DH LIVERPOOL LIMITED
Overview
| Company Name | DH LIVERPOOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314475 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DH LIVERPOOL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DH LIVERPOOL LIMITED located?
| Registered Office Address | Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DH LIVERPOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1284 LIMITED | Jan 11, 2007 | Jan 11, 2007 |
What are the latest accounts for DH LIVERPOOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for DH LIVERPOOL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Aug 31, 2017 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2017
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
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Previous accounting period extended from Mar 31, 2017 to Aug 31, 2017 | 3 pages | AA01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||||||
Alterations to floating charge 2 | 30 pages | 466(Scot) | ||||||||||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||||||
Who are the officers of DH LIVERPOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCADAM, Mary Anne | Secretary | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Midlothian | 174624770001 | |||||||
| PETRIE, Roderick Mckenzie | Director | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Midlothian | Scotland | British | Company Director | 1246700004 | ||||
| ROBSON, Malcolm Henry | Secretary | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Midlothian | British | Director | 6205710001 | |||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| HARE, Bruce Andrew | Director | Pentcaitland House EH34 5PL Pentcaitland Midlothian | Scotland | British | Director | 122979640001 | ||||
| HARRISON, Thomas Frederick Teviot | Director | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Midlothian | United Kingdom | British | Company Director | 81581440001 | ||||
| LEE DICKSON, Michael | Director | Burton Hill 3 Grenfell Road HP9 2BP Beaconsfield Buckinghamshire | United Kingdom | British | Chartered Surveyor | 65300450002 | ||||
| MARTIN, Charles St Clair | Director | 14 King Malcolm Close Fairmilehead EH10 7JB Edinburgh Midlothian | Scotland | British | Director | 87191260002 | ||||
| MAXWELL, Sean | Director | 16 Chiltern Road SG4 9PJ Hitchin Hertfordshire | United Kingdom | British | Chartered Surveyor | 98584200002 | ||||
| PRINGLE, Aileen | Director | 12 Belgrave Crescent EH4 3AH Edinburgh | United Kingdom | British | Director | 764870001 | ||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of DH LIVERPOOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Tom Farmer | May 06, 2016 | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does DH LIVERPOOL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 25, 2007 Delivered On Jul 27, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 25, 2007 Delivered On Jul 27, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The regal, broadway and land on the south west of broadway, norris green LA269882 and MS101687. | ||||
Persons Entitled
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Transactions
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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