D & H COHEN LIMITED

Key Data

Status

Active

Company No.

SC023255

Incorporation date

25/04/1945

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1945)

21/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

22/05/2024

Termination of appointment of Roger Ian Harry Broadberry as a director on 2024-05-08

View PDF (1 pages)

22/05/2024

Termination of appointment of Roger Ian Harry Broadberry as a secretary on 2024-05-08

View PDF (1 pages)

27/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

03/08/2023

Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2023-08-02

View PDF (2 pages)

03/08/2023

Appointment of Mr Roger Ian Harry Broadberry as a director on 2023-08-02

View PDF (2 pages)

13/07/2023

Termination of appointment of Roger Ian Harry Broadberry as a director on 2023-07-12

View PDF (1 pages)

13/07/2023

Termination of appointment of Roger Ian Harry Broadberry as a secretary on 2023-07-12

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

05/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

21/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

12/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

28/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

27/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

24/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

18/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

05/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

27/06/2017

Notification of Claremont Garments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

13/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

01/11/2016

Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of Huit Holdings (Uk) Limited as a secretary on 2016-10-31

View PDF (1 pages)

01/11/2016

Appointment of Mr Roger Ian Harry Broadberry as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of David John Donnelly as a director on 2016-10-31

View PDF (1 pages)

18/08/2016

Secretary's details changed for Huit Holdings (Uk) Limited on 2016-07-06

View PDF (1 pages)

18/08/2016

Director's details changed for Huit Holdings (Uk) Limited on 2016-07-06

View PDF (1 pages)

13/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

11/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

29/05/2015

Secretary's details changed for Huit Holdings (Uk) Limited on 2015-05-14

View PDF (1 pages)

29/05/2015

Director's details changed for Huit Holdings (Uk) Limited on 2015-05-14

View PDF (1 pages)

29/05/2015

Appointment of David John Donnelly as a director on 2015-05-28

View PDF (2 pages)

30/04/2015

Termination of appointment of Stephen Michael Llewellyn as a director on 2015-03-31

View PDF (1 pages)

16/04/2015

Registered office address changed from , No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 2015-04-16

View PDF (1 pages)

10/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

24/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

20/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

05/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

25/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

12/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

15/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

01/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

29/06/2011

Director's details changed for Mr Stephen Michael Llewellyn on 2010-06-21

View PDF (2 pages)

16/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

21/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

21/06/2010

Secretary's details changed for Huit Holdings (Uk) Limited on 2010-06-15

View PDF (2 pages)

21/06/2010

Director's details changed for Stephen Michael Llewellyn on 2010-06-15

View PDF (2 pages)

21/06/2010

Director's details changed for Huit Holdings (Uk) Limited on 2010-06-15

View PDF (2 pages)

08/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

09/07/2009

15/06/09 no member list

View PDF (3 pages)

06/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

09/03/2009

Director appointed huit holdings (uk) LIMITED

View PDF (1 pages)

06/03/2009

Appointment terminated director michael ellis

View PDF (1 pages)

10/02/2009

Secretary appointed huit holdings (uk) LIMITED

View PDF (1 pages)

10/02/2009

Appointment terminated secretary neil russ

View PDF (1 pages)

17/06/2008

15/06/08 no member list

View PDF (3 pages)

01/05/2008

Director's change of particulars / steve llewellyn / 18/04/2008

View PDF (1 pages)

11/02/2008

Registered office changed on 11/02/08 from:\c/o biggart baillie, 7 castle street, edinburgh, midlothian EH2 3AP

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

15/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

14/05/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

20/11/2006

Location of register of members

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

New secretary appointed

View PDF (2 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Return made up to 15/06/06; full list of members

View PDF (8 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

24/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

18/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

04/01/2006

New director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

19/07/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

26/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

18/11/2004

Dec mort/charge *

View PDF (2 pages)

11/11/2004

Dec mort/charge *

View PDF (2 pages)

11/11/2004

Dec mort/charge *

View PDF (2 pages)

14/07/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

24/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2004

New director appointed

View PDF (2 pages)

31/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

09/12/2003

New director appointed

View PDF (2 pages)

29/11/2003

Director resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (4 pages)

19/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

07/04/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

13/02/2003

Auditor's resignation

View PDF (1 pages)

06/02/2003

Auditor's resignation

View PDF (1 pages)

10/10/2002

Auditor's resignation

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

16/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

13/03/2002

Registered office changed on 13/03/02 from:\steedman ramage, 6 alva street, edinburgh, EH2 4QQ

View PDF (1 pages)

15/01/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

14/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

21/12/2000

New director appointed

View PDF (2 pages)

30/11/2000

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

27/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

28/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

04/05/2000

New secretary appointed

View PDF (1 pages)

04/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

03/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

30/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (1 pages)

24/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/06/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

18/06/1999

New director appointed

View PDF (2 pages)

21/12/1998

Auditor's resignation

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

Director resigned

View PDF (0 pages)

04/11/1998

Director resigned

View PDF (0 pages)

04/11/1998

Director resigned

View PDF (0 pages)

22/10/1998

Full accounts made up to 1997-12-27

View PDF (13 pages)

25/09/1998

Director's particulars changed

View PDF (1 pages)

07/07/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

14/05/1998

New director appointed

View PDF (4 pages)

08/05/1998

Director resigned

View PDF (1 pages)

08/05/1998

Director resigned

View PDF (1 pages)

16/01/1998

Director resigned

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

30/09/1997

Full accounts made up to 1996-12-28

View PDF (12 pages)

07/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

26/06/1997

Partic of mort/charge *

View PDF (6 pages)

25/06/1997

Memorandum and Articles of Association

View PDF (5 pages)

25/06/1997

Resolutions

View PDF (3 pages)

25/06/1997

Resolutions

View PDF (3 pages)

25/06/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/06/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/06/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/04/1997

Registered office changed on 15/04/97 from:\2 coustonholm road, glasgow G43 1UE

View PDF (1 pages)

09/08/1996

Full accounts made up to 1995-12-30

View PDF (12 pages)

25/06/1996

Return made up to 15/06/96; no change of members

View PDF (6 pages)

21/06/1996

Dec mort/charge *

View PDF (4 pages)

21/06/1996

Dec mort/charge *

View PDF (4 pages)

21/06/1996

Dec mort/charge *

View PDF (4 pages)

21/06/1996

Dec mort/charge *

View PDF (4 pages)

21/06/1996

Dec mort/charge *

View PDF (4 pages)

21/06/1996

Dec mort/charge *

View PDF (4 pages)

21/06/1996

Dec mort/charge *

View PDF (4 pages)

21/06/1996

Dec mort/charge *

View PDF (4 pages)

28/05/1996

Dec mort/charge *

View PDF (5 pages)

23/05/1996

Dec mort/charge *

View PDF (6 pages)

23/05/1996

Dec mort/charge *

View PDF (0 pages)

23/05/1996

Dec mort/charge *

View PDF (0 pages)

29/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

12/09/1995

Director's particulars changed

View PDF (2 pages)

23/06/1995

Return made up to 15/06/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (109 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (110 pages)

09/09/1994

Full accounts made up to 1993-12-25

View PDF (0 pages)

08/07/1994

Return made up to 15/06/94; no change of members

View PDF (0 pages)

08/07/1994

New director appointed

View PDF (0 pages)

19/05/1994

Secretary's particulars changed

View PDF (0 pages)

22/10/1993

Full accounts made up to 1992-12-26

View PDF (0 pages)

16/07/1993

Return made up to 15/06/93; full list of members

View PDF (0 pages)

30/11/1992

Partic of mort/charge *

View PDF (0 pages)

30/11/1992

Partic of mort/charge *

View PDF (0 pages)

10/11/1992

Dec mort/charge *

View PDF (0 pages)

10/11/1992

Dec mort/charge *

View PDF (0 pages)

27/10/1992

Full accounts made up to 1991-12-28

View PDF (0 pages)

08/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/07/1992

Partic of mort/charge *

View PDF (0 pages)

30/07/1992

Partic of mort/charge *

View PDF (0 pages)

24/07/1992

Partic of mort/charge *

View PDF (0 pages)

24/07/1992

Alterations to a floating charge

View PDF (0 pages)

20/07/1992

Partic of mort/charge *

View PDF (0 pages)

