DH BRADFORD LIMITED
EDINBURGH TM 1257 LIMITED

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Company number SC303601
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, MIDLOTHIAN, EH4 2BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Satisfaction of charge 2 in full. The most likely internet sites of DH BRADFORD LIMITED are www.dhbradford.co.uk, and www.dh-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Dh Bradford Limited is a Private Limited Company. The company registration number is SC303601. Dh Bradford Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of Dh Bradford Limited is Maidencraig House 192 Queensferry Road Edinburgh Midlothian Eh4 2bn. . MCADAM, Mary Anne is a Secretary of the company. PETRIE, Roderick Mckenzie is a Director of the company. Secretary ROBSON, Malcolm Henry has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director HARE, Bruce Andrew has been resigned. Director HARRISON, Thomas Frederick Teviot has been resigned. Director LEE-DICKSON, Michael has been resigned. Director MARTIN, Charles St Clair has been resigned. Director MAXWELL, Sean has been resigned. Director PRINGLE, Aileen has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCADAM, Mary Anne
Appointed Date: 28 December 2012

Director
PETRIE, Roderick Mckenzie
Appointed Date: 08 October 2008
69 years old

Resigned Directors

Secretary
ROBSON, Malcolm Henry
Resigned: 28 December 2012
Appointed Date: 13 March 2009

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 13 March 2009
Appointed Date: 08 June 2006

Director
HARE, Bruce Andrew
Resigned: 13 March 2009
Appointed Date: 08 October 2008
72 years old

Director
HARRISON, Thomas Frederick Teviot
Resigned: 30 September 2011
Appointed Date: 30 April 2009
78 years old

Director
LEE-DICKSON, Michael
Resigned: 15 January 2009
Appointed Date: 16 October 2006
65 years old

Director
MARTIN, Charles St Clair
Resigned: 30 November 2008
Appointed Date: 28 June 2006
67 years old

Director
MAXWELL, Sean
Resigned: 15 January 2009
Appointed Date: 16 October 2006
62 years old

Director
PRINGLE, Aileen
Resigned: 08 October 2008
Appointed Date: 16 October 2006
64 years old

Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 28 June 2006
Appointed Date: 08 June 2006

Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 28 June 2006
Appointed Date: 08 June 2006

DH BRADFORD LIMITED Events

17 Aug 2016
Accounts for a small company made up to 31 March 2016
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

12 Oct 2015
Satisfaction of charge 2 in full
12 Oct 2015
Satisfaction of charge 1 in full
09 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 44 more events
17 Jul 2006
New director appointed
13 Jul 2006
Accounting reference date shortened from 30/06/07 to 30/11/06
13 Jul 2006
Director resigned
13 Jul 2006
Director resigned
08 Jun 2006
Incorporation

DH BRADFORD LIMITED Charges

15 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 12 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1001 leeds road, bradford WYK432382.
13 November 2006
Floating charge
Delivered: 17 November 2006
Status: Satisfied on 12 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…