DH PLYMOUTH LIMITED
EDINBURGH TM 1283 LIMITED

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Company number SC314474
Status Active
Incorporation Date 11 January 2007
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-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of DH PLYMOUTH LIMITED are www.dhplymouth.co.uk, and www.dh-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Dh Plymouth Limited is a Private Limited Company. The company registration number is SC314474. Dh Plymouth Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Dh Plymouth 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: 11 January 2007

Director
HARE, Bruce Andrew
Resigned: 13 March 2009
Appointed Date: 05 June 2007
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: 05 June 2007
65 years old

Director
MARTIN, Charles St Clair
Resigned: 30 November 2008
Appointed Date: 05 June 2007
67 years old

Director
MAXWELL, Sean
Resigned: 15 January 2009
Appointed Date: 05 June 2007
62 years old

Director
PRINGLE, Aileen
Resigned: 08 October 2008
Appointed Date: 05 June 2007
64 years old

Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 05 June 2007
Appointed Date: 11 January 2007

Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 05 June 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Sir Tom Farmer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

DH PLYMOUTH LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Aug 2016
Accounts for a small company made up to 31 March 2016
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

12 Oct 2015
Satisfaction of charge 2 in full
12 Oct 2015
Satisfaction of charge 1 in full
...
... and 45 more events
18 Jun 2007
Director resigned
14 Jun 2007
New director appointed
14 Jun 2007
New director appointed
05 Jun 2007
Company name changed tm 1283 LIMITED\certificate issued on 05/06/07
11 Jan 2007
Incorporation

DH PLYMOUTH LIMITED Charges

15 August 2007
Legal charge
Delivered: 17 August 2007
Status: Satisfied on 12 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as land on the east side of cot…
13 August 2007
Floating charge
Delivered: 17 August 2007
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…