DHS ENERGY LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1PG

Company number SC223487
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 5 KINGS COURT, FALKIRK, FK1 1PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DHS ENERGY LTD. are www.dhsenergy.co.uk, and www.dhs-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Dhs Energy Ltd is a Private Limited Company. The company registration number is SC223487. Dhs Energy Ltd has been working since 24 September 2001. The present status of the company is Active. The registered address of Dhs Energy Ltd is 5 Kings Court Falkirk Fk1 1pg. . SMITH, Carol Anne is a Secretary of the company. SMITH, Carol Anne is a Director of the company. SMITH, Douglas Henry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Carol Anne
Appointed Date: 25 September 2001
Director
SMITH, Carol Anne
Appointed Date: 25 September 2001
58 years old
Director
SMITH, Douglas Henry
Appointed Date: 25 September 2001
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2001
Appointed Date: 24 September 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mrs Carol Anne Smith
Notified on: 24 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHS ENERGY LTD. Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
03 Nov 2001
New secretary appointed;new director appointed
03 Nov 2001
Ad 25/09/01--------- £ si 99@1=99 £ ic 1/100
28 Sep 2001
Secretary resigned
28 Sep 2001
Director resigned
24 Sep 2001
Incorporation

DHS ENERGY LTD. Charges

1 March 2013
Standard security
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4C burnfield avenue, thornliebank, glasgow REN54771.
18 February 2013
Standard security
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 4C burnfield avenue, thornliebank glasgow.
1 February 2013
Bond & floating charge
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
1 February 2013
Bond & floating charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…

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