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 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
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 |