Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DTC MERCHANTS LIMITED

Company number SC299941

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
29 Mar 2017 AA Full accounts made up to 31 October 2016
06 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 276,000
06 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100,000
18 Mar 2016 AA Full accounts made up to 31 October 2015
01 Mar 2016 AD01 Registered office address changed from C/O Ally Mitchell Dtcg Head Office Huntingdon Road Dumfries DG1 1NF Scotland to Head Office Huntingdon Road Dumfries DG1 1NF on 1 March 2016
27 Jan 2016 TM02 Termination of appointment of Donald Young Young as a secretary on 1 November 2015
26 Jan 2016 AP03 Appointment of Ms Ally Mitchell as a secretary on 1 November 2015
18 Jan 2016 AD01 Registered office address changed from Unit C2, Lochar Industrial Estate Catherinefield Road Dumfries Dumfries and Galloway DG1 3PJ to C/O Ally Mitchell Dtcg Head Office Huntingdon Road Dumfries DG1 1NF on 18 January 2016
21 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100,000
26 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100,000
02 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 6
14 Dec 2012 466(Scot) Alterations to floating charge 4
12 Dec 2012 466(Scot) Alterations to floating charge 3
28 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 5
26 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
26 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 4
15 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 3
05 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders