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DH 45 LTD

DH 45 LTD

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

    • Overview

    Company NameDH 45 LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC337658
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DH 45 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DH 45 LTD located?

    Registered Office Address
    3 Pitcairn Grove
    EH10 5DW Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DH 45 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DH 45 LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for DH 45 LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 20
    		SH01

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

    		2 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 20
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of DH 45 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Emma
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    United Kingdom
    		Secretary
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    United Kingdom
    		British127705080001
    HAWKINS, Douglas Grahame
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    United Kingdom
    		Director
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    United Kingdom
    		ScotlandBritishManaging Director98798300002
    PARK, Emma
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    United Kingdom
    		Director
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    United Kingdom
    		ScotlandBritishDirector127705080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DH 45 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Grahame Hawkins
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    		Apr 07, 2016
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    		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.
    View Detailed Information on Persons with Significant Control

    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