Active
Company Information for DHND LIMITED
295 FENWICK ROAD, GIFFNOCK, GLASGOW, G46 6UH,
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Company Registration Number
SC476895
Private Limited Company
Active |
Company Name | ||||
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DHND LIMITED | ||||
Legal Registered Office | ||||
295 FENWICK ROAD GIFFNOCK GLASGOW G46 6UH Other companies in G46 | ||||
Previous Names | ||||
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Company Number | SC476895 | |
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Company ID Number | SC476895 | |
Date formed | 2014-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 03:22:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DHNDH LTD | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2021-03-12 |
Officer | Role | Date Appointed |
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JAMES TAYLOR BAND |
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JOHN KEITH MARTIN |
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NEIL ST CLAIR MCCORMICK |
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KENNETH ROSS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-06 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 1998-10-07 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Director | 2016-09-19 | CURRENT | 1998-10-07 | Active | |
SCOTS RENEWABLE ENERGY LIMITED | Director | 2017-11-01 | CURRENT | 2010-12-01 | Active | |
RDRL LIMITED | Director | 2016-09-14 | CURRENT | 2013-08-28 | Active | |
FR 108 LIMITED | Director | 2009-07-16 | CURRENT | 1998-04-15 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
CLEAR SUSTAINABLE FUTURES LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
ROBERTSON HEALTH (ORKNEY) LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED | Director | 2015-04-14 | CURRENT | 2011-09-05 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2015-04-14 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-13 | Active | |
AMBER BLUE EAST CENTRAL LIMITED | Director | 2015-04-14 | CURRENT | 2011-07-29 | Active | |
HUB EAST CENTRAL SCOTLAND LIMITED | Director | 2015-04-14 | CURRENT | 2011-11-21 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2015-04-14 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-19 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED | Director | 2015-04-01 | CURRENT | 2013-05-28 | Active | |
3H GROUP LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
RDRL LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
HOSPICE DEVELOPMENTS LIMITED | Director | 2012-02-14 | CURRENT | 2011-11-04 | Active | |
ROSS DEVELOPMENTS & RENEWABLES LIMITED | Director | 2011-04-13 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
SCOTS RENEWABLE ENERGY LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
SCOTS ENERGY LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
COMMODORE HOMES (LANARKSHIRE) LIMITED | Director | 2008-04-04 | CURRENT | 2005-05-20 | Dissolved 2013-10-18 | |
ELPHINSTONE ELGIN LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2014-07-18 | |
ELPHINSTONE HURLFORD LIMITED | Director | 2006-07-03 | CURRENT | 2006-05-23 | Dissolved 2018-05-01 | |
THE GREENLAW DEVELOPMENT COMPANY LIMITED | Director | 2006-04-05 | CURRENT | 2001-12-31 | Active - Proposal to Strike off | |
UA GROUP LIMITED | Director | 2005-01-17 | CURRENT | 1961-12-29 | Dissolved 2014-10-17 | |
ST. VINCENT STREET (371) LIMITED | Director | 2003-10-08 | CURRENT | 2002-09-13 | Dissolved 2016-07-01 | |
GREENLAW PARK LIMITED | Director | 2002-04-23 | CURRENT | 2001-12-19 | Active | |
ELPHINSTONE HALLS LIMITED | Director | 2000-04-06 | CURRENT | 1999-08-16 | Dissolved 2014-07-03 | |
ROSS MANAGEMENT SERVICES LIMITED | Director | 1998-06-16 | CURRENT | 1998-06-09 | Dissolved 2015-07-10 | |
FR 108 LIMITED | Director | 1998-04-28 | CURRENT | 1998-04-15 | Active | |
CAPITAL CONSTRUCTION (SCOTLAND) LIMITED | Director | 1996-04-01 | CURRENT | 1990-12-04 | Dissolved 2016-06-22 | |
FR114 LIMITED | Director | 1994-11-18 | CURRENT | 1994-11-18 | Active | |
ROSS DEVELOPMENTS LIMITED | Director | 1993-10-22 | CURRENT | 1993-10-11 | Dissolved 2015-07-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
PSC05 | Change of details for Rdrl Limited as a person with significant control on 2020-09-08 | |
CERTNM | Company name changed robertson ross jvco 1 LIMITED\certificate issued on 09/11/20 | |
RES15 | CHANGE OF COMPANY NAME 07/10/22 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ST CLAIR MCCORMICK | |
PSC07 | CESSATION OF ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4768950001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of Rdrl Limited as a person with significant control on 2019-04-01 | |
PSC07 | CESSATION OF ROSS DEVELOPMENTS & RENEWABLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4768950001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
PSC07 | CESSATION OF KENNETH ROSS AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS DEVELOPMENTS & RENEWABLES LIMITED | |
PSC07 | CESSATION OF HALCYON CITY LIVING LIMITED AS A PSC | |
AP01 | DIRECTOR APPOINTED MR JAMES TAYLOR BAND | |
AP01 | DIRECTOR APPOINTED MR NEIL ST CLAIR MCCORMICK | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 29/03/2018 | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 08/02/18 | |
CERTNM | COMPANY NAME CHANGED HALCYON CITY LIVING (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 08/02/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH ROSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 DHND LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DHND 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. |