge * (3 pages)
20 October 2007	Partic of mort/charge * (3 pages)
20 October 2007	Partic of mort/charge * (3 pages)
5 September 2007	Partic of mort/charge * (3 pages)
5 September 2007	Partic of mort/charge * (3 pages)
25 August 2007	Partic of mort/charge * (3 pages)
25 August 2007	Partic of mort/charge * (3 pages)
2 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
2 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
12 March 2007	Return made up to 31/12/06; full list of members (2 pages)
12 March 2007	Return made up to 31/12/06; full list of members (2 pages)
14 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
14 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
30 January 2006	Return made up to 31/12/05; full list of members (6 pages)
30 January 2006	Return made up to 31/12/05; full list of members (6 pages)
22 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
22 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
27 May 2004	Partic of mort/charge * (5 pages)
27 May 2004	Partic of mort/charge * (5 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
26 February 2004	Dec mort/charge * (4 pages)
26 February 2004	Dec mort/charge * (4 pages)
11 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/04 363(288) ‐ Director's particulars changed (6 pages)
11 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/04 363(288) ‐ Director's particulars changed (6 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
27 March 2003	Partic of mort/charge * (5 pages)
27 March 2003	Partic of mort/charge * (5 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
8 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
28 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
5 April 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2001	New secretary appointed (2 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 September 1999	Partic of mort/charge * (5 pages)
28 September 1999	Partic of mort/charge * (5 pages)
8 September 1999	Partic of mort/charge * (5 pages)
8 September 1999	Partic of mort/charge * (5 pages)
25 August 1999	Partic of mort/charge * (5 pages)
25 August 1999	Partic of mort/charge * (5 pages)
6 July 1999	Partic of mort/charge * (5 pages)
6 July 1999	Partic of mort/charge * (5 pages)
12 March 1999	Partic of mort/charge * (7 pages)
12 March 1999	Partic of mort/charge * (3 pages)
12 March 1999	Partic of mort/charge * (7 pages)
12 March 1999	Partic of mort/charge * (3 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
12 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
2 February 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1997	Partic of mort/charge * (5 pages)
13 November 1997	Partic of mort/charge * (5 pages)
24 March 1997	Registered office changed on 24/03/97 from: 29 montpelier park edinburgh EH10 4LX (1 page)
24 March 1997	Registered office changed on 24/03/97 from: 29 montpelier park edinburgh EH10 4LX (1 page)
4 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
21 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
21 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 January 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
14 January 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
31 March 1993	Accounts for a small company made up to 31 May 1992 (6 pages)
31 March 1993	Accounts for a small company made up to 31 May 1992 (6 pages)
24 April 1992	Accounts for a small company made up to 31 May 1991 (6 pages)
24 April 1992	Accounts for a small company made up to 31 May 1991 (6 pages)
15 February 1991	Accounts for a small company made up to 31 May 1990 (6 pages)
15 February 1991	Accounts for a small company made up to 31 May 1990 (6 pages)
22 June 1990	Accounts for a small company made up to 31 May 1989 (5 pages)
22 June 1990	Accounts for a small company made up to 31 May 1989 (5 pages)
24 April 1989	Full accounts made up to 31 May 1988 (10 pages)
24 April 1989	Full accounts made up to 31 May 1988 (10 pages)
7 January 1988	Company name changed bruntsfield launderettes LIMITED\certificate issued on 08/01/88 (2 pages)
7 January 1988	Company name changed bruntsfield launderettes LIMITED\certificate issued on 08/01/88 (2 pages)
10 December 1987	Accounts made up to 31 May 1987 (11 pages)
10 December 1987	Accounts made up to 31 May 1987 (11 pages)
18 March 1987	Accounts made up to 31 May 1986 (9 pages)
18 March 1987	Accounts made up to 31 May 1986 (9 pages)
29 November 1985	Accounts made up to 31 May 1984 (9 pages)
29 November 1985	Accounts made up to 31 May 1984 (9 pages)
2 October 1984	Accounts made up to 31 May 1983 (9 pages)
2 October 1984	Accounts made up to 31 May 1983 (9 pages)
13 October 1983	Accounts made up to 31 May 1982 (9 pages)
13 October 1983	Accounts made up to 31 May 1982 (9 pages)
5 March 1963	Incorporation (12 pages)
5 March 1963	Incorporation (12 pages)

DCS Limited

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