DH GLOUCESTER LIMITED
EDINBURGH DUNWILCO (1250) LIMITED

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Company number SC283162
Status Active
Incorporation Date 13 April 2005
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 sixty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of DH GLOUCESTER LIMITED are www.dhgloucester.co.uk, and www.dh-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Dh Gloucester Limited is a Private Limited Company. The company registration number is SC283162. Dh Gloucester Limited has been working since 13 April 2005. The present status of the company is Active. The registered address of Dh Gloucester 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 D.W. COMPANY SERVICES LIMITED has been resigned. 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 D.W. DIRECTOR 1 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
D.W. COMPANY SERVICES LIMITED
Resigned: 21 June 2006
Appointed Date: 13 April 2005

Secretary
TM COMPANY SERVICES LIMITED
Resigned: 13 March 2009
Appointed Date: 16 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 June 2005
65 years old

Director
MARTIN, Charles St Clair
Resigned: 30 November 2008
Appointed Date: 21 June 2006
67 years old

Director
MAXWELL, Sean
Resigned: 15 January 2009
Appointed Date: 16 June 2005
62 years old

Director
PRINGLE, Aileen
Resigned: 08 October 2008
Appointed Date: 29 August 2006
64 years old

Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 16 June 2005
Appointed Date: 13 April 2005

DH GLOUCESTER LIMITED Events

17 Aug 2016
Accounts for a small company made up to 31 March 2016
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

12 Oct 2015
Satisfaction of charge 1 in full
12 Oct 2015
Satisfaction of charge 2 in full
09 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 53 more events
08 Feb 2006
Application for striking-off
27 Jun 2005
New director appointed
27 Jun 2005
New director appointed
17 Jun 2005
Director resigned
13 Apr 2005
Incorporation

DH GLOUCESTER LIMITED Charges

31 August 2006
Legal charge
Delivered: 4 September 2006
Status: Satisfied on 12 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 & 7 brunswick road, gloucester.
25 August 2006
Floating charge
Delivered: 4 September 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…