D.G.M. & F. (HOLDINGS) LIMITED - DUNDEE
| Company Profile | Company Filings |
Overview
D.G.M. & F. (HOLDINGS) LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
D.G.M. & F. (HOLDINGS) LIMITED was incorporated 52 years ago on 29/12/1971 and has the registered number: SC049678. The accounts status is DORMANT and accounts are next due on 30/09/2024.
D.G.M. & F. (HOLDINGS) LIMITED was incorporated 52 years ago on 29/12/1971 and has the registered number: SC049678. The accounts status is DORMANT and accounts are next due on 30/09/2024.
D.G.M. & F. (HOLDINGS) LIMITED - DUNDEE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHITEHALL HOUSE
DUNDEE
DD1 4BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THORNTONS LAW LLP | Corporate Secretary | 2004-12-01 | CURRENT | ||
| EWAN KENNETH MILLER | Aug 1971 | British | Director | 2021-09-21 | CURRENT |
| MR COLIN THOMAS GRAHAM | Feb 1961 | British | Director | CURRENT | |
| MR DAVID MURRAY ETHERINGTON | Jan 1979 | British | Director | 2021-09-21 | CURRENT |
| THORNTONS WS | Corporate Secretary | 1988-11-15 UNTIL 2004-11-30 | RESIGNED | ||
| MR GRAHAM ALEXANDER WILSON | May 1955 | British | Director | RESIGNED | |
| RONALD GORDON WALKER | British | Director | RESIGNED | ||
| MR ADRIAN ARTHUR MACGREGOR STEWART | Sep 1942 | British | Director | RESIGNED | |
| MR DEREK JAMES REID | Sep 1948 | British | Director | RESIGNED | |
| PROFESSOR ALEXANDER FRANCIS MCDONALD | Mar 1919 | British | Director | RESIGNED | |
| JAMES STUART FAIR | Sep 1930 | British | Director | RESIGNED | |
| STEPHEN JOHN BRAND | Jul 1954 | British | Director | RESIGNED | |
| DAVID ALLAN BRAND | Mar 1950 | British | Director | RESIGNED | |
| ALLAN SALT BRAND | British | Director | RESIGNED | ||
| DOUGLAS MACLEAN BLACK | Feb 1959 | British | Nominee Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitehall Chambers Trustees Limited | 2016-04-06 | Dundee | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - D.G.M. & F. (HOLDINGS) LIMITED | 2023-06-28 | 31-12-2022 | £41 Cash £41 equity |
| Dormant Company Accounts - D.G.M. & F. (HOLDINGS) LIMITED | 2022-07-21 | 31-12-2021 | £41 Cash £41 equity |
| Dormant Company Accounts - D.G.M. & F. (HOLDINGS) LIMITED | 2021-07-02 | 31-12-2020 | £41 Cash £41 equity |
| Dormant Company Accounts - D.G.M. & F. (HOLDINGS) LIMITED | 2020-08-20 | 31-12-2019 | £41 Cash £41 equity |
| Dormant Company Accounts - D.G.M. & F. (HOLDINGS) LIMITED | 2018-06-16 | 31-12-2017 | £41 Cash £41 equity |
| Dormant Company Accounts - D.G.M. & F. (HOLDINGS) LIMITED | 2017-06-28 | 31-12-2016 | £41 Cash £41 equity |
| Dormant Company Accounts - D.G.M. & F. (HOLDINGS) LIMITED | 2016-06-17 | 31-12-2015 | £41 Cash £41 equity |
| Dormant Company Accounts - D.G.M. & F. (HOLDINGS) LIMITED | 2015-06-19 | 31-12-2014 | £41 Cash £41 equity |