DCL Security International Limited

Company Name	DCL Security International Limited
Director	Desmond Gerald Deighan
Company Status	Active
Company Number	SC333493
Category	Private Limited Company
Incorporation Date	6 November 2007(16 years, 6 months ago)
Previous Name	DCL Security Training Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Desmond Gerald Deighan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2015(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Security Consultant
Country of Residence	Scotland
Correspondence Address	137 Shawbridge Street Pollokshaws Glasgow G43 1QQ Scotland

Director Name	Mr Desmond Gerald Deighan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Security Consultant
Country of Residence	Scotland
Correspondence Address	4a Whitecraigs Court Giffnock Glasgow G46 6SY Scotland

Secretary Name	Irene Deighan
Nationality	British
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	4a Whitecraigs Court Giffnock Glasgow G46 6SY Scotland

Director Name	Mr Gareth George Curle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(4 years, 12 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 22 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland

Director Name	Mr John Reilly
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Napier Square Bellshill Lanarkshire ML4 1TB Scotland

Director Name	Mr Desmond Gerald Deighan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(5 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland

Contact

Website	dclsecurity.co.uk
Email address	[email protected]
Telephone	0141 6166764
Telephone region	Glasgow

Location

Registered Address	137 Shawbridge Street Pollokshaws Glasgow G43 1QQ Scotland
Constituency	Glasgow South
Ward	Newlands/Auldburn
Address Matches	6 other UK companies use this postal address

Shareholders

99 at £1	Desmond Deighan 99.00% Ordinary
1 at £1	Irene Deighan 1.00% Ordinary

Financials

Year	2014
Net Worth	-£21,685
Cash	£48,100
Current Liabilities	£450,077

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

29 August 2012	Delivered on: 31 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

Filing History

30 October 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
12 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
4 July 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
28 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
6 July 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
5 September 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 102 (3 pages)
5 September 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
5 September 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
5 September 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 102 (3 pages)
5 September 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
5 September 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
19 July 2017	Notification of Desmond Gerald Deighan as a person with significant control on 30 June 2016 (2 pages)
19 July 2017	Notification of Desmond Gerald Deighan as a person with significant control on 30 June 2016 (2 pages)
19 August 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
19 August 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
22 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
17 August 2015	Accounts for a small company made up to 30 November 2014 (8 pages)
17 August 2015	Accounts for a small company made up to 30 November 2014 (8 pages)
9 July 2015	Appointment of Mr Desmond Gerald Deighan as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Mr Desmond Gerald Deighan as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of John Reilly as a director on 1 July 2015 (1 page)
9 July 2015	Termination of appointment of John Reilly as a director on 1 July 2015 (1 page)
9 July 2015	Appointment of Mr Desmond Gerald Deighan as a director on 1 July 2015 (2 pages)
9 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
9 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
9 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
9 July 2015	Termination of appointment of John Reilly as a director on 1 July 2015 (1 page)
3 July 2015	Consolidation of shares on 1 December 2011 (5 pages)
3 July 2015	Consolidation of shares on 1 December 2011 (5 pages)
3 July 2015	Consolidation of shares on 1 December 2011 (5 pages)
2 July 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 1,099 (3 pages)
2 July 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 1,099 (3 pages)
29 August 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
29 August 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
30 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders (3 pages)
30 June 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,000 (3 pages)
30 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders (3 pages)
30 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders (3 pages)
30 June 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,000 (3 pages)
22 January 2014	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH United Kingdom on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH United Kingdom on 22 January 2014 (1 page)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
9 January 2013	Termination of appointment of Desmond Deighan as a director (1 page)
9 January 2013	Termination of appointment of Desmond Deighan as a director (1 page)
7 January 2013	Appointment of Mr John Reilly as a director (2 pages)
7 January 2013	Appointment of Mr John Reilly as a director (2 pages)
22 November 2012	Appointment of Mr Desmond Gerald Deighan as a director (2 pages)
22 November 2012	Termination of appointment of Gareth Curle as a director (1 page)
22 November 2012	Termination of appointment of Gareth Curle as a director (1 page)
22 November 2012	Appointment of Mr Desmond Gerald Deighan as a director (2 pages)
6 November 2012	Termination of appointment of Irene Deighan as a secretary (1 page)
6 November 2012	Termination of appointment of Irene Deighan as a secretary (1 page)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
2 November 2012	Appointment of Gareth Curle as a director (2 pages)
2 November 2012	Termination of appointment of Desmond Deighan as a director (1 page)
2 November 2012	Appointment of Gareth Curle as a director (2 pages)
2 November 2012	Termination of appointment of Desmond Deighan as a director (1 page)
31 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 August 2012	Company name changed dcl security training LIMITED\certificate issued on 15/08/12 CONNOT ‐ (2 pages)
15 August 2012	Company name changed dcl security training LIMITED\certificate issued on 15/08/12 CONNOT ‐ (2 pages)
6 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-20 (2 pages)
6 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-20 (2 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
23 September 2011	Amended accounts made up to 30 November 2010 (6 pages)
23 September 2011	Amended accounts made up to 30 November 2010 (6 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 December 2008	Registered office changed on 17/12/2008 from 137 shawbridge street glasgow G43 1QQ (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 137 shawbridge street glasgow G43 1QQ (1 page)
11 December 2008	Secretary's change of particulars / eileen deighan / 02/12/2008 (1 page)
11 December 2008	Secretary's change of particulars / eileen deighan / 02/12/2008 (1 page)
3 December 2008	Capitals not rolled up (2 pages)
3 December 2008	Capitals not rolled up (2 pages)
3 December 2008	Return made up to 06/11/08; full list of members (3 pages)
3 December 2008	Return made up to 06/11/08; full list of members (3 pages)
6 November 2007	Incorporation (17 pages)
6 November 2007	Incorporation (17 pages)

DCL Security International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland