DTC Merchants Limited

Company Name	DTC Merchants Limited
Company Status	Active
Company Number	SC299941
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years ago)
Previous Name	Dumfries Timber Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr David Richard Kilburn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Ms Kate Helena Tinsley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr John Thomson Rennie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Little Moss-Side Dunscore Dumfries Dumfries & Galloway DG2 0JS Scotland

Secretary Name	Alexander Donald Rennie
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Accountant
Correspondence Address	Five Oaks Gatelawbridge Thornhill Dumfriesshire DG3 5EA Scotland

Director Name	Mr Roger John Thomson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minnydow House Castle Douglas Dumfries & Galloway DG7 3HT Scotland

Director Name	Colin Cameron
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(1 year, 6 months after company formation)
Appointment Duration	13 years (resigned 30 October 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	123 Lockerbie Road Dumfries Dumfriesshire DG1 3BN Scotland

Director Name	Mr Donald Young Young
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(1 year, 6 months after company formation)
Appointment Duration	13 years (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Glencaple Avenue Castledykes Dumfries Dumfriesshire DG1 4SJ Scotland

Secretary Name	Mr Donald Young Young
Nationality	British
Status	Resigned
Appointed	08 October 2007(1 year, 6 months after company formation)
Appointment Duration	8 years (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Glencaple Avenue Castledykes Dumfries Dumfriesshire DG1 4SJ Scotland

Secretary Name	Ms Ally Mitchell
Status	Resigned
Appointed	01 November 2015(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 October 2020)
Role	Company Director
Correspondence Address	Head Office Huntingdon Road Dumfries DG1 1NF Scotland

Director Name	Mr Mark Jonathan Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(14 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Head Office Huntingdon Road Dumfries DG1 1NF Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	dumfriestimber.co.uk
Email address	[email protected]
Telephone	01387 250149
Telephone region	Dumfries

Location

Registered Address	C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40k at £1	Donald Young 40.00% Ordinary
40k at £1	Roger John Thomson 40.00% Ordinary
20k at £1	Colin Cameron 20.00% Ordinary

Financials

Year	2014
Net Worth	£100,817
Cash	£199,447
Current Liabilities	£2,687,419

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	19 April 2023 (12 months ago)
Next Return Due	3 May 2024 (2 weeks, 2 days from now)

Charges

1 April 2021	Delivered on: 7 April 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
28 December 2012	Delivered on: 5 January 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at west side of portland avenue industrial estate irvine AYR15102 and south south east of portland avenue ayr AYR25273. Outstanding
22 November 2012	Delivered on: 28 November 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects west side of huntingdon roa dumfries dmf 2535. Outstanding
14 November 2012	Delivered on: 22 November 2012 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
27 July 2012	Delivered on: 15 August 2012 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 November 2011	Delivered on: 30 November 2011 Satisfied on: 24 November 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 November 2007	Delivered on: 14 November 2007 Satisfied on: 24 November 2012 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

