Dc Publishing Limited

Company Name	Dc Publishing Limited
Directors	Denise Alice Connelly and Marian Mathieson
Company Status	Active
Company Number	SC331286
Category	Private Limited Company
Incorporation Date	21 September 2007(16 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Ms Denise Alice Connelly
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 September 2007(same day as company formation)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	200 Bath Street Glasgow G2 4HG Scotland

Director Name	Miss Marian Mathieson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(10 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	200 Bath Street Glasgow G2 4HG Scotland

Secretary Name	Rose Ann Connelly
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	17e Wood Street Coatbridge North Lanarkshire ML5 1LX Scotland

Secretary Name	Karen Gallacher
Nationality	British
Status	Resigned
Appointed	06 May 2008(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	72 Briarcroft Road Glasgow Lanarkshire G33 1RB Scotland

Director Name	Rachel Claire Smith
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135-143 Bath Street Glasgow G2 2SX Scotland

Contact

Website	www.dcpublishing.co.uk

Location

Registered Address	200 Bath Street Glasgow G2 4HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

600 at £1	Denise Alice Connelly 60.00% Ordinary
400 at £1	Gordon Harper 40.00% Ordinary

Financials

Year	2014
Net Worth	-£51,813
Cash	£3,686
Current Liabilities	£115,376

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

4 April 2013	Delivered on: 11 April 2013 Persons entitled: Rbs Invoice Finance Limited 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

22 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
4 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 February 2018	Second filing of Confirmation Statement dated 21/09/2017 (5 pages)
15 January 2018	Appointment of Miss Marian Mathieson as a director on 2 January 2018 (2 pages)
8 November 2017	Satisfaction of charge 1 in full (4 pages)
8 November 2017	Satisfaction of charge 1 in full (4 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 08/02/2018 (5 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2015	Director's details changed for Miss Denise Alice Connelly on 1 January 2015 (2 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (3 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (3 pages)
5 October 2015	Director's details changed for Miss Denise Alice Connelly on 1 January 2015 (2 pages)
5 October 2015	Director's details changed for Miss Denise Alice Connelly on 1 January 2015 (2 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (3 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 January 2014	Termination of appointment of Karen Gallacher as a secretary (1 page)
10 January 2014	Termination of appointment of Karen Gallacher as a secretary (1 page)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 July 2013	Termination of appointment of Rachel Smith as a director (2 pages)
23 July 2013	Termination of appointment of Rachel Smith as a director (2 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 August 2012	Registered office address changed from 135-143 Bath Street Glasgow G2 2SX on 23 August 2012 (2 pages)
23 August 2012	Registered office address changed from 135-143 Bath Street Glasgow G2 2SX on 23 August 2012 (2 pages)
14 October 2011	Appointment of Rachel Claire Smith as a director (3 pages)
14 October 2011	Appointment of Rachel Claire Smith as a director (3 pages)
30 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
18 August 2011	Director's details changed for Denise Alice Connelly on 21 September 2010 (2 pages)
18 August 2011	Director's details changed for Denise Alice Connelly on 21 September 2010 (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
13 May 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 October 2008	Return made up to 21/09/08; full list of members (3 pages)
7 October 2008	Return made up to 21/09/08; full list of members (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from 2-6 kelvin road lenziemill industrial estate cumbernauld north lanarkshire G67 2BA (1 page)
9 May 2008	Appointment terminated secretary rose connelly (1 page)
9 May 2008	Secretary appointed karen gallacher (2 pages)
9 May 2008	Registered office changed on 09/05/2008 from 2-6 kelvin road lenziemill industrial estate cumbernauld north lanarkshire G67 2BA (1 page)
9 May 2008	Secretary appointed karen gallacher (2 pages)
9 May 2008	Appointment terminated secretary rose connelly (1 page)
21 September 2007	Incorporation (14 pages)
21 September 2007	Incorporation (14 pages)

Dc Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland