The Decal Company Limited
SC155539
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
Former
nominee secretary · Resigned 24/01/1995
nominee director · Resigned 24/01/1995
secretary · Resigned 01/04/2000
secretary · Resigned 01/07/2001
secretary · Resigned 13/01/2011
secretary · Resigned 27/01/2014
director · Resigned 19/01/2023
director · Resigned 19/01/2023
Persons with Significant Control
Decal Holdings Limited
13, Carlyle Avenue, Glasgow, G52 4XX
Reg: Sc608413 · Companies House · Private Limited Company
Notified 11/10/2018
Former PSCs
Mr Richard Parker
Ceased 11/10/2018
Charges3 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
11-13 MONTROSE AVENUE
GLASGOW
Filing History100 filings
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type small
mortgage alter floating charge
legacy
legacy
legacy
accounts with accounts type small
resolution
resolution
resolution
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts amended with made up date
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy