| Company Name | Dc Timber Systems Limited |
|---|---|
| Directors | Gary McGregor and Ian Samson |
| Company Status | Active |
| Company Number | SC639533 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2019(4 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Gary McGregor |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cardea House 5 Sandyford Road Paisley PA3 4HP Scotland |
| Director Name | Mr Ian Samson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2019(2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cardea House 5 Sandyford Road Paisley PA3 4HP Scotland |
Location
| Registered Address | Cardea House 5 Sandyford Road Paisley PA3 4HP Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 21 August 2020 with updates (4 pages) |
|---|---|
| 3 February 2020 | Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to Cardea House 5 Sandyford Road Paisley PA3 4HP on 3 February 2020 (1 page) |
| 11 September 2019 | Change of share class name or designation (2 pages) |
| 11 September 2019 | Resolutions
|
| 10 September 2019 | Statement of capital following an allotment of shares on 5 September 2019
|
| 10 September 2019 | Notification of Dynamo Construct Limited as a person with significant control on 5 September 2019 (2 pages) |
| 9 September 2019 | Appointment of Mr Ian Samson as a director on 5 September 2019 (2 pages) |
| 22 August 2019 | Incorporation Statement of capital on 2019-08-22
|