DH GLOUCESTER LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DH GLOUCESTER LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
DH GLOUCESTER LIMITED was incorporated 19 years ago on 13/04/2005 and has the registered number: SC283162. The accounts status is SMALL.
DH GLOUCESTER LIMITED was incorporated 19 years ago on 13/04/2005 and has the registered number: SC283162. The accounts status is SMALL.
DH GLOUCESTER LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
MAIDENCRAIG HOUSE
EDINBURGH
MIDLOTHIAN
EH4 2BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RODERICK MCKENZIE PETRIE | Apr 1956 | British | Director | 2008-10-08 | CURRENT |
| MRS MARY ANNE MCADAM | Secretary | 2012-12-28 | CURRENT | ||
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2005-04-13 UNTIL 2005-06-16 | RESIGNED | ||
| TM COMPANY SERVICES LIMITED | Corporate Secretary | 2006-06-16 UNTIL 2009-03-13 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-04-13 UNTIL 2006-06-21 | RESIGNED | ||
| MR THOMAS FREDERICK TEVIOT HARRISON | Apr 1947 | British | Director | 2009-04-30 UNTIL 2011-09-30 | RESIGNED |
| BRUCE ANDREW HARE | Mar 1953 | Scottish | Director | 2008-10-08 UNTIL 2009-03-13 | RESIGNED |
| MR MICHAEL LEE DICKSON | Aug 1960 | British | Director | 2005-06-16 UNTIL 2009-01-15 | RESIGNED |
| MR SEAN MAXWELL | Mar 1963 | British | Director | 2005-06-16 UNTIL 2009-01-15 | RESIGNED |
| MR CHARLES ST CLAIR MARTIN | Apr 1958 | British | Director | 2006-06-21 UNTIL 2008-11-30 | RESIGNED |
| MRS AILEEN PRINGLE | Oct 1961 | British | Director | 2006-08-29 UNTIL 2008-10-08 | RESIGNED |
| MR MALCOLM HENRY ROBSON | Aug 1959 | British | Secretary | 2009-03-13 UNTIL 2012-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Tom Farmer | 2016-04-06 | 7/1940 | Edinburgh Midlothian | Ownership of shares 75 to 100 percent |