DHC PROPERTIES (SCOTLAND) LTD.

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Company number SC276647
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 69 WAVERLEY STREET, GLASGOