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DHKK LIMITED

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DHKK LIMITED

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Key Data

Status

Active

Company No.

SC339964

Incorporation date

20/03/2008

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

54 Corstorphine Road, Edinburgh EH12 6JQCopy
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Latest events (Record since 20/03/2008)
dot icon09/12/2025
Confirmation statement made on 2025-11-26 with updates
View PDF (5 pages)
dot icon08/12/2025
Change of details for Ms Lindsay Sheila Anne Gowans as a person with significant control on 2025-11-18
View PDF (2 pages)
dot icon18/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon09/01/2025
Confirmation statement made on 2024-11-26 with updates
View PDF (5 pages)
dot icon08/01/2025
Cessation of Richard Ronald Gardiner Blanski as a person with significant control on 2024-04-01
View PDF (1 pages)
dot icon08/01/2025
Change of details for Mr Philip Martin Lovegrove as a person with significant control on 2024-05-29
View PDF (2 pages)
dot icon08/01/2025
Notification of Lindsay Sheila Anne Gowans as a person with significant control on 2024-05-29
View PDF (2 pages)
dot icon08/01/2025
Notification of Fergus Mackenzie Mair as a person with significant control on 2024-05-29
View PDF (2 pages)
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-05-29
View PDF (8 pages)
dot icon12/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon29/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon04/06/2024
Resolutions
View PDF (1 pages)
dot icon04/06/2024
Memorandum and Articles of Association
View PDF (29 pages)
dot icon31/05/2024
Appointment of Mr Fergus Mackenzie Mair as a director on 2024-05-29
View PDF (2 pages)
dot icon08/04/2024
Termination of appointment of Richard Ronald Gardiner Blanski as a director on 2024-04-01
View PDF (1 pages)
dot icon21/02/2024
Sub-division of shares on 2024-01-30
View PDF (4 pages)
dot icon19/02/2024
Memorandum and Articles of Association
View PDF (22 pages)
dot icon13/02/2024
Resolutions
View PDF (1 pages)
dot icon05/12/2023
Confirmation statement made on 2023-11-26 with updates
View PDF (5 pages)
dot icon19/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon17/04/2023
Appointment of Miss Lyndsay Sheila Anne Gowans as a director on 2023-04-05
View PDF (2 pages)
dot icon15/12/2022
Confirmation statement made on 2022-11-26 with updates
View PDF (5 pages)
dot icon03/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon23/12/2021
Confirmation statement made on 2021-11-26 with updates
View PDF (5 pages)
dot icon23/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon01/07/2021
Statement of capital following an allotment of shares on 2020-11-27
View PDF (4 pages)
dot icon30/06/2021
Memorandum and Articles of Association
View PDF (22 pages)
dot icon30/06/2021
Resolutions
View PDF (1 pages)
dot icon08/01/2021
Purchase of own shares.
View PDF (3 pages)
dot icon08/12/2020
Notification of Richard Ronald Gardiner Blanski as a person with significant control on 2020-11-27
View PDF (2 pages)
dot icon08/12/2020
Notification of Philip Martin Lovegrove as a person with significant control on 2020-11-27
View PDF (2 pages)
dot icon08/12/2020
Cessation of Roderick Iain Morrison as a person with significant control on 2020-11-27
View PDF (1 pages)
dot icon08/12/2020
Cessation of John Brakell Dixon as a person with significant control on 2020-11-27
View PDF (1 pages)
dot icon07/12/2020
Appointment of Mr Richard Ronald Gardiner Blanski as a director on 2020-11-27
View PDF (2 pages)
dot icon07/12/2020
Termination of appointment of Roderick Iain Morrison as a secretary on 2020-11-27
View PDF (1 pages)
dot icon07/12/2020
Termination of appointment of John Brakell Dixon as a director on 2020-11-27
View PDF (1 pages)
dot icon07/12/2020
Termination of appointment of Roderick Iain Morrison as a director on 2020-11-27
View PDF (1 pages)
dot icon07/12/2020
Appointment of Mr Philip Martin Lovegrove as a director on 2020-11-27
View PDF (2 pages)
dot icon26/11/2020
Statement of capital following an allotment of shares on 2020-11-26
View PDF (3 pages)
dot icon26/11/2020
Confirmation statement made on 2020-11-26 with updates
View PDF (5 pages)
dot icon26/11/2020
Change of details for Mr John Brakell Dixon as a person with significant control on 2019-07-11
View PDF (2 pages)
dot icon14/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon10/04/2020
Confirmation statement made on 2020-03-20 with updates
View PDF (4 pages)
dot icon23/03/2020
Cessation of Andrew Leslie Warren as a person with significant control on 2019-04-01
View PDF (1 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon11/07/2019
Purchase of own shares.
View PDF (3 pages)
dot icon10/06/2019
Termination of appointment of Andrew Leslie Warren as a director on 2019-04-01
View PDF (1 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-20 with no updates
View PDF (3 pages)
dot icon02/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon24/04/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (7 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon23/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon30/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon27/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon14/06/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon14/06/2012
Statement of capital following an allotment of shares on 2011-02-17
View PDF (3 pages)
dot icon30/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon07/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon11/05/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2010
Director's details changed for Andrew Leslie Warren on 2010-03-01
View PDF (2 pages)
dot icon11/05/2010
Director's details changed for Roderick Iain Morrison on 2010-03-01
View PDF (2 pages)
dot icon29/04/2010
Termination of appointment of Robert Heaney as a director
View PDF (1 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon20/04/2009
Return made up to 20/03/09; full list of members
View PDF (5 pages)
dot icon14/04/2008
Director and secretary appointed roderick iain morrison
View PDF (2 pages)
dot icon14/04/2008
Director appointed robert james heaney
View PDF (2 pages)
dot icon14/04/2008
Director appointed john dixon
View PDF (2 pages)
dot icon14/04/2008
Director appointed andrew leslie warren
View PDF (2 pages)
dot icon14/04/2008
Registered office changed on 14/04/2008 from 22 craigmount avenue corstorphine edinburgh EH12 8HQ
View PDF (1 pages)
dot icon14/04/2008
Ad 20/03/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon31/03/2008
Appointment terminated secretary peter trainer company secretaries LTD.
View PDF (1 pages)
dot icon31/03/2008
Appointment terminated director peter trainer company secretaries LTD.
View PDF (1 pages)
dot icon31/03/2008
Appointment terminated director peter trainer corporate services LTD.
View PDF (1 pages)
dot icon20/03/2008
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
17.84K
-
0.00
36.40K
-
2022
6
66.51K
-
0.00
82.53K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blanski, Richard Ronald Gardiner
Director
27/11/2020 - 01/04/2024
3
Lovegrove, Philip Martin
Director
27/11/2020 - Present
5
Miss Lyndsay Sheila Anne Gowans
Director
05/04/2023 - Present
2
Mr Fergus Mackenzie Mair
Director
29/05/2024 - Present
1

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DHKK LIMITED

DHKK LIMITED is an(a) Active company incorporated on 20/03/2008 with the registered office located at 54 Corstorphine Road, Edinburgh EH12 6JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHKK LIMITED?

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DHKK LIMITED is currently Active. It was registered on 20/03/2008 .

Where is DHKK LIMITED located?

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DHKK LIMITED is registered at 54 Corstorphine Road, Edinburgh EH12 6JQ.

What does DHKK LIMITED do?

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DHKK LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for DHKK LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-26 with updates.