| Company Name | DCTS Limited |
|---|---|
| Directors | David Carey and Carolina Poggi |
| Company Status | Active |
| Company Number | SC314534 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Carey |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 12 January 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Premier Accounting 15 Townhead Kirkintilloch G66 1NG Scotland |
| Director Name | Ms Carolina Poggi |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(5 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Premier Accounting 15 Townhead Kirkintilloch G66 1NG Scotland |
| Secretary Name | Paul Carey |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 January 2008(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 12 January 2009) |
| Role | Company Director |
| Correspondence Address | 41 Oaklawn West Leixlip Kildare Irish |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY |
Contact
| Telephone | 01202 280667 |
|---|---|
| Telephone region | Bournemouth |
Location
| Registered Address | C/O Premier Accounting 9b Dalrymple Court Kirkintilloch Glasgow G66 3AA Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Lenzie and Kirkintilloch South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carolina Poggi 50.00% Ordinary |
|---|---|
| 1 at £1 | David Carey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,608 |
| Cash | £69,914 |
| Current Liabilities | £9,798 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
|---|---|
| 29 August 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 20 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 31 August 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 18 February 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 27 November 2018 | Registered office address changed from 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland to C/O Premier Accounting 15 Townhead Kirkintilloch G66 1NG on 27 November 2018 (1 page) |
| 3 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 13 December 2017 | Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (2 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) |
| 9 September 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 9 September 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 10 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 16 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 4 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 8 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 25 February 2013 | Director's details changed for Carolina Poggi on 1 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Carolina Poggi on 1 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Carolina Poggi on 1 February 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE Scotland on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE Scotland on 20 June 2012 (1 page) |
| 17 April 2012 | Appointment of Carolina Poggi as a director (2 pages) |
| 17 April 2012 | Appointment of Carolina Poggi as a director (2 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Director's details changed for David Carey on 1 January 2012 (2 pages) |
| 6 February 2012 | Registered office address changed from Murray & Co 149 Dalsetter Avenue Glasgow G15 8TE United Kingdom on 6 February 2012 (1 page) |
| 6 February 2012 | Director's details changed for David Carey on 1 January 2012 (2 pages) |
| 6 February 2012 | Registered office address changed from Murray & Co 149 Dalsetter Avenue Glasgow G15 8TE United Kingdom on 6 February 2012 (1 page) |
| 6 February 2012 | Registered office address changed from Murray & Co 149 Dalsetter Avenue Glasgow G15 8TE United Kingdom on 6 February 2012 (1 page) |
| 6 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Director's details changed for David Carey on 1 January 2012 (2 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 7 June 2010 | Registered office address changed from Flat 2Fl 43 Montgomery Street Edinburgh EH7 5JX on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from Flat 2Fl 43 Montgomery Street Edinburgh EH7 5JX on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from Flat 2Fl 43 Montgomery Street Edinburgh EH7 5JX on 7 June 2010 (1 page) |
| 27 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for David Carey on 15 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for David Carey on 15 January 2010 (2 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 16 January 2009 | Appointment terminated secretary paul carey (1 page) |
| 16 January 2009 | Appointment terminated secretary paul carey (1 page) |
| 17 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | New secretary appointed (2 pages) |
| 18 January 2008 | New secretary appointed (2 pages) |
| 12 January 2007 | Incorporation (13 pages) |
| 12 January 2007 | Incorporation (13 pages) |