10 March 2021	Current accounting period shortened from 31 October 2021 to 30 September 2021 (1 page)
13 December 2020	Change of share class name or designation (2 pages)
9 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 December 2020	Memorandum and Articles of Association (13 pages)
8 December 2020	Notification of M.K.M. Building Supplies Limited as a person with significant control on 30 October 2020 (2 pages)
7 December 2020	Termination of appointment of Colin Cameron as a director on 30 October 2020 (1 page)
7 December 2020	Appointment of Mr Mark Jonathan Smith as a director on 30 October 2020 (2 pages)
7 December 2020	Termination of appointment of Donald Young Young as a director on 30 October 2020 (1 page)
7 December 2020	Cessation of Donald Young Young as a person with significant control on 30 October 2020 (1 page)
7 December 2020	Termination of appointment of Ally Mitchell as a secretary on 30 October 2020 (1 page)
7 December 2020	Appointment of Mr David Richard Kilburn as a director on 30 October 2020 (2 pages)
7 December 2020	Cessation of Roger John Thomson as a person with significant control on 30 October 2020 (1 page)
10 November 2020	Satisfaction of charge 5 in full (4 pages)
10 November 2020	Satisfaction of charge 6 in full (4 pages)
10 November 2020	Satisfaction of charge 4 in full (4 pages)
27 October 2020	Satisfaction of charge 3 in full (1 page)
27 April 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
20 April 2020	Full accounts made up to 31 October 2019 (24 pages)
30 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-29 (3 pages)
28 August 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 August 2019	Purchase of own shares. (3 pages)
28 August 2019	Cancellation of shares. Statement of capital on 1 August 2019 GBP 258,000 (6 pages)
16 May 2019	Full accounts made up to 31 October 2018 (24 pages)
2 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Roger John Thomson as a director on 19 November 2018 (1 page)
17 April 2018	Full accounts made up to 31 October 2017 (23 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
18 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
29 March 2017	Full accounts made up to 31 October 2016 (21 pages)
29 March 2017	Full accounts made up to 31 October 2016 (21 pages)
6 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 January 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 276,000 (3 pages)
31 January 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 276,000 (3 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100,000 (5 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100,000 (5 pages)
18 March 2016	Full accounts made up to 31 October 2015 (20 pages)
18 March 2016	Full accounts made up to 31 October 2015 (20 pages)
1 March 2016	Registered office address changed from C/O Ally Mitchell Dtcg Head Office Huntingdon Road Dumfries DG1 1NF Scotland to Head Office Huntingdon Road Dumfries DG1 1NF on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from C/O Ally Mitchell Dtcg Head Office Huntingdon Road Dumfries DG1 1NF Scotland to Head Office Huntingdon Road Dumfries DG1 1NF on 1 March 2016 (1 page)
27 January 2016	Termination of appointment of Donald Young Young as a secretary on 1 November 2015 (1 page)
27 January 2016	Termination of appointment of Donald Young Young as a secretary on 1 November 2015 (1 page)
26 January 2016	Appointment of Ms Ally Mitchell as a secretary on 1 November 2015 (2 pages)
26 January 2016	Appointment of Ms Ally Mitchell as a secretary on 1 November 2015 (2 pages)
18 January 2016	Registered office address changed from Unit C2, Lochar Industrial Estate Catherinefield Road Dumfries Dumfries and Galloway DG1 3PJ to C/O Ally Mitchell Dtcg Head Office Huntingdon Road Dumfries DG1 1NF on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Unit C2, Lochar Industrial Estate Catherinefield Road Dumfries Dumfries and Galloway DG1 3PJ to C/O Ally Mitchell Dtcg Head Office Huntingdon Road Dumfries DG1 1NF on 18 January 2016 (1 page)
21 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100,000 (6 pages)
21 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100,000 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100,000 (6 pages)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100,000 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 December 2012	Alterations to floating charge 4 (7 pages)
14 December 2012	Alterations to floating charge 4 (7 pages)
12 December 2012	Alterations to floating charge 3 (5 pages)
12 December 2012	Alterations to floating charge 3 (5 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
26 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
10 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
27 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Donald Young Young on 30 March 2010 (2 pages)
29 April 2010	Director's details changed for Roger John Thomson on 30 March 2010 (2 pages)
29 April 2010	Director's details changed for Roger John Thomson on 30 March 2010 (2 pages)
29 April 2010	Director's details changed for Colin Cameron on 30 March 2010 (2 pages)
29 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Colin Cameron on 30 March 2010 (2 pages)
29 April 2010	Director's details changed for Donald Young Young on 30 March 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 May 2009	Return made up to 30/03/09; full list of members (4 pages)
6 May 2009	Return made up to 30/03/09; full list of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 June 2008	Return made up to 30/03/08; full list of members (7 pages)
3 June 2008	Return made up to 30/03/08; full list of members (7 pages)
27 May 2008	Registered office changed on 27/05/2008 from 5 buccleuch street dumfries DG1 2AT (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 5 buccleuch street dumfries DG1 2AT (1 page)
27 May 2008	Ad 01/11/07\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
27 May 2008	Ad 01/11/07\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
6 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
6 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
23 January 2008	Compulsory strike-off action has been discontinued (1 page)
23 January 2008	Compulsory strike-off action has been discontinued (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 January 2008	Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 January 2008	Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page)
14 November 2007	Partic of mort/charge * (3 pages)
14 November 2007	Partic of mort/charge * (3 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Return made up to 30/03/07; full list of members (6 pages)
22 October 2007	New director appointed (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Return made up to 30/03/07; full list of members (6 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New secretary appointed;new director appointed (1 page)
11 October 2007	New secretary appointed;new director appointed (1 page)
3 August 2007	First Gazette notice for compulsory strike-off (1 page)
3 August 2007	First Gazette notice for compulsory strike-off (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
30 March 2006	Incorporation (17 pages)
30 March 2006	Incorporation (17 pages)

DTC Merchants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland