DHND LIMITED
Overview
| Company Name | DHND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC476895 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DHND LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DHND LIMITED located?
| Registered Office Address | 295 Fenwick Road Giffnock G46 6UH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERTSON ROSS JVCO 1 LIMITED | Feb 08, 2018 | Feb 08, 2018 |
| HALCYON CITY LIVING (ABERDEEN) LIMITED | May 06, 2014 | May 06, 2014 |
What are the latest accounts for DHND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DHND LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for DHND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr John Keith Martin on Oct 16, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Change of details for Rdrl Limited as a person with significant control on Sep 08, 2020 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed robertson ross jvco 1 LIMITED\certificate issued on 09/11/20 | 4 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of James Taylor Band as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil St Clair Mccormick as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Robertson Capital Projects Investments 4 Limited as a person with significant control on Sep 08, 2020 | 3 pages | PSC07 | ||||||||||||||
Satisfaction of charge SC4768950002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4768950001 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on May 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of DHND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, John Keith | Director | Fenwick Road Giffnock G46 6UH Glasgow 295 Scotland | Scotland | British | Accountant | 45302060004 | ||||
| ROSS, Kenneth | Director | Fenwick Road Giffnock G46 6UH Glasgow 295 | Scotland | British | Company Director | 41012110004 | ||||
| BAND, James Taylor | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Stirlingshire | United Kingdom | British | None | 214960480001 | ||||
| MCCORMICK, Neil St Clair | Director | Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | None | 197149390001 |
Who are the persons with significant control of DHND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rdrl Limited | Apr 01, 2019 | Fenwick Road Giffnock G46 6UH Glasgow 295 | No | ||||||||||
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Natures of Control
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| Robertson Capital Projects Investments 4 Limited | Mar 29, 2018 | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Yes | ||||||||||
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Natures of Control
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| Ross Developments & Renewables Limited | Feb 06, 2018 | Fenwick Road Giffnock G46 6UH Glasgow 295 Scotland | Yes | ||||||||||
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Natures of Control
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| Mr Kenneth Ross | Apr 06, 2016 | Fenwick Road Giffnock G46 6UH Glasgow 295 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Halcyon City Living Limited | Apr 06, 2016 | Fenwick Road Giffnock G46 6UH Glasgow 295 Scotland | Yes | ||||||||||
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Natures of Control
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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