DMHL REALISATIONS LIMITED
Overview
| Company Name | DMHL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219745 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DMHL REALISATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DMHL REALISATIONS LIMITED located?
| Registered Office Address | 6 Bruntsfield Terrace EH10 4EX Edinburgh Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DMHL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEBT MANAGERS (HOLDINGS) LIMITED | Jun 01, 2001 | Jun 01, 2001 |
What are the latest accounts for DMHL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for DMHL REALISATIONS LIMITED?
| Annual Return |
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What are the latest filings for DMHL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 11 pages | 4.26(Scot) | ||||||||||
Director's details changed for Mr Moira Love on Sep 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Martin Love on Sep 02, 2013 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Craig Hunter as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 12 Hope Street Edinburgh Midlothian EH2 4DB* on Jan 28, 2013 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Certificate of change of name Company name changed debt managers (holdings) LIMITED\certificate issued on 16/01/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Aug 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2010 | 22 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Moira Love on May 31, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Hugh Martin Love on May 31, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Craig Alexander Hunter on May 31, 2010 | 3 pages | CH01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2009 | 22 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2008 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DMHL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVE, Hugh Martin | Director | EH10 4EX Edinburgh 6 Bruntsfield Terrace Uk | Scotland | British | Debt Collector | 931990003 | ||||
| LOVE, Moira | Director | EH10 4EX Edinburgh 6 Bruntsfield Terrace Uk | Scotland | British | Business Executive | 76198440009 | ||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
| RUSSEL AND AITKEN | Secretary | Kings Court High Street FK1 1PQ Falkirk | 61847290001 | |||||||
| HUNTER, Craig Alexander | Director | EH10 4EX Edinburgh 6 Bruntsfield Terrace Uk | British | Business Executive | 76139200001 | |||||
| PATERSON, Douglas | Director | 2 Bloomsbury Street WC1B 3ST London | Scotland | British | Accountant | 1277580003 | ||||
| THORNTON, Philip John Roger | Director | 5 Cobden Crescent EH9 2BG Edinburgh | Scotland | British | Solicitor | 1277590004 |
Does DMHL REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 25, 2008 Delivered On Nov 26, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 25, 2002 Delivered On Feb 01, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DMHL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0