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DCM Ventures Limited

DCM Ventures Limited is an active company incorporated on 27 September 2024 with the registered office located in Aberdeen, City of Aberdeen. DCM Ventures Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
SC824152
Private limited company
Scottish Company
Age
1 year
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Chapel Works
Bucksburn
Aberdeen
AB21 9TL
Address changed on 7 Mar 2025 (7 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Manager • British • Lives in Scotland • Born in Jul 1990
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Apr 1977
Director • Manager • British • Lives in UK • Born in Oct 1993
Director • Solicitor • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Stronachs Nominees Limited
Ross Scott Gardner, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Stronachs Trustee Company Limited
Stronachs Secretaries Limited, Ross Scott Gardner, and 1 more are mutual people.
Active
PHD Slating Limited
Neil David Forbes, Ross Scott Gardner, and 1 more are mutual people.
Active
Jiq Holdings Limited
Neil David Forbes, Ross Scott Gardner, and 1 more are mutual people.
Active
Wade Residents Limited
Neil David Forbes, Ross Scott Gardner, and 1 more are mutual people.
Active
SLLP 414 Limited
Neil David Forbes, Ross Scott Gardner, and 1 more are mutual people.
Active
Global Energy Service Holding Limited
Neil David Forbes, Ross Scott Gardner, and 1 more are mutual people.
Active
Euro Energy Solutions Group Limited
Neil David Forbes, Ross Scott Gardner, and 1 more are mutual people.
Active
Financials
DCM Ventures Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
5 Months Ago on 28 Apr 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Registered Address Changed
7 Months Ago on 7 Mar 2025
Stronachs Secretaries Limited Resigned
7 Months Ago on 6 Mar 2025
Ross Scott Gardner Resigned
7 Months Ago on 6 Mar 2025
Mr David Colin Marshall Appointed
7 Months Ago on 6 Mar 2025
Mr Charles Peter Marshall Appointed
7 Months Ago on 6 Mar 2025
Neil David Forbes Resigned
7 Months Ago on 6 Mar 2025
Mr Charles Peter Marshall Appointed
7 Months Ago on 6 Mar 2025
Name changed from SLLP 432 Limited
1 Year Ago on 27 Sep 2024
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Documents
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 28 Apr 2025
Registration of charge SC8241520001, created on 31 March 2025
Submitted on 3 Apr 2025
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Chapel Works Bucksburn Aberdeen AB21 9TL on 7 March 2025
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 7 Mar 2025
Cessation of Stronachs Nominees Limited as a person with significant control on 6 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Notification of Charles Peter Marshall as a person with significant control on 6 March 2025
Submitted on 7 Mar 2025
Notification of David Colin Marshall as a person with significant control on 6 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Charles Peter Marshall as a secretary on 6 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Neil David Forbes as a director on 6 March 2025
Submitted on 7 Mar 2025
Repayment History
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