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Dacoll Holdings Limited (Companies House Registration Number SC472802) is a private limited company legally formed on 2014-03-18 in Scotland. This company is registered at Dacoll House 3 Cochrane Square, Brucefield Industry Park, Livingston EH54 9DR. Changed on 2014-05-20, the previous name this firm used was Macrocom (1039) Limited. Dacoll Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Dacoll Holdings Limited
Number	SC472802
Date of Incorporation:	March 18, 2014
End of financial year:	31 March
Address:	Dacoll House 3 Cochrane Square, Brucefield Industry Park, Livingston, EH54 9DR
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in this firm, we can name: Helen P. (appointed on 09 November 2021), David S. (appointment date: 25 October 2021), Jane S. (appointed on 01 April 2016). 1 secretary is there as well: Lesley-Anne S. (appointed on 30 January 2023). The official register lists 1 person of significant control - Brian C., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brian C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 22nd, February 2024 \| accounts	Free Download (32 pages)

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 22nd, February 2024 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2023-10-03 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Dacoll House Gardners Lane Bathgate West Lothian EH48 1TP to Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR on 2023-09-01 filed on: 1st, September 2023 \| address	Free Download (1 page)
(AP03) On 2023-01-30 - new secretary appointed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-01-30 filed on: 30th, January 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: 2022-11-23 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-11-16 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(AP03) On 2022-11-16 - new secretary appointed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-11-16 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-03 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 1st, April 2022 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2021-11-09 filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-25 filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-25 filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-25 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-03 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, May 2021 \| gazette	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 28th, May 2021 \| accounts	Free Download (28 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, May 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-10-03 filed on: 9th, October 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2020-06-30 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, March 2020 \| gazette	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 12th, March 2020 \| accounts	Free Download (29 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, February 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-10-03 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 4th, January 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2018-10-03 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-05-03 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AP03) On 2018-05-03 - new secretary appointed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-03 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 3rd, January 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2017-10-03 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2016-04-01 filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 30th, December 2016 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 2016-10-03 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016-02-01 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 14th, January 2016 \| accounts	Free Download (21 pages)
(MR01) Registration of charge SC4728020001, created on 2016-01-11 filed on: 14th, January 2016 \| mortgage	Free Download (17 pages)
(AR01) Annual return made up to 2015-10-03 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2015-03-18 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2014-06-17 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-17 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-05-20 filed on: 20th, May 2014 \| resolution	Free Download (1 page)
(CERTNM) Company name changed macrocom (1039) LIMITEDcertificate issued on 20/05/14 filed on: 20th, May 2014 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from Excel House (Fourth Floor) 30 Semple Street Edinburgh EH3 8BL United Kingdom on 2014-05-15 filed on: 15th, May 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 14th, April 2014 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2014-04-01: 11772.00 GBP filed on: 14th, April 2014 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 18th, March 2014 \| incorporation	Free Download (22 pages)

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