About

Registered Number: SC038501
Date of Incorporation: 05/03/1963 (61 years and 1 month ago)
Company Status: Active
Registered Address: 1 Rutland Court, Edinburgh, EH3 8EY

 

Dcs Ltd was founded on 05 March 1963, it has a status of "Active". The business has 5 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYCE, Anne 28 August 2009 - 1
DYCE, Ewen Douglas N/A - 1
DYCE, Linda Ann 05 April 1992 25 February 1996 1
DYCE, Mabel Margaret Taylor N/A 05 April 1992 1
Secretary Name Appointed Resigned Total Appointments
DYCE, Anne 22 November 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 15 December 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 13 December 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR05 - N/A 02 July 2018
MR05 - N/A 02 July 2018
MR05 - N/A 02 July 2018
MR05 - N/A 02 July 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 13 December 2017
MR01 - N/A 18 October 2017
MR01 - N/A 07 July 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 03 March 2016
MR01 - N/A 08 January 2016
MR01 - N/A 08 January 2016
MR01 - N/A 08 January 2016
MR01 - N/A 08 January 2016
MR01 - N/A 08 January 2016
MR01 - N/A 08 January 2016
MR04 - N/A 08 January 2016
MR04 - N/A 08 January 2016
MR04 - N/A 08 January 2016
MR04 - N/A 08 January 2016
MR04 - N/A 08 January 2016
MR04 - N/A 08 January 2016
MR04 - N/A 08 January 2016
AR01 - Annual Return 28 December 2015
AD04 - Change of location of company records to the registered office 28 December 2015
MR01 - N/A 24 December 2015
MR04 - N/A 24 December 2015
AA - Annual Accounts 07 March 2015
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 08 December 2014
CH01 - Change of particulars for director 08 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2014
MR04 - N/A 05 April 2014
MR04 - N/A 05 April 2014
MR04 - N/A 05 April 2014
MR04 - N/A 05 April 2014
MR04 - N/A 05 April 2014
MR04 - N/A 05 April 2014
MR04 - N/A 05 April 2014
AA - Annual Accounts 13 February 2014
MR01 - N/A 10 December 2013
MR01 - N/A 10 December 2013
MR01 - N/A 10 December 2013
MR01 - N/A 06 December 2013
AR01 - Annual Return 03 December 2013
MR04 - N/A 04 September 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 14 December 2011
AP03 - Appointment of secretary 22 November 2011
TM02 - Termination of appointment of secretary 22 November 2011
AD01 - Change of registered office address 18 November 2011
AR01 - Annual Return 24 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2011
AA - Annual Accounts 12 November 2010
MG01s - Particulars of a charge created by a company registered in Scotland 06 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 17 October 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 19 January 2009
419a(Scot) - N/A 01 February 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
419a(Scot) - N/A 24 January 2008
419a(Scot) - N/A 24 January 2008
419a(Scot) - N/A 24 January 2008
419a(Scot) - N/A 24 January 2008
410(Scot) - N/A 04 January 2008
AA - Annual Accounts 13 December 2007
410(Scot) - N/A 24 October 2007
410(Scot) - N/A 20 October 2007
410(Scot) - N/A 20 October 2007
410(Scot) - N/A 20 October 2007
410(Scot) - N/A 20 October 2007
410(Scot) - N/A 05 September 2007
410(Scot) - N/A 25 August 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 14 March 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 22 February 2005
363s - Annual Return 12 January 2005
410(Scot) - N/A 27 May 2004
AA - Annual Accounts 31 March 2004
419a(Scot) - N/A 26 February 2004
363s - Annual Return 11 January 2004
288a - Notice of appointment of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
410(Scot) - N/A 27 March 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 08 November 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 05 April 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
363s - Annual Return 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
AA - Annual Accounts 29 March 2000
363s - Annual Return 04 February 2000
410(Scot) - N/A 28 September 1999
410(Scot) - N/A 08 September 1999
410(Scot) - N/A 25 August 1999
410(Scot) - N/A 06 July 1999
410(Scot) - N/A 12 March 1999
410(Scot) - N/A 12 March 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 12 January 1999
AA - Annual Accounts 01 April 1998
363s - Annual Return 02 February 1998
410(Scot) - N/A 13 November 1997
287 - Change in situation or address of Registered Office 24 March 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 17 February 1997
288 - N/A 21 May 1996
AA - Annual Accounts 21 March 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 21 March 1995
363s - Annual Return 23 January 1995
410(Scot) - N/A 17 November 1994
410(Scot) - N/A 20 January 1994
AA - Annual Accounts 14 January 1994
363s - Annual Return 13 January 1994
410(Scot) - N/A 19 October 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 12 February 1993
288 - N/A 25 April 1992
AA - Annual Accounts 24 April 1992
363s - Annual Return 28 January 1992
363a - Annual Return 27 March 1991
AA - Annual Accounts 15 February 1991
AA - Annual Accounts 22 June 1990
363 - Annual Return 28 March 1990
410(Scot) - N/A 23 November 1989
363 - Annual Return 24 April 1989
AA - Annual Accounts 24 April 1989
CERTNM - Change of name certificate 07 January 1988
AA - Annual Accounts 14 December 1987
363 - Annual Return 14 December 1987
AA - Annual Accounts 10 December 1987
AA - Annual Accounts 18 March 1987
363 - Annual Return 18 March 1987
AA - Annual Accounts 18 March 1987
AA - Annual Accounts 29 November 1985
AA - Annual Accounts 02 October 1984
AA - Annual Accounts 13 October 1983
NEWINC - New incorporation documents 05 March 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2017 Outstanding

N/A

A registered charge 30 June 2017 Outstanding

N/A

A registered charge 30 December 2015 Outstanding

N/A

A registered charge 30 December 2015 Outstanding

N/A

A registered charge 30 December 2015 Outstanding

N/A

A registered charge 30 December 2015 Outstanding

N/A

A registered charge 30 December 2015 Outstanding

N/A

A registered charge 29 December 2015 Outstanding

N/A

A registered charge 21 December 2015 Outstanding

N/A

A registered charge 06 December 2013 Fully Satisfied

N/A

A registered charge 06 December 2013 Fully Satisfied

N/A

A registered charge 06 December 2013 Fully Satisfied

N/A

A registered charge 27 November 2013 Fully Satisfied

N/A

Standard security 18 January 2010 Fully Satisfied

N/A

Standard security 27 December 2007 Fully Satisfied

N/A

Standard security 19 October 2007 Fully Satisfied

N/A

Standard security 17 October 2007 Fully Satisfied

N/A

Standard security 17 October 2007 Fully Satisfied

N/A

Standard security 17 October 2007 Fully Satisfied

N/A

Standard security 17 October 2007 Fully Satisfied

N/A

Standard security 22 August 2007 Fully Satisfied

N/A

Standard security 21 August 2007 Fully Satisfied

N/A

Standard security 24 May 2004 Fully Satisfied

N/A

Bond & floating charge 20 March 2003 Fully Satisfied

N/A

Standard security 07 September 1999 Fully Satisfied

N/A

Standard security 27 August 1999 Fully Satisfied

N/A

Standard security 16 August 1999 Fully Satisfied

N/A

Standard security 29 June 1999 Fully Satisfied

N/A

Standard security 02 March 1999 Fully Satisfied

N/A

Standard security 02 March 1999 Fully Satisfied

N/A

Floating charge 10 November 1997 Fully Satisfied

N/A

Standard security 03 November 1994 Fully Satisfied

N/A

Standard security 14 January 1994 Fully Satisfied

N/A

Standard security 08 October 1993 Fully Satisfied

N/A

Standard security 07 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.