DH LIVERPOOL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DH LIVERPOOL LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
DH LIVERPOOL LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: SC314475. The accounts status is TOTAL EXEMPTION FULL.

DH LIVERPOOL LIMITED - EDINBURGH

This company is listed in the following categories:
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 / 8 31/08/2020

Registered Office

MAIDENCRAIG HOUSE
EDINBURGH
MIDLOTHIAN
EH4 2BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2021 18/01/2022

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
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2007-01-11 UNTIL 2007-07-03 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2007-01-11 UNTIL 2009-03-13 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 2007-01-11 UNTIL 2007-07-03 RESIGNED
MRS AILEEN PRINGLE Oct 1961 British Director 2007-07-03 UNTIL 2008-10-08 RESIGNED
MR SEAN MAXWELL Mar 1963 British Director 2007-07-03 UNTIL 2009-01-15 RESIGNED
MR CHARLES ST CLAIR MARTIN Apr 1958 British Director 2007-07-03 UNTIL 2008-11-30 RESIGNED
MR THOMAS FREDERICK TEVIOT HARRISON Apr 1947 British Director 2009-04-30 UNTIL 2011-09-30 RESIGNED
MR MICHAEL LEE DICKSON Aug 1960 British Director 2007-07-03 UNTIL 2009-01-15 RESIGNED
BRUCE ANDREW HARE Mar 1953 British Director 2007-07-03 UNTIL 2009-03-13 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 2016-05-06 7/1940 Edinburgh   Midlothian Ownership of shares 75 to 100 percent

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