| Company Name | Decal Holdings Limited |
|---|---|
| Directors | Louise Roberston Main-Dalziel and Ian Andrew Dalziel |
| Company Status | Active |
| Company Number | SC608413 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2018(5 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Louise Roberston Main-Dalziel |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2023(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland |
| Director Name | Mr Ian Andrew Dalziel |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2023(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland |
| Director Name | Dr Frank Blin |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland |
| Director Name | Mr Richard Parker |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2018(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 19 January 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland |
| Director Name | Mr Alexander Craig Shearer |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2018(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 19 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland |
Location
| Registered Address | 13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Charges
| 19 January 2023 | Delivered on: 22 January 2023 Persons entitled: Alexander Craig Shearer Frank Blin Richard Frank Parker Classification: A registered charge Outstanding |
|---|---|
| 9 November 2020 | Delivered on: 19 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 17 September 2023 with updates (5 pages) |
| 23 March 2023 | Appointment of Mr Ian Andrew Dalziel as a director on 21 March 2023 (2 pages) |
| 31 January 2023 | Cessation of Frank Blin as a person with significant control on 19 January 2023 (1 page) |
| 31 January 2023 | Notification of Decal Group Holdings Limited as a person with significant control on 19 January 2023 (2 pages) |
| 22 January 2023 | Registration of charge SC6084130002, created on 19 January 2023 (17 pages) |
| 22 January 2023 | Appointment of Mrs Louise Roberston Main-Dalziel as a director on 19 January 2023 (2 pages) |
| 22 January 2023 | Termination of appointment of Frank Blin as a director on 19 January 2023 (1 page) |
| 22 January 2023 | Termination of appointment of Alexander Craig Shearer as a director on 19 January 2023 (1 page) |
| 22 January 2023 | Termination of appointment of Richard Parker as a director on 19 January 2023 (1 page) |
| 27 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 21 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 20 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 10 August 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 19 November 2020 | Registration of charge SC6084130001, created on 9 November 2020 (18 pages) |
| 24 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 19 September 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 4 December 2018 | Change of details for Dr Frank Blin as a person with significant control on 11 October 2018 (2 pages) |
| 22 October 2018 | Appointment of Mr Richard Parker as a director on 11 October 2018 (2 pages) |
| 22 October 2018 | Appointment of Mr Alexander Craig Shearer as a director on 12 October 2018 (2 pages) |
| 18 October 2018 | Resolutions
|
| 18 October 2018 | Statement of capital following an allotment of shares on 11 October 2018
|
| 21 September 2018 | Current accounting period extended from 30 September 2019 to 31 January 2020 (1 page) |
| 18 September 2018 | Incorporation Statement of capital on 2018-09-18
|