DCT Nominees Limited

Company Name	DCT Nominees Limited
Company Status	Active
Company Number	SC397244
Category	Private Limited Company
Incorporation Date	7 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 April 2011(6 days after company formation)
Appointment Duration	13 years
Role	Publisher
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(10 years, 12 months after company formation)
Appointment Duration	2 years
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Mr John Sidney Thomson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(10 years, 12 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Secretary Name	Wm Thomson & Sons (Corporation)
Status	Current
Appointed	17 April 2019(8 years after company formation)
Appointment Duration	5 years
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Lewis Murray Thomson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2014)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Mr Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(6 days after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2022)
Role	Publisher
Country of Residence	Broughty Ferry, Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Secretary Name	Irene Douglas
Nationality	British
Status	Resigned
Appointed	13 April 2011(6 days after company formation)
Appointment Duration	8 years (resigned 17 April 2019)
Role	Company Director
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	22 Meadowside Dundee DD1 1LN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Iain Henderson Hutcheson 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (1 week, 5 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

19 December 2020	Accounts for a dormant company made up to 30 April 2020 (4 pages)
21 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
18 April 2019	Appointment of Wm Thomson & Sons as a secretary on 17 April 2019 (2 pages)
18 April 2019	Termination of appointment of Irene Douglas as a secretary on 17 April 2019 (1 page)
9 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
15 October 2018	Director's details changed for Mr Christopher Harold William Thomson on 13 April 2011 (2 pages)
13 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
21 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
29 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
16 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
16 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 May 2014	Termination of appointment of Lewis Thomson as a director (1 page)
14 May 2014	Termination of appointment of Lewis Thomson as a director (1 page)
5 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1 (4 pages)
5 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1 (4 pages)
5 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1 (4 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 May 2013	Termination of appointment of Thorntons Law Llp as a secretary (1 page)
14 May 2013	Termination of appointment of Thorntons Law Llp as a secretary (1 page)
24 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
23 November 2011	Appointment of Christopher Harold William Thomson as a director (3 pages)
23 November 2011	Appointment of Christopher Harold William Thomson as a director (3 pages)
23 November 2011	Appointment of Mr Andrew Francis Thomson as a director (3 pages)
23 November 2011	Appointment of Irene Douglas as a secretary (3 pages)
23 November 2011	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 23 November 2011 (2 pages)
23 November 2011	Appointment of Irene Douglas as a secretary (3 pages)
23 November 2011	Appointment of Mr Andrew Francis Thomson as a director (3 pages)
23 November 2011	Appointment of Lewis Murray Thomson as a director (3 pages)
23 November 2011	Appointment of Lewis Murray Thomson as a director (3 pages)
23 November 2011	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 23 November 2011 (2 pages)
3 June 2011	Termination of appointment of Iain Hutcheson as a director (1 page)
3 June 2011	Termination of appointment of Iain Hutcheson as a director (1 page)
7 April 2011	Incorporation (23 pages)
7 April 2011	Incorporation (23 pages)

DCT Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland