Dtc Merchants Limited
Company Profile
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MicroDtc Merchants Limited
sc299941•Private Limited With Share Capital
C/O Addleshaw Goddard Llp, Exchange Tower, Edinburgh, EH38EH
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Incorporated
30/03/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
46730
Risk
low risk
Company Overview
Registration, classification & business activity
Dtc Merchants Limited (sc299941) is a private limited with share capital incorporated on 30/03/2006 (20 years old) and registered in edinburgh, EH38EH. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.
Dumfries timber company opened its doors on 19 november 2007 with three directors and three other members of staff in their new premises at catherinefield road, dumfries. 4 years on with 18 members of staff and stocks of over \u00a3250k, an opportunity arose to take advantage of acquiring two build ...
Private Limited With Share Capital
SIC: 46730
Micro
Incorporated 30/03/2006
EH38EH
Financial Overview
Total Assets
£477.4K
Liabilities
£11.6K
Net Assets
£465.8K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2025
Legacy
Category:Accounts
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2024
Legacy
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2020
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2020
Resolution
Category:Resolution
Date:30-08-2019
Capital Cancellation Shares
Category:Capital
Date:28-08-2019
Resolution
Category:Resolution
Date:28-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Resolution
Category:Resolution
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Resolution
Category:Resolution
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Legacy
Category:Mortgage
Date:05-01-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-12-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-12-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:26-11-2012
Legacy
Category:Mortgage
Date:26-11-2012
Legacy
Category:Mortgage
Date:22-11-2012
Legacy
Category:Mortgage
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2012
Legacy
Category:Mortgage
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Capital
Date:27-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2008
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2008
Legacy
Category:Accounts
Date:22-01-2008
Legacy
Category:Mortgage
Date:14-11-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date04/07/2025
Latest Accounts30/09/2024
Trading Addresses
Unit C2, Lochar Industrial Estate, Catherinefield Road, Dumfries, Dumfriesshire, DG13PJ
Exchange Tower, 19 Canning Street, Edinburgh, EH38EHRegistered
Exchange Tower, 19 Canning Street, Edinburgh, EH38EHRegistered
Unit C2, Lochar Industrial Estate, Catherinefield Road, Dumfries, Dumfriesshire, DG13PJ
Dumfries Timber Co Ltd, Unit C2 Lochar Industrial Estate, Catherinefield Road, Dumfries, Dumfriesshire, DG13PJ
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Contact
01387250149info@dumfriestimber.co.uksales@dumfriestimber.co.uk
C/O Addleshaw Goddard Llp, Exchange Tower, Edinburgh, EH38EH