DCS & CONTROLS LIMITED
THISTLE HOUSE 2ND FLOOR, 24 THISTLE STREET, ABERDEEN AB10 1XD- Active
- Private Limited Company
- Company No. SC413552
- Last Updated: 01 Mar 2024
Company Profile
DCS & CONTROLS LIMITED was incorporated on Wednesday, December 21, 2011 as a Private Limited Company with registered address in ABERDEEN. DCS & CONTROLS LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 13 years 2 months and 4 days.
| Name | DCS & CONTROLS LIMITED |
|---|---|
| Company number | SC413552 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THISTLE HOUSE 2ND FLOOR 24 THISTLE STREET ABERDEEN AB10 1XD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anna Elwira Zrombkowska Nationality: Polish |
Dates: Sunday, April 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jakub Bartlomiej Zrombkowski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Jakub Bartlomiej Zrombkowski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Sunday, April 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against DCS & CONTROLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DCS & CONTROLS LIMITED | 21 Dec 2011 |