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Document Outsourcing Group Limited

Document Outsourcing Group Limited is an active company incorporated on 22 August 2003 with the registered office located in Bellshill, Lanarkshire. Document Outsourcing Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC254626
Private limited company
Scottish Company
Age
22 years
Incorporated 22 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Document House
3 Phoenix Crescent
Strathclyde Business Centre
Bellshill
ML4 3NJ
Same address for the past 19 years
Telephone
01698847979
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jan 1968
Director • Chief Technology Officer • Polish • Lives in Poland • Born in Sep 1979
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Dec 1976
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Critiqom Limited
Christian Alexander Paul Dickson, Andrew David Herd, and 4 more are mutual people.
Active
Primepost Limited
Christian Alexander Paul Dickson, Andrew David Herd, and 4 more are mutual people.
Active
Document Outsourcing Limited
Christian Alexander Paul Dickson, Andrew David Herd, and 4 more are mutual people.
Active
Adare Sec Limited
Andrew David Herd, Mr Anthony John Strong, and 3 more are mutual people.
Active
Opus Trust Marketing Limited
Andrew David Herd, Mr Anthony John Strong, and 3 more are mutual people.
Active
Document Centric Solutions Ltd
Christian Alexander Paul Dickson, Andrew David Herd, and 3 more are mutual people.
Active
Adare Sec (Nottingham) Limited
Andrew David Herd, Mr Anthony John Strong, and 3 more are mutual people.
Active
Opus 107 Limited
Andrew David Herd, Hayden John Savage, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.49M
Same as previous period
Total Liabilities
-£654.78K
Same as previous period
Net Assets
£838.48K
Same as previous period
Debt Ratio (%)
44%
Same as previous period
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Charge Altered
4 Months Ago on 13 Jun 2025
Charge Altered
4 Months Ago on 9 Jun 2025
New Charge Registered
4 Months Ago on 29 May 2025
Accounting Period Shortened
5 Months Ago on 14 May 2025
Mr Andrew David Herd Appointed
7 Months Ago on 20 Mar 2025
Mr Christian Alexander Paul Dickson Appointed
7 Months Ago on 20 Mar 2025
Marcin Jernas Resigned
7 Months Ago on 20 Mar 2025
Pawel Jernas Resigned
7 Months Ago on 20 Mar 2025
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Alterations to floating charge SC2546260005
Submitted on 13 Jun 2025
Alterations to floating charge SC2546260006
Submitted on 9 Jun 2025
Registration of charge SC2546260006, created on 29 May 2025
Submitted on 4 Jun 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 14 May 2025
Termination of appointment of Pawel Jernas as a director on 20 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Marcin Jernas as a director on 20 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Christian Alexander Paul Dickson as a director on 20 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Andrew David Herd as a director on 20 March 2025
Submitted on 28 Mar 2025
Repayment History
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