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DH LIVERPOOL LIMITED - Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC314475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maidencraig House
- 192 Queensferry Road
- Edinburgh
- Midlothian
- EH4 2BN Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN UK
Management
- Managing Directors
- PETRIE, Roderick Mckenzie
- Company secretaries
- MCADAM, Mary Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-11
- Age Of Company 2007-01-11 17 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Sir Tom Farmer
- Sir Tom Farmer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TM 1284 LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
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DH LIVERPOOL LIMITED Company Description
- DH LIVERPOOL LIMITED is a ltd registered in United Kingdom with the Company reg no SC314475. Its current trading status is "live". It was registered 2007-01-11. It was previously called TM 1284 LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at Maidencraig House .
Get DH LIVERPOOL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dh Liverpool Limited - Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
- 2007-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-05-18) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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dissolution-application-strike-off-company (2021-05-07) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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confirmation-statement-with-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-08) - AA
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capital-allotment-shares (2017-09-05) - SH01
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resolution (2017-09-05) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2017-09-05) - AA01
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mortgage-satisfy-charge-full (2017-07-10) - MR04
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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mortgage-satisfy-charge-full (2015-10-12) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-07) - AA
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mortgage-alter-floating-charge-with-number (2014-04-23) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-28) - AP03
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termination-secretary-company-with-name (2012-12-28) - TM02
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accounts-with-accounts-type-small (2012-11-28) - AA
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auditors-resignation-company (2012-09-03) - AUD
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auditors-resignation-company (2012-08-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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change-person-director-company-with-change-date (2012-01-23) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-25) - AA
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termination-director-company-with-name (2011-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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accounts-with-accounts-type-full (2011-01-07) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-03-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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change-person-director-company-with-change-date (2010-01-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-05-27) - 288a
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legacy (2009-04-29) - 288a
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legacy (2009-04-29) - 287
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legacy (2009-04-29) - 288b
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legacy (2009-02-16) - 288b
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363a
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legacy (2008-07-28) - 225
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accounts-with-accounts-type-small (2008-10-07) - AA
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legacy (2008-11-03) - 288b
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legacy (2008-12-05) - 288b
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legacy (2008-10-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-27) - 410(Scot)
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legacy (2007-07-18) - 88(2)R
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legacy (2007-07-18) - 288b
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-07-13) - 288a
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certificate-change-of-name-company (2007-07-03) - CERTNM
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incorporation-company (2007-01-11) - NEWINC