Dct Nominees Limited in Dundee, DD1 1LN

Description

Data updated on: 01-11-2023

This Dct Nominees Limited business has been operating in this business for thirteen years, having launched in 2011. Started with Companies House Reg No. SC397244, Dct Nominees is categorised as a Private Limited Company with office in 22 Meadowside, Dundee DD1 1LN. This firm's SIC code is 74990 meaning Non-trading company. The firm's latest annual accounts cover the period up to 30th April 2022 and the most recent annual confirmation statement was submitted on 7th April 2023.

John T., David T. and Christopher T. are registered as the company's directors and have been cooperating as the Management Board since 31st March 2022. At least one secretary in this firm is a limited company, specifically Wm Thomson & Sons.

The companies that control this firm include: Dc Thomson And Company Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee at 2 Albert Square, DD1 9QJ and was registered as a PSC under the registration number Sc005830.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Debtors									1	1	1	1
Other Debtors									1	1	1	1
Net Assets Liabilities						1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities									1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

John T.

Role: Director

Appointed: 31 March 2022

Latest update: 29 January 2024

David T.

Role: Director

Appointed: 31 March 2022

Latest update: 29 January 2024

Wm Thomson & Sons

Role: Corporate Secretary

Appointed: 17 April 2019

Address: Meadowside, Dundee, DD1 1LN, Scotland

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 07 April 2011

Resigned: 13 May 2013

Address: Dundee, DD1 4BJ, United Kingdom

Latest update: 29 January 2024

People with significant control

Dc Thomson And Company Ltd

Address: Courier Buildings 2 Albert Square, Dundee, DD1 9QJ, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc005830

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	21 April 2024
Confirmation statement last made up date	07 April 2023

Annual Accounts 3 January 2013
Start Date For Period Covered By Report	2011-04-07
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	3 January 2013
Annual Accounts 7 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	7 January 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	8 January 2015
Annual Accounts 29 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	29 December 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 10 January 2018
Date Approval Accounts	10 January 2018

Dct Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John T.

David T.

Wm Thomson & Sons

Christopher T.

Andrew T.

Lewis T.

Irene D.

Iain H.

Thorntons Law Llp

People with significant control

Dc Thomson And Company Ltd

Accounts Documents

Company filings

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