The Decal Company Limited

Company Name	The Decal Company Limited
Director	Louise Robertson Main-Dalziel
Company Status	Active
Company Number	SC155539
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Louise Robertson Main-Dalziel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Richard Parker
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland

Secretary Name	Audrey Parker
Nationality	British
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	40 Buckie Northbark Erskine Renfrewshire PA8 6EE Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Michael Charles Goodson Drury
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	167 Waterside Road Carmunnock Glasgow G76 9AJ Scotland

Secretary Name	Audrey Parker
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(6 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 January 2011)
Role	Company Director
Correspondence Address	40 Buckie Northbark Erskine Renfrewshire PA8 6EE Scotland

Secretary Name	Mr Paul Parker
Status	Resigned
Appointed	13 January 2011(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 January 2014)
Role	Company Director
Correspondence Address	Flat 6 Hawthornden Lodge Belfast BT4 3PG Northern Ireland

Director Name	Dr Frank Blin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(23 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland

Contact

Website	www.musthavesouvenirs.com
Telephone	0141 4118228
Telephone region	Glasgow

Location

Registered Address	13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Richard Parker 100.00% Ordinary

Financials

Year	2014
Net Worth	£370,038
Current Liabilities	£441,061

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

3 October 2018	Delivered on: 9 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
31 January 2000	Delivered on: 15 February 2000 Persons entitled: Hsbc Bank PLC 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. Outstanding
23 January 1997	Delivered on: 12 February 1997 Satisfied on: 28 April 2011 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

Filing History

8 December 2023	Confirmation statement made on 7 December 2023 with updates (4 pages)
26 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
23 March 2023	Appointment of Mr Ian Andrew Dalziel as a director on 21 March 2023 (2 pages)
22 January 2023	Termination of appointment of Richard Parker as a director on 19 January 2023 (1 page)
22 January 2023	Termination of appointment of Frank Blin as a director on 19 January 2023 (1 page)
7 December 2022	Director's details changed for Mr Richard Parker on 7 December 2022 (2 pages)
7 December 2022	Director's details changed for Mr Richard Parker on 7 December 2022 (2 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with updates (4 pages)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with updates (4 pages)
16 June 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
27 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
31 March 2020	Appointment of Mrs Louise Robertson Main-Dalziel as a director on 5 March 2020 (2 pages)
17 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
23 October 2018	Appointment of Dr Frank Blin as a director on 11 October 2018 (2 pages)
18 October 2018	Notification of Decal Holdings Limited as a person with significant control on 11 October 2018 (4 pages)
18 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
18 October 2018	Cessation of Richard Parker as a person with significant control on 11 October 2018 (3 pages)
9 October 2018	Registration of charge SC1555390003, created on 3 October 2018 (18 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
29 June 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Director's details changed for Mr Richard Parker on 2 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr Richard Parker on 2 January 2016 (2 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Director's details changed for Richard Parker on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Richard Parker on 27 January 2014 (2 pages)
27 January 2014	Termination of appointment of Paul Parker as a secretary (1 page)
27 January 2014	Termination of appointment of Paul Parker as a secretary (1 page)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
28 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
13 January 2011	Appointment of Mr Paul Parker as a secretary (2 pages)
13 January 2011	Appointment of Mr Paul Parker as a secretary (2 pages)
13 January 2011	Termination of appointment of Audrey Parker as a secretary (1 page)
13 January 2011	Termination of appointment of Audrey Parker as a secretary (1 page)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Richard Parker on 24 January 2010 (2 pages)
8 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Richard Parker on 24 January 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 May 2009	Return made up to 24/01/09; full list of members (3 pages)
12 May 2009	Return made up to 24/01/09; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
20 February 2008	Return made up to 24/01/08; full list of members (2 pages)
20 February 2008	Return made up to 24/01/08; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
22 March 2007	Return made up to 24/01/07; full list of members (6 pages)
22 March 2007	Return made up to 24/01/07; full list of members (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
17 October 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
5 September 2006	Registered office changed on 05/09/06 from: unit n floors street industrial estate, johnstone renfrewshire PA5 8PE (1 page)
5 September 2006	Registered office changed on 05/09/06 from: unit n floors street industrial estate, johnstone renfrewshire PA5 8PE (1 page)
15 May 2006	Return made up to 24/01/06; full list of members (6 pages)
15 May 2006	Return made up to 24/01/06; full list of members (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
12 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
12 April 2005	Return made up to 24/01/05; full list of members (6 pages)
12 April 2005	Return made up to 24/01/05; full list of members (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
30 November 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
5 March 2004	Return made up to 24/01/04; full list of members (6 pages)
5 March 2004	Return made up to 24/01/04; full list of members (6 pages)
9 December 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
9 December 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
11 April 2003	Return made up to 24/01/03; full list of members (6 pages)
11 April 2003	Return made up to 24/01/03; full list of members (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
29 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
15 February 2002	Return made up to 24/01/02; full list of members (6 pages)
15 February 2002	Return made up to 24/01/02; full list of members (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
24 April 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 April 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
11 July 2000	Alterations to a floating charge (8 pages)
11 July 2000	Alterations to a floating charge (8 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
22 March 2000	Return made up to 24/01/00; full list of members (6 pages)
22 March 2000	Return made up to 24/01/00; full list of members (6 pages)
15 February 2000	Partic of mort/charge * (5 pages)
15 February 2000	Partic of mort/charge * (5 pages)
28 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
28 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
11 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/09/97 (1 page)
11 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/09/97 (1 page)
4 March 1999	Registered office changed on 04/03/99 from: c/o dallas mcmillan & sinclair shaftesbury houset 5 waterloo street glasgow G2 6AY (1 page)
4 March 1999	Return made up to 24/01/99; full list of members (4 pages)
4 March 1999	Return made up to 24/01/99; full list of members (4 pages)
4 March 1999	Registered office changed on 04/03/99 from: c/o dallas mcmillan & sinclair shaftesbury houset 5 waterloo street glasgow G2 6AY (1 page)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
28 January 1998	Return made up to 24/01/98; no change of members 363(287) ‐ Registered office changed on 28/01/98 (4 pages)
28 January 1998	Return made up to 24/01/98; no change of members 363(287) ‐ Registered office changed on 28/01/98 (4 pages)
28 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
13 March 1997	Return made up to 24/01/97; no change of members (4 pages)
13 March 1997	Return made up to 24/01/97; no change of members (4 pages)
5 March 1997	Amended accounts made up to 31 January 1996 (7 pages)
5 March 1997	Amended accounts made up to 31 January 1996 (7 pages)
12 February 1997	Partic of mort/charge * (6 pages)
12 February 1997	Partic of mort/charge * (6 pages)
3 January 1997	Accounts for a small company made up to 31 January 1996 (7 pages)
3 January 1997	Accounts for a small company made up to 31 January 1996 (7 pages)
11 April 1996	Return made up to 24/01/96; full list of members (6 pages)
11 April 1996	Return made up to 24/01/96; full list of members (6 pages)
5 May 1995	Registered office changed on 05/05/95 from: moncrieff house 10 moncrieff street paisley PA3 2BE (1 page)
5 May 1995	Registered office changed on 05/05/95 from: moncrieff house 10 moncrieff street paisley PA3 2BE (1 page)
24 January 1995	Incorporation (16 pages)
24 January 1995	Incorporation (16 pages)

The Decal Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland