DH 45 LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5DW

Company number SC337658
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 3 PITCAIRN GROVE, EDINBURGH, EH10 5DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 20 . The most likely internet sites of DH 45 LTD are www.dh45.co.uk, and www.dh-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Edinburgh Rail Station is 2.9 miles; to South Gyle Rail Station is 3.3 miles; to Burntisland Rail Station is 9.7 miles; to Aberdour Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dh 45 Ltd is a Private Limited Company. The company registration number is SC337658. Dh 45 Ltd has been working since 11 February 2008. The present status of the company is Active. The registered address of Dh 45 Ltd is 3 Pitcairn Grove Edinburgh Eh10 5dw. . PARK, Emma is a Secretary of the company. HAWKINS, Douglas Grahame is a Director of the company. PARK, Emma is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARK, Emma
Appointed Date: 11 February 2008
Director
HAWKINS, Douglas Grahame
Appointed Date: 11 February 2008
54 years old
Director
PARK, Emma
Appointed Date: 11 February 2008
52 years old

Persons With Significant Control

Mr Douglas Grahame Hawkins
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DH 45 LTD Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 20
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 20
...
... and 14 more events
24 Nov 2009
Previous accounting period shortened from 28 February 2009 to 31 January 2009
11 Nov 2009
Registered office address changed from 4 Rattray Way Edinburgh EH10 5TU on 11 November 2009
18 Feb 2009
Return made up to 11/02/09; full list of members
18 Feb 2009
Location of register of members
11 Feb 2008
Incorporation

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