DH APARTMENTS LIMITED

Overview

Company Name	DH APARTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC325191
Jurisdiction	Scotland
Date of Creation	Jun 08, 2007
Date of Cessation	Jan 11, 2013

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 APARTMENTS LIMITED?

(7011) /

Where is DH APARTMENTS LIMITED located?

Registered Office Address	Duddingston House Milton Road West Duddingston EH15 1RB Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of DH APARTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TM 1286 LIMITED	Jun 08, 2007	Jun 08, 2007

What are the latest accounts for DH APARTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for DH APARTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 21, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 05, 2011

Accounts for a small company made up to Nov 30, 2010

7 pages

May 05, 2011

legacy

4 pages

MG03s

Apr 20, 2011

Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on Apr 20, 2011

1 pages

AD01

Apr 20, 2011

Termination of appointment of Tm Company Services Limited as a secretary

1 pages

TM02

Mar 25, 2011

legacy

3 pages

MG02s

Sep 02, 2010

Accounts for a small company made up to Nov 30, 2009

8 pages

Aug 03, 2010

Annual return made up to Jun 08, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2010	Statement of capital on Aug 03, 2010 Capital: GBP 100	SH01

Aug 03, 2010

Secretary's details changed for Tm Company Services Limited on Oct 01, 2009

2 pages

CH04

Aug 03, 2010

Director's details changed for Kestin Hare on Oct 01, 2009

2 pages

CH01

Aug 03, 2010

Director's details changed for Bruce Andrew Hare on Oct 01, 2009

2 pages

CH01

Jul 02, 2009

legacy

4 pages

363a

May 11, 2009

Accounts for a small company made up to Nov 30, 2008

7 pages

Mar 06, 2009

legacy

1 pages

225

Dec 08, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

4 pages

363a

Jul 15, 2008

legacy

1 pages

288c

Jun 09, 2008

legacy

1 pages

288b

Jun 09, 2008

legacy

1 pages

288b

Jan 30, 2008

legacy

1 pages

88(2)R

Oct 09, 2007

legacy

3 pages

410(Scot)

Oct 09, 2007

legacy

3 pages

410(Scot)

Sep 24, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 28, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of DH APARTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARE, Bruce Andrew

Jul 26, 2007

Director

Pentcaitland House

EH34 5PL Pentcaitland

Midlothian

Scotland

British

1953-3

122979640001

HARE, Kestin

Jul 26, 2007

Director

21a Ivor Place

NW1 6EU London

United Kingdom

British

1978-7

116818770002

TM COMPANY SERVICES LIMITED

Jun 08, 2007

Jan 01, 2011

Nominee Secretary

Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay, 133

Midlothian

Identification Type	European Economic Area
Registration Number	SC127819

900003420001

MARTIN, Charles St Clair

Jul 26, 2007

Nov 30, 2008

Director

14 King Malcolm Close

Fairmilehead

EH10 7JB Edinburgh

Midlothian

Scotland

British

1958-4

87191260002

REYNARD NOMINEES LIMITED

Jun 08, 2007

Jul 26, 2007

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900011050001

TM COMPANY SERVICES LIMITED

Jun 08, 2007

Jul 26, 2007

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003410001

View Detailed Information on Officers and People with Significant Control

Does DH APARTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 02, 2007 Delivered On Oct 09, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Upper maisonette at 21 ivor place, london NGL668402.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 09, 2007Registration of a charge (410) Mar 25, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Sep 28, 2007 Delivered On Oct 09, 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 Bank of Scotland PLC
	Transactions Oct 09, 2007Registration of a charge (410) May 05, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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.
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