D M H BLACKSMITHS LIMITED

D M H BLACKSMITHS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD M H BLACKSMITHS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257415
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D M H BLACKSMITHS LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is D M H BLACKSMITHS LIMITED located?

    Registered Office Address
    5-7 Carsegate Road
    Carse Industrial Estate
    IV3 8EX Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D M H BLACKSMITHS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for D M H BLACKSMITHS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for D M H BLACKSMITHS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Change of details for Shirley Ann Lynch as a person with significant control on Oct 10, 2016

    2 pagesPSC04

    Change of details for Mr Mark Lynch as a person with significant control on Oct 10, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 30,000
    SH01

    Who are the officers of D M H BLACKSMITHS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Shirley Ann
    Ingleside
    The Brae, Kincraig
    PH21 1QD Kingussie
    Secretary
    Ingleside
    The Brae, Kincraig
    PH21 1QD Kingussie
    BritishConsultant97972270001
    LYNCH, Mark
    Ingleside
    The Brae, Kincraig
    PH21 1QD Kingussie
    Director
    Ingleside
    The Brae, Kincraig
    PH21 1QD Kingussie
    ScotlandBritish97972170001
    LYNCH, Shirley Ann
    Ingleside
    The Brae, Kincraig
    PH21 1QD Kingussie
    Director
    Ingleside
    The Brae, Kincraig
    PH21 1QD Kingussie
    ScotlandBritish97972270001
    LYNCH, Harry
    1b Union Road
    EH49 7DY Linlithgow
    Secretary
    1b Union Road
    EH49 7DY Linlithgow
    BritishManaging Director93021390001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LYNCH, Anne
    1b Union Road
    EH49 7DY Linlithgow
    West Lothian
    Director
    1b Union Road
    EH49 7DY Linlithgow
    West Lothian
    ScotlandBritishCompany Secretary1098150001
    LYNCH, Harry
    1b Union Road
    EH49 7DY Linlithgow
    Director
    1b Union Road
    EH49 7DY Linlithgow
    ScotlandBritishManaging Director93021390001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of D M H BLACKSMITHS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shirley Ann Lynch
    The Brae
    Kincraig
    PH21 1QD Kingussie
    Ingleside
    Scotland
    Oct 10, 2016
    The Brae
    Kincraig
    PH21 1QD Kingussie
    Ingleside
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Lynch
    The Brae
    Kincraig
    PH21 1QD Kingussie
    Ingleside
    Scotland
    Oct 10, 2016
    The Brae
    Kincraig
    PH21 1QD Kingussie
    Ingleside
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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