C & D DH LTD.
WEST LOTHIAN CDH LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9HT
Company number SC191620
Status Liquidation
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 16 VENNEL, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9HT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 ; Termination of appointment of Duncan Ian Denholm-Hay as a director on 27 November 2015; Termination of appointment of Duncan Ian Denholm-Hay as a secretary on 27 November 2015. The most likely internet sites of C & D DH LTD. are www.cddh.co.uk, and www.c-d-dh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to South Gyle Rail Station is 5.2 miles; to Aberdour Rail Station is 5.8 miles; to Uphall Rail Station is 6.4 miles; to Lochgelly Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C D Dh Ltd is a Private Limited Company. The company registration number is SC191620. C D Dh Ltd has been working since 01 December 1998. The present status of the company is Liquidation. The registered address of C D Dh Ltd is 16 Vennel South Queensferry West Lothian Eh30 9ht. . Secretary BUNTING, Jacqueline has been resigned. Secretary DENHOLM-HAY, Carol has been resigned. Secretary DENHOLM-HAY, Duncan Ian has been resigned. Secretary FAIRBAIRN, Vincent has been resigned. Secretary MACAULAY, Susan has been resigned. Secretary MACPHAIL, Iain Stuart has been resigned. Secretary MACPHAIL, Iain Stuart has been resigned. Secretary POTTER, Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AHMED, Shaheen has been resigned. Director DENHOLM-HAY, Angus James has been resigned. Director DENHOLM-HAY, Angus James has been resigned. Director DENHOLM-HAY, Carol has been resigned. Director DENHOLM-HAY, Carol has been resigned. Director DENHOLM-HAY, Duncan Ian has been resigned. Director DENHOLM-HAY, Duncan Ian has been resigned. Director MACPHAIL, Iain Stuart has been resigned. Director MAHER, Anna has been resigned. Director MAHER, Anna Rachel has been resigned. Director MCMAHON, Paul James has been resigned. Director POTTER, Margaret has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Resigned Directors

Secretary
BUNTING, Jacqueline
Resigned: 28 December 2008
Appointed Date: 28 June 2005
Secretary
DENHOLM-HAY, Carol
Resigned: 22 November 2002
Appointed Date: 01 October 2002
Secretary
DENHOLM-HAY, Duncan Ian
Resigned: 27 November 2015
Appointed Date: 28 December 2008
Secretary
FAIRBAIRN, Vincent
Resigned: 01 October 2002
Appointed Date: 02 December 1998
Secretary
MACAULAY, Susan
Resigned: 27 October 2003
Appointed Date: 07 May 2003
Secretary
MACPHAIL, Iain Stuart
Resigned: 05 July 2004
Appointed Date: 27 October 2003
Secretary
MACPHAIL, Iain Stuart
Resigned: 07 May 2003
Appointed Date: 22 November 2002
Secretary
POTTER, Margaret
Resigned: 28 June 2005
Appointed Date: 23 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 1998
Appointed Date: 01 December 1998
Director
AHMED, Shaheen
Resigned: 31 August 2007
Appointed Date: 27 February 2005
63 years old
Director
DENHOLM-HAY, Angus James
Resigned: 25 May 2015
Appointed Date: 13 June 2013
41 years old
Director
DENHOLM-HAY, Angus James
Resigned: 04 August 2008
Appointed Date: 04 October 2004
41 years old
Director
DENHOLM-HAY, Carol
Resigned: 04 October 2004
Appointed Date: 20 January 2004
69 years old
Director
DENHOLM-HAY, Carol
Resigned: 20 October 2003
Appointed Date: 22 November 2002
69 years old
Director
DENHOLM-HAY, Duncan Ian
Resigned: 27 November 2015
Appointed Date: 31 August 2007
71 years old
Director
DENHOLM-HAY, Duncan Ian
Resigned: 28 February 2005
Appointed Date: 07 May 2003
71 years old
Director
MACPHAIL, Iain Stuart
Resigned: 22 November 2002
Appointed Date: 01 October 2002
63 years old
Director
MAHER, Anna
Resigned: 29 February 2012
Appointed Date: 17 January 2011
61 years old
Director
MAHER, Anna Rachel
Resigned: 29 December 2007
Appointed Date: 13 December 2004
61 years old
Director
MCMAHON, Paul James
Resigned: 01 October 2002
Appointed Date: 02 December 1998
59 years old
Director
POTTER, Margaret
Resigned: 10 January 2012
Appointed Date: 04 October 2004
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 1998
Appointed Date: 01 December 1998

C & D DH LTD. Events

25 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
10 Dec 2015
Termination of appointment of Duncan Ian Denholm-Hay as a director on 27 November 2015
10 Dec 2015
Termination of appointment of Duncan Ian Denholm-Hay as a secretary on 27 November 2015
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Director's details changed for Duncan Ian Denholm-Hay on 16 June 2015
...
... and 89 more events
07 Dec 1998
New secretary appointed
07 Dec 1998
New director appointed
07 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1998
Incorporation

C & D DH LTD. Charges

15 January 2014
Charge code SC19 1620 0001
Delivered: 21 January 2014
Status: Satisfied on 24 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

C & D DESIGNS LIMITED C & D DEVELOPMENTS LIMITED C & D DIAMONDS INTERNATIONAL LTD C & D DRIFTWOOD LTD. C & D DUCTWORK SERVICES LIMITED C & D ELECTRICAL (N.I.) LIMITED C & D ELECTRICAL (SOUTHERN) LTD