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DCM INVESTMENT HOLDINGS LIMITED

Company number SC262928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
06 Dec 2013 AA Full accounts made up to 31 December 2012
04 Oct 2013 MR01 Registration of charge 2629280003
25 Sep 2013 466(Scot) Alterations to floating charge 2
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
28 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 May 2011 AA Accounts for a small company made up to 31 December 2009
05 Apr 2011 AA Accounts for a small company made up to 31 December 2008
01 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
02 Apr 2009 AA Accounts for a small company made up to 29 December 2007
04 Mar 2009 363a Return made up to 04/02/09; full list of members
08 May 2008 288c Director and secretary's change of particulars / graeme murdoch / 08/05/2008
08 May 2008 288c Director and secretary's change of particulars / graeme murdoch / 08/05/2008
02 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
14 Feb 2008 363a Return made up to 04/02/08; full list of members
25 Jun 2007 AA Accounts for a small company made up to 30 December 2006
10 May 2007 419a(Scot) Dec mort/charge *
10 Apr 2007 AA Accounts for a small company made up to 25 March 2006
05 Apr 2007 363s Return made up to 04/02/07; full list of members
  • 363(287) ‐ Registered office changed on 05/04/07
27 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association