15/07/1992

Memorandum and Articles of Association

View PDF (0 pages)

13/07/1992

Resolutions

View PDF (0 pages)

30/06/1992

Return made up to 15/06/92; no change of members

View PDF (0 pages)

11/06/1992

Partic of mort/charge *

View PDF (0 pages)

11/06/1992

Partic of mort/charge *

View PDF (0 pages)

28/01/1992

Alterations to a floating charge

View PDF (0 pages)

23/01/1992

Alterations to a floating charge

View PDF (0 pages)

05/12/1991

Return made up to 14/11/91; full list of members

View PDF (0 pages)

28/11/1991

Full accounts made up to 1991-01-26

View PDF (0 pages)

20/09/1991

Partic of mort/charge *

View PDF (5 pages)

20/09/1991

Partic of mort/charge 10757

View PDF (0 pages)

06/09/1991

Partic of mort/charge 10177

View PDF (7 pages)

24/07/1991

Partic of mort/charge 8290A

View PDF (0 pages)

20/05/1991

New director appointed

View PDF (0 pages)

20/05/1991

New secretary appointed;new director appointed

View PDF (0 pages)

20/05/1991

Director resigned

View PDF (0 pages)

20/05/1991

Secretary resigned;director resigned

View PDF (0 pages)

20/05/1991

Accounting reference date shortened from 26/01 to 31/12

View PDF (0 pages)

07/05/1991

Memorandum and Articles of Association

View PDF (0 pages)

07/05/1991

Resolutions

View PDF (0 pages)

25/01/1991

Accounting reference date shortened from 31/03 to 26/01

View PDF (0 pages)

10/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

10/12/1990

Return made up to 14/11/90; full list of members

View PDF (0 pages)

20/02/1990

Director resigned;new director appointed

View PDF (0 pages)

26/01/1990

Return made up to 31/10/89; full list of members

View PDF (0 pages)

19/12/1989

Full accounts made up to 1989-03-25

View PDF (0 pages)

04/04/1989

Certificate of change of name

View PDF (2 pages)

20/12/1988

Return made up to 01/11/88; full list of members

View PDF (0 pages)

20/12/1988

Full accounts made up to 1988-03-26

View PDF (0 pages)

11/07/1988

Director resigned

View PDF (0 pages)

11/05/1988

Certificate of change of name

View PDF (2 pages)

10/05/1988

Certificate of change of name

View PDF (2 pages)

29/02/1988

Director resigned

View PDF (0 pages)

08/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1987

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

19/10/1987

Return made up to 15/10/87; full list of members

View PDF (7 pages)

09/10/1987

Full accounts made up to 1987-06-30

View PDF (13 pages)

06/01/1987

Director resigned

View PDF (1 pages)

15/10/1986

Return made up to 07/10/86; full list of members

View PDF (7 pages)

08/10/1986

Full accounts made up to 1986-06-30

View PDF (13 pages)

25/04/1945

Miscellaneous

View PDF (1 pages)

25/04/1945

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of D & H COHEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2023

Next confirmation date

15/06/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broadberry, Roger Ian Harry	Director	01/11/2016 - 12/07/2023	66
Broadberry, Roger Ian Harry	Director	02/08/2023 - 08/05/2024	66
HUIT HOLDINGS (UK) LIMITED	Corporate Director	25/02/2009 - Present	15
Donnelly, David John, Mr.	Director	28/05/2015 - 31/10/2016	43
Broadberry, Roger Ian Harry	Secretary	01/11/2016 - 12/07/2023	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About D & H COHEN LIMITED

D & H COHEN LIMITED is an(a) Active company incorporated on 25/04/1945 with the registered office located at Trinity House, 31 Lynedoch Street, Glasgow G3 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D & H COHEN LIMITED?

D & H COHEN LIMITED is currently Active. It was registered on 25/04/1945 .

Where is D & H COHEN LIMITED located?

D & H COHEN LIMITED is registered at Trinity House, 31 Lynedoch Street, Glasgow G3 6AA.

What does D & H COHEN LIMITED do?

D & H COHEN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for D & H COHEN LIMITED?

The latest filing was on 21/06/2024: Confirmation statement made on 2024-06-15 with no updates.