| Company Name | D.C. Investments Limited |
|---|---|
| Directors | Kevin Hugh Michael Doyle and Gordon Iain Russell |
| Company Status | Active |
| Company Number | SC099209 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1986(37 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kevin Hugh Michael Doyle |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1989(3 years, 7 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Charlotte Square Edinburgh EH2 4HQ Scotland |
| Director Name | Mr Gordon Iain Russell |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(34 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 46 Charlotte Square Edinburgh EH2 4HQ Scotland |
| Secretary Name | Alexander Horace Scott Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1989(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 March 1991) |
| Role | Company Director |
| Correspondence Address | 76 Weaverknowe Crescent Edinburgh EH14 5PR Scotland |
| Secretary Name | Mrs Fiona Mackinnon Grycuk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 22 July 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hope Street Edinburgh EH2 4DB Scotland |
| Director Name | Mr Thomas Fleming Laing |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(24 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 27 January 2021) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hope Street Edinburgh EH2 4DB Scotland |
Contact
| Website | caley-heritable.co.uk |
|---|
Location
| Registered Address | 46 Charlotte Square Edinburgh EH2 4HQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 199 at £1 | Caledonian Heritable LTD 99.50% Ordinary |
|---|---|
| 1 at £1 | Kevin Doyle & June Doyle 0.50% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 28 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 October |
Returns
| Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Charges
| 10 March 1988 | Delivered on: 17 March 1988 Satisfied on: 8 June 1992 Persons entitled: The British Linen Bank LTD Classification: Letter of pledge and offset Secured details: All sums due or to become due. Particulars: All sums standing at the credit with the bank. Fully Satisfied |
|---|---|
| 4 February 1988 | Delivered on: 5 February 1988 Satisfied on: 8 June 1992 Persons entitled: The British Linen Bank LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 2 April 2024 | Accounts for a dormant company made up to 31 October 2023 (4 pages) |
|---|---|
| 14 February 2024 | Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024 (1 page) |
| 28 December 2023 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
| 20 April 2023 | Accounts for a dormant company made up to 31 October 2022 (4 pages) |
| 28 December 2022 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 4 May 2022 | Accounts for a dormant company made up to 31 October 2021 (4 pages) |
| 29 December 2021 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 22 July 2021 | Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 22 July 2021 (1 page) |
| 16 June 2021 | Accounts for a dormant company made up to 31 October 2020 (4 pages) |
| 3 February 2021 | Termination of appointment of Thomas Fleming Laing as a director on 27 January 2021 (1 page) |
| 27 January 2021 | Appointment of Mr Gordon Iain Russell as a director on 27 January 2021 (2 pages) |
| 7 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 October 2019 (4 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 31 October 2018 (4 pages) |
| 28 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 28 October 2017 (4 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 29 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 28 October 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 28 October 2015 (3 pages) |
| 30 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 18 November 2015 | Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015 (2 pages) |
| 18 November 2015 | Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page) |
| 18 November 2015 | Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page) |
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 29 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 30 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 12 July 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 28 December 2012 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 7 April 2011 | Appointment of Mr Thomas Fleming Laing as a director (2 pages) |
| 7 April 2011 | Appointment of Mr Thomas Fleming Laing as a director (2 pages) |
| 29 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 29 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 30 December 2008 | Return made up to 28/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 28/12/08; full list of members (3 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 7 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 9 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 29 December 2005 | Return made up to 28/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 28/12/05; full list of members (2 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 11 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 13 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 19 February 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 19 February 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 4 January 2002 | Return made up to 28/12/01; full list of members
|
| 4 January 2002 | Return made up to 28/12/01; full list of members
|
| 13 December 2001 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 3 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 14 July 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 7 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 16 December 1998 | Return made up to 28/12/98; no change of members (5 pages) |
| 16 December 1998 | Return made up to 28/12/98; no change of members (5 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 16 January 1998 | Return made up to 28/12/97; full list of members (7 pages) |
| 16 January 1998 | Return made up to 28/12/97; full list of members (7 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 27 December 1996 | Return made up to 28/12/96; no change of members (5 pages) |
| 27 December 1996 | Return made up to 28/12/96; no change of members (5 pages) |
| 16 February 1996 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
| 16 February 1996 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
| 15 December 1995 | Return made up to 28/12/95; no change of members (8 pages) |
| 15 December 1995 | Return made up to 28/12/95; no change of members (8 pages) |