DCA Media Limited

Company Name	DCA Media Limited
Company Status	Dissolved
Company Number	SC242327
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Names	York Place (No. 285) Limited and David Carson Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Bruce Spence
Nationality	British
Status	Closed
Appointed	09 February 2004(1 year after company formation)
Appointment Duration	15 years, 2 months (closed 16 April 2019)
Role	Company Director
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Ms Susan Jane Calder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2013(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 April 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Craig Mercer Forster
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2013(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 April 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2013(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Gordon John Kerr
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2013(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 April 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Alexander Ogilvie Pratt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2015(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 16 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Andrew Russell Diamond
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2015(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 16 April 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Miss Ann Elizabeth Fleming
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2017(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 April 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Kevin McLuskey
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2018(15 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 April 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Michael Joseph Maloco
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2018(15 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 April 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Simon Maurice Lytton Fairclough
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2006)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Netherton Smithy Bridge Of Cally Blairgowrie Perthshire PH10 7JN Scotland

Director Name	David McIntosh Carson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Media Representation
Correspondence Address	2a Belford Park Edinburgh Midlothian EH4 3DP Scotland

Director Name	Peter David Aiken
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	Westwood Kings Road Longniddry East Lothian EH32 0NN Scotland

Director Name	Peter David Aiken
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2008)
Role	Solicitor
Correspondence Address	Westwood Kings Road Longniddry East Lothian EH32 0NN Scotland

Director Name	Mr Stuart Nicholas Feather
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Church Hill Edinburgh EH10 4BG Scotland

Director Name	Mrs Linda Hamilton Urquhart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kingarth 7 Pentland Avenue Edinburgh Midlothian EH13 0HZ Scotland

Director Name	Scott David John McClure
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 September 2008)
Role	Company Director
Correspondence Address	13 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Richard Donald Loudon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Robin Mackay Stimpson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Sir Andrew Cubie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 25 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Scott Alexander Brown
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Stewart Lindsay Wilson Hunter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(6 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 27 February 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Hugh Gerard Short
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 July 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	espc.com
Email address	[email protected]
Telephone	0131 6248872
Telephone region	Edinburgh

Location

Registered Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Espc Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

5 August 2010	Delivered on: 18 August 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

20 June 2017	Director's details changed for Miss Ann Elizabeth Barr on 16 June 2017 (2 pages)
3 May 2017	Appointment of Miss Ann Elizabeth Barr as a director on 2 May 2017 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
19 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
1 August 2016	Termination of appointment of Hugh Gerard Short as a director on 31 July 2016 (1 page)
10 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (6 pages)
3 December 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
5 March 2015	Appointment of Mr Andrew Russell Diamond as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Alexander Ogilvie Pratt as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Andrew Russell Diamond as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Alexander Ogilvie Pratt as a director on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Stewart Lindsay Wilson Hunter as a director on 27 February 2015 (1 page)
30 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (6 pages)
2 December 2014	Total exemption full accounts made up to 31 May 2014 (5 pages)
26 November 2014	Termination of appointment of Andrew Cubie as a director on 25 November 2014 (1 page)
26 November 2014	Termination of appointment of Andrew Cubie as a director on 25 November 2014 (1 page)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (6 pages)
2 December 2013	Accounts for a small company made up to 31 May 2013 (5 pages)
28 November 2013	Appointment of Ms Susan Jane Calder as a director (2 pages)
27 November 2013	Appointment of Mr Alan James Hartley as a director (2 pages)
27 November 2013	Appointment of Mr Craig Mercer Forster as a director (2 pages)
27 November 2013	Appointment of Mr Gordon John Kerr as a director (2 pages)
27 November 2013	Termination of appointment of Robin Stimpson as a director (1 page)
20 November 2013	Termination of appointment of Richard Loudon as a director (1 page)
20 November 2013	Termination of appointment of Scott Brown as a director (1 page)
7 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
12 November 2012	Full accounts made up to 31 May 2012 (13 pages)
7 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
21 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
18 November 2010	Full accounts made up to 31 May 2010 (14 pages)
6 September 2010	Appointment of Mr Hugh Gerard Short as a director (2 pages)
1 September 2010	Full accounts made up to 31 May 2009 (14 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Stewart Lindsay Wilson Hunter on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Sir Andrew Cubie on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Scott Alexander Brown on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Bruce Spence on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Richard Donald Loudon on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Robin Mackay Stimpson on 22 January 2010 (2 pages)
1 October 2009	Full accounts made up to 31 May 2008 (14 pages)
27 April 2009	Director appointed robin mackay stimpson (2 pages)
20 April 2009	Director appointed stewart lindsay wilson hunter (2 pages)
17 March 2009	Director appointed andrew cubie (3 pages)
17 March 2009	Director appointed scott alexander brown (2 pages)
17 March 2009	Director appointed richard donald loudon (2 pages)
4 March 2009	Appointment terminated director linda urquhart (1 page)
4 March 2009	Appointment terminated director stuart feather (1 page)
21 January 2009	Return made up to 15/01/09; full list of members (3 pages)
9 September 2008	Appointment terminated director peter aiken (1 page)
9 September 2008	Appointment terminated director scott mcclure (1 page)
2 May 2008	Director appointed scott david john mcclure (2 pages)
21 January 2008	Return made up to 15/01/08; full list of members (2 pages)
14 November 2007	Full accounts made up to 31 May 2007 (15 pages)
16 January 2007	Return made up to 15/01/07; full list of members (2 pages)
20 December 2006	Full accounts made up to 31 May 2006 (12 pages)
19 October 2006	Memorandum and Articles of Association (8 pages)
19 October 2006	Company name changed david carson associates LIMITED\certificate issued on 19/10/06 (2 pages)
31 August 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
9 February 2006	Return made up to 15/01/06; full list of members (2 pages)
12 January 2006	Full accounts made up to 31 May 2005 (12 pages)
8 November 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
10 February 2005	Return made up to 15/01/05; full list of members (7 pages)
26 November 2004	Full accounts made up to 31 May 2004 (12 pages)
13 February 2004	Return made up to 15/01/04; full list of members (7 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
5 August 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Memorandum and Articles of Association (10 pages)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2003	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	Company name changed york place (no. 285) LIMITED\certificate issued on 24/03/03 (2 pages)
15 January 2003	Incorporation (15 pages)

DCA Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland