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Company Information for

DICONTAS LIMITED

C/O MURRAY STEWART FRASER LIMITED, 2.2 2 LYLE BUILDINGS, LOCHWINNOCH ROAD, KILMACOLM, PA13 4LE,
Company Registration Number
SC288042
Private Limited Company
Liquidation

Company Overview

About Dicontas Ltd
DICONTAS LIMITED was founded on 2005-07-27 and has its registered office in Kilmacolm. The organisation's status is listed as "Liquidation". Dicontas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DICONTAS LIMITED
 
Legal Registered Office
C/O MURRAY STEWART FRASER LIMITED, 2.2 2 LYLE BUILDINGS
LOCHWINNOCH ROAD
KILMACOLM
PA13 4LE
Other companies in PA20
 
Previous Names
DALGLEN (NO.995) LIMITED12/10/2005
Filing Information
Company Number SC288042
Company ID Number SC288042
Date formed 2005-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB870631918  
Last Datalog update: 2023-07-05 16:40:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DICONTAS LIMITED
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Company Officers of DICONTAS LIMITED

Current Directors
Officer Role Date Appointed
STEWART PETER FARQUHAR
 Company Secretary 2015-11-01
DENISE CAMERON DRYSDALE
 Director 2017-02-28
STEWART PETER FARQUHAR
 Director 2005-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN PATRICIA SIMPSON
 Company Secretary 2005-10-10 2015-11-01
RICHARD GRAHAM PRIME
 Director 2008-12-05 2010-10-08
NEIL WESTLAND
 Director 2008-12-05 2009-02-03
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2005-07-27 2005-10-10
DALGLEN DIRECTORS LIMITED
 Nominated Director 2005-07-27 2005-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART PETER FARQUHAR HARD HOOD LTD. Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
STEWART PETER FARQUHAR HARD HOOD CLOTHING LTD. Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2018-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 21 Woodlands Avenue Lanark ML11 9FF Scotland
2023-06-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-24Unaudited abridged accounts made up to 2022-10-31
2023-03-24Unaudited abridged accounts made up to 2022-10-31
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE PATRICIA SIMPSON
2022-06-29AP01DIRECTOR APPOINTED MR STEWART PETER FARQUHAR
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEWART PETER FARQUHAR
2020-10-08TM02Termination of appointment of Stewart Peter Farquhar on 2020-09-22
2020-10-08AP01DIRECTOR APPOINTED MRS LYNNE PATRICIA SIMPSON
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DENISE CAMERON DRYSDALE
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-08-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-03-13AP01DIRECTOR APPOINTED MISS DENISE CAMERON DRYSDALE
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14ANNOTATIONRectified
2016-06-10ANNOTATIONRectified
2016-04-28TM02Termination of appointment of Lynn Patricia Simpson on 2015-11-01
2016-04-28AP03Appointment of Mr Stewart Peter Farquhar as company secretary on 2015-11-01
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DENISE DRYSDALE
2016-04-28CH01Director's details changed for Ms Denise Cameron Drysdale on 2016-04-10
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR REMOVED UNDER SECTION 1095
2016-04-27AP01DIRECTOR APPOINTED MS DENISE CAMERON DRYSDALE
2016-04-27AP01DIRECTOR APPOINTED REMOVED UNDER SECTION 1095
2016-04-27AP01DIRECTOR APPOINTED REMOVED UNDER SECTION 1095
2015-09-23CH01Director's details changed for Mr Stewart Peter Farquhar on 2015-09-11
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM 1 Mountstuart Road Rothesay Isle of Bute PA20 9DY
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0127/07/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19CH01Director's details changed for Mr Stewart Peter Farquhar on 2014-06-01
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0127/07/14 ANNUAL RETURN FULL LIST
2014-07-29CH01Director's details changed for Mr Stewart Peter Farquhar on 2014-07-28
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28AR0127/07/13 ANNUAL RETURN FULL LIST
2012-11-09CH01Director's details changed for Stewart Peter Farquhar on 2012-11-09
2012-08-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0127/07/12 FULL LIST
2011-08-01AR0127/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART PETER FARQUHAR / 01/04/2011
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIME
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-27AR0127/07/10 FULL LIST
2009-07-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR NEIL WESTLAND
2009-01-01288aDIRECTOR APPOINTED MR RICHARD GRAHAM PRIME
2008-12-31288aDIRECTOR APPOINTED MR NEIL WESTLAND
2008-07-30AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2007-08-01363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01190LOCATION OF DEBENTURE REGISTER
2007-08-01353LOCATION OF REGISTER OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-03363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-05-18225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13123NC INC ALREADY ADJUSTED 12/10/05
2005-10-13288bSECRETARY RESIGNED
2005-10-13288bDIRECTOR RESIGNED
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-1388(2)RAD 10/10/05--------- £ SI 548@1=548 £ IC 2/550
2005-10-12CERTNMCOMPANY NAME CHANGED DALGLEN (NO.995) LIMITED CERTIFICATE ISSUED ON 12/10/05
2005-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-12RES04£ NC 100/1000 10/10/0
2005-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to DICONTAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-06-09
Resolutions for Winding-up2023-06-09
Fines / Sanctions
No fines or sanctions have been issued against DICONTAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DICONTAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DICONTAS LIMITED

Intangible Assets
Patents
We have not found any records of DICONTAS LIMITED registering or being granted any patents
Domain Names

DICONTAS LIMITED owns 1 domain names.

dicontas.co.uk  

Trademarks
We have not found any records of DICONTAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DICONTAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DICONTAS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where DICONTAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DICONTAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DICONTAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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