DTC MERCHANTS LIMITED
Active - Accounts Filed
General Information
NAME
DTC MERCHANTS LIMITED
COMPANY NUMBER
SC299941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
30/03/2006
(18 years and 7 months old)
WEBSITE
www.dumfriestimber.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/03/2006
30/08/2019
DUMFRIES TIMBER COMPANY LIMITED
SCOTLAND
EH3 8EH
Telephone: 01387250149
TPS: No
Exchange Tower
19 Canning Street
EDINBURGH
EH3 8EH
Unit C2
Lochar Industrial Estate
Catherinefield Road
Dumfries, Dumfriesshire
DG1 3PJ
Telephone: 250149
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U.S. BANK TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| DTC MERCHANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DTC MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DTC MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTC MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2020 - Present (4years) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 156 Past: 19 |
View Report |
|
13/05/2021 - Present (3 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 159 Past: 11 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 160 Past: 89 |
View Report |
|
30/03/2006 - 08/10/2007 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/03/2006 - 08/10/2007 (1 years and 6 months) Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| US BANCORP | N/A | N/A |
| ELAVON EUROPEAN HOLDINGS BV | N/A | N/A |
| ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EFS DEPOSITARY NOMINEES LIMITED | N/A | N/A |
| ELAVON FINANCIAL SERVICES DAC | Active - Accounts Filed | View Report |
| ELAVON DIGITAL EUROPE LIMITED | In Liquidation | View Report |
| ELAVON DIGITAL IRELAND LIMITED | N/A | N/A |
| ELAVON DIGITAL (DUBLIN) LIMITED | N/A | N/A |
| ELAVON DIGITAL (GB) LIMITED | In Liquidation | View Report |
| USB NOMINEES (GCT) LIMITED | N/A | N/A |
| USB SECURITIES DATA SERVICES LIMITED | N/A | N/A |
| U. S. BANQUECORP LTD | Company is dissolved | View Report |
| U. S. BANQUEORP LTD | Non-Trading | View Report |
| USB EUROPEAN HOLDINGS CO | N/A | N/A |
| USB INVESTMENT SERVICES (HOLDINGS) LIMITED | N/A | N/A |
| TALECH INTERNATIONAL LIMITED | N/A | N/A |
| U.S. BANK GLOBAL CORPORATE TRUST LIMITED | Active - Accounts Filed | View Report |
| USB NOMINEES (UK) LIMITED | Non-Trading | View Report |
| U.S. BANK GLOBAL FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| QUINTILLION SERVICES LIMITED | N/A | N/A |
| U.S. BANK TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| DTC MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| DTC MERCHANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Kate Helena Tinsley (928342285) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 20/05/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Roger John Thomson (912509481) has left the board |
| 20/04/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 29/01/2016 | New Company Secretary Ally Mitchell (920455635) Appointed |
| 29/01/2016 | New Company Secretary Ally Mitchell (920455635) Appointed |
| 20/01/2016 | Change in Reg. Office |
| 24/05/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 08/04/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 19/01/1970 | New Board Member David Richard Kilburn (906015583) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Mark Jonathan Smith (907048168) Appointed |
| 19/01/1970 | Donald Young Young (912509460) has left the board |
| 19/01/1970 | New Accounts filed |
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