Active
Company Information for D & H COHEN LIMITED
TRINITY HOUSE, 31 LYNEDOCH STREET, GLASGOW, G3 6AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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D & H COHEN LIMITED | |
Legal Registered Office | |
TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW G3 6AA Other companies in EH3 | |
Company Number | SC023255 | |
---|---|---|
Company ID Number | SC023255 | |
Date formed | 1945-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 10:30:34 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER IAN HARRY BROADBERRY |
||
ROGER IAN HARRY BROADBERRY |
||
HUIT HOLDINGS (UK) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUIT HOLDINGS (UK) LIMITED |
Company Secretary | ||
DAVID JOHN DONNELLY |
Director | ||
STEPHEN MICHAEL LLEWELLYN |
Director | ||
MICHAEL ELLIS |
Director | ||
NEIL ANDREW RUSS |
Company Secretary | ||
JULIA RUTH WILSON |
Company Secretary | ||
AYOTOLA JAGUN |
Company Secretary | ||
HELEN KAY HANDLEY |
Director | ||
AYOTOLA JAGUN |
Director | ||
ELIAZ POLEG |
Director | ||
HOWARD JUSTIN RUBENSTEIN |
Company Secretary | ||
HUGH BRIAN DUFFY |
Director | ||
MARIOS PITSILLOS |
Director | ||
CAROLYN TRACY CATTERMOLE |
Company Secretary | ||
CAROLYN TRACY CATTERMOLE |
Director | ||
MELANIE ANNE CLARKE |
Company Secretary | ||
MELANIE ANNE CLARKE |
Director | ||
SUSAN KATHLEEN KELLY |
Company Secretary | ||
SUSAN KATHLEEN KELLY |
Director | ||
SUSAN MARY DRING |
Company Secretary | ||
SUSAN MARY DRING |
Director | ||
JOHN MOWBRAY GILLIATT |
Director | ||
NICHOLAS IAN HAMILTON |
Director | ||
MICHAEL JOSEPH MCWILLIAMS |
Director | ||
DAVID MCGARVEY |
Director | ||
MICHAEL JOSEPH MCWILLIAMS |
Company Secretary | ||
JANE MARGARET COLTON |
Company Secretary | ||
DAVID MAYER COHEN |
Director | ||
JANE MARGARET COLTON |
Director | ||
VINCENT SAMUEL MCCOY |
Director | ||
DAVID MCGARVEY |
Director | ||
MICHAEL JOSEPH MCWILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATAL TEXTILES (PROPRIETARY) LIMITED | Director | 2017-12-08 | CURRENT | 1981-08-14 | Active | |
COURTAULDS TEXTILES (OVERSEAS) LIMITED | Director | 2017-03-01 | CURRENT | 1898-01-08 | Active | |
COURTAULDS TEXTILES INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 1960-01-18 | Active | |
BRAMBLEGATE LIMITED | Director | 2016-11-01 | CURRENT | 1935-08-26 | Active | |
CLAREMONT GARMENTS (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1936-10-27 | Active | |
MERIDIAN (THE ORIGINAL) LIMITED | Director | 2016-11-01 | CURRENT | 1926-03-04 | Active | |
COURTAULDS CLOTHING LIMITED | Director | 2016-11-01 | CURRENT | 1914-01-01 | Active | |
MACANIE (LONDON) LIMITED | Director | 2016-11-01 | CURRENT | 1944-11-04 | Active | |
KADIMA (UK) LIMITED | Director | 2016-11-01 | CURRENT | 1953-11-03 | Active | |
LACES AND TEXTILES LIMITED | Director | 2016-11-01 | CURRENT | 1959-05-15 | Active | |
CLAREMONT GARMENTS LIMITED | Director | 2016-11-01 | CURRENT | 1989-10-05 | Active | |
COURTAULDS LIMITED | Director | 2016-11-01 | CURRENT | 1998-08-04 | Active | |
TAYLOR MERRYMADE LIMITED | Director | 2016-11-01 | CURRENT | 1933-03-30 | Active | |
PRETTY POLLY LIMITED | Director | 2016-11-01 | CURRENT | 1926-04-28 | Active | |
KAYSER BONDOR LIMITED | Director | 2016-11-01 | CURRENT | 1928-04-17 | Active | |
WILKINSON & RIDDELL (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1892-02-12 | Active | |
LONG EATON FABRIC COMPANY LIMITED(THE) | Director | 2016-11-01 | CURRENT | 1939-03-09 | Active | |
GOSSARD (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1935-01-09 | Active | |
COURTAULDS C.P.G. (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1893-10-07 | Active | |
COURTAULDS HOME FURNISHINGS LIMITED | Director | 2016-11-01 | CURRENT | 1899-02-22 | Active | |
COURTAULDS CLOTHING BRANDS LIMITED | Director | 2016-11-01 | CURRENT | 1920-03-11 | Active | |
22-25 PORTMAN CLOSE MANAGEMENT LIMITED | Director | 2016-11-01 | CURRENT | 1937-07-30 | Active - Proposal to Strike off | |
CLAREMONT GARMENTS (MIDLANDS) LIMITED | Director | 2016-11-01 | CURRENT | 1934-05-25 | Active | |
CLAREMONT GARMENTS (SOUTH) LIMITED | Director | 2016-11-01 | CURRENT | 1949-07-14 | Active | |
BAIRNS-WEAR LIMITED | Director | 2016-11-01 | CURRENT | 1935-04-05 | Active | |
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED | Director | 2007-12-10 | CURRENT | 2001-12-18 | Active | |
BRAMBLEGATE LIMITED | Director | 2009-02-25 | CURRENT | 1935-08-26 | Active | |
CLAREMONT GARMENTS (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1936-10-27 | Active | |
MERIDIAN (THE ORIGINAL) LIMITED | Director | 2009-02-25 | CURRENT | 1926-03-04 | Active | |
COURTAULDS CLOTHING LIMITED | Director | 2009-02-25 | CURRENT | 1914-01-01 | Active | |
MACANIE (LONDON) LIMITED | Director | 2009-02-25 | CURRENT | 1944-11-04 | Active | |
KADIMA (UK) LIMITED | Director | 2009-02-25 | CURRENT | 1953-11-03 | Active | |
LACES AND TEXTILES LIMITED | Director | 2009-02-25 | CURRENT | 1959-05-15 | Active | |
CLAREMONT GARMENTS LIMITED | Director | 2009-02-25 | CURRENT | 1989-10-05 | Active | |
COURTAULDS LIMITED | Director | 2009-02-25 | CURRENT | 1998-08-04 | Active | |
TAYLOR MERRYMADE LIMITED | Director | 2009-02-25 | CURRENT | 1933-03-30 | Active | |
PRETTY POLLY LIMITED | Director | 2009-02-25 | CURRENT | 1926-04-28 | Active | |
KAYSER BONDOR LIMITED | Director | 2009-02-25 | CURRENT | 1928-04-17 | Active | |
WILKINSON & RIDDELL (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1892-02-12 | Active | |
LONG EATON FABRIC COMPANY LIMITED(THE) | Director | 2009-02-25 | CURRENT | 1939-03-09 | Active | |
GOSSARD (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1935-01-09 | Active | |
COURTAULDS C.P.G. (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1893-10-07 | Active | |
COURTAULDS HOME FURNISHINGS LIMITED | Director | 2009-02-25 | CURRENT | 1899-02-22 | Active | |
COURTAULDS CLOTHING BRANDS LIMITED | Director | 2009-02-25 | CURRENT | 1920-03-11 | Active | |
22-25 PORTMAN CLOSE MANAGEMENT LIMITED | Director | 2009-02-25 | CURRENT | 1937-07-30 | Active - Proposal to Strike off | |
CLAREMONT GARMENTS (MIDLANDS) LIMITED | Director | 2009-02-25 | CURRENT | 1934-05-25 | Active | |
CLAREMONT GARMENTS (SOUTH) LIMITED | Director | 2009-02-25 | CURRENT | 1949-07-14 | Active | |
BAIRNS-WEAR LIMITED | Director | 2009-02-25 | CURRENT | 1935-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRY BROADBERRY | ||
Termination of appointment of Roger Ian Harry Broadberry on 2024-05-08 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2023-08-02 | ||
DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRY BROADBERRY | ||
Termination of appointment of Roger Ian Harry Broadberry on 2023-07-12 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC02 | Notification of Claremont Garments Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP03 | Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2016-11-01 | |
TM02 | Termination of appointment of Huit Holdings (Uk) Limited on 2016-10-31 | |
AP01 | DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DONNELLY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HUIT HOLDINGS (UK) LIMITED on 2016-07-06 | |
CH02 | Director's details changed for Huit Holdings (Uk) Limited on 2016-07-06 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HUIT HOLDINGS (UK) LIMITED on 2015-05-14 | |
CH02 | Director's details changed for Huit Holdings (Uk) Limited on 2015-05-14 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL LLEWELLYN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA | |
REGISTERED OFFICE CHANGED ON 16/04/15 FROM , No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 15/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 15/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 15/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LLEWELLYN / 21/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LLEWELLYN / 15/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 15/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 15/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | 15/06/09 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED HUIT HOLDINGS (UK) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS | |
288a | SECRETARY APPOINTED HUIT HOLDINGS (UK) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL RUSS | |
363a | 15/06/08 NO MEMBER LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O BIGGART BAILLIE 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AP | |
Registered office changed on 11/02/08 from:\c/o biggart baillie, 7 castle street, edinburgh, midlothian EH2 3AP | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 13/03/02 from:\steedman ramage, 6 alva street, edinburgh, EH2 4QQ | ||
Registered office changed on 15/04/97 from:\2 coustonholm road, glasgow G43 1UE |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D & H COHEN LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as D & H COHEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |