DHP SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

SC184060

Incorporation date

20/03/1998

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1998)

21/03/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/09/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (14 pages)

27/08/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (3 pages)

24/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

19/06/2014

Annual return made up to 2014-03-20

View PDF (14 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

30/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (14 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

18/09/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

07/06/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (14 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

05/01/2012

Appointment of Gina Spence as a director

View PDF (2 pages)

19/12/2011

Appointment of Mrs Gina Spence as a secretary

View PDF (2 pages)

19/12/2011

Termination of appointment of John Mcewan as a secretary

View PDF (1 pages)

19/12/2011

Termination of appointment of John Mcewan as a director

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (14 pages)

10/06/2010

Appointment of John Gary Mcewan as a secretary

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (14 pages)

07/06/2010

Annual return made up to 2009-03-20

View PDF (4 pages)

07/06/2010

Appointment of a director

View PDF (2 pages)

04/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

05/03/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (4 pages)

30/10/2009

Annual return made up to 2008-03-20

View PDF (10 pages)

30/10/2009

Appointment of a director

View PDF (2 pages)

30/10/2009

Termination of appointment of Angela Mcewan as a secretary

View PDF (1 pages)

29/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/08/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

11/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

17/05/2007

Registered office changed on 17/05/07 from: 1ST floor, haymarket house 8 clifton terrace edinburgh midlothian EH12 5DR

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

22/03/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

23/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

06/08/2005

Partic of mort/charge *

View PDF (3 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

10/02/2005

New director appointed

View PDF (2 pages)

27/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

29/04/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

17/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

14/05/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

26/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

09/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

12/02/2002

Director resigned

View PDF (1 pages)

21/03/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

17/11/2000

Dec mort/charge *

View PDF (5 pages)

06/11/2000

New director appointed

View PDF (2 pages)

02/09/2000

Director resigned

View PDF (1 pages)

02/09/2000

Secretary resigned

View PDF (1 pages)

02/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

25/04/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

17/04/2000

Director resigned

View PDF (1 pages)

09/02/2000

Partic of mort/charge *

View PDF (5 pages)

21/09/1999

Registered office changed on 21/09/99 from: clydebank business park clydebank dunbartonshire G81 2LA

View PDF (1 pages)

18/06/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

19/04/1999

Memorandum and Articles of Association

View PDF (14 pages)

19/04/1999

Resolutions

View PDF (1 pages)

19/04/1999

Memorandum and Articles of Association

View PDF (9 pages)

19/04/1999

Resolutions

View PDF (1 pages)

16/04/1999

New director appointed

View PDF (1 pages)

16/04/1999

New director appointed

View PDF (1 pages)

15/04/1999

Ad 18/08/98--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

18/09/1998

Partic of mort/charge *

View PDF (6 pages)

19/05/1998

Certificate of change of name

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Memorandum and Articles of Association

View PDF (8 pages)

14/05/1998

Resolutions

View PDF (1 pages)

08/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/05/1998

Director resigned

View PDF (1 pages)

08/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

New secretary appointed

View PDF (2 pages)

20/03/1998

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Last made up date

31/03/2014

Next account date

31/03/2015

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
Jackson, Guy Collingwood	Nominee Director	20/03/1998 - 25/03/1998	109
Dreghorn, Kenneth	Director	18/08/1998 - 29/01/2002	4
Jackson, Guy Collingwood	Nominee Secretary	20/03/1998 - 25/03/1998	32
Ruse, Louise Kerr	Director	21/08/2000 - 30/09/2002	3
Glanvill, Douglas	Director	21/08/2000 - 04/06/2007	1

Persons with Significant Control

No PSC data available.

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Description

About DHP SCOTLAND LIMITED

DHP SCOTLAND LIMITED is an(a) Dissolved company incorporated on 20/03/1998 with the registered office located at 4th Floor Merchants House, 30 George Square, Glasgow, Strathclyde G2 1EG. 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 DHP SCOTLAND LIMITED?

DHP SCOTLAND LIMITED is currently Dissolved. It was registered on 20/03/1998 and dissolved on 21/03/2017.

Where is DHP SCOTLAND LIMITED located?

DHP SCOTLAND LIMITED is registered at 4th Floor Merchants House, 30 George Square, Glasgow, Strathclyde G2 1EG.

What does DHP SCOTLAND LIMITED do?

DHP SCOTLAND LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DHP SCOTLAND LIMITED?

The latest filing was on 21/03/2017: Final Gazette dissolved via compulsory strike-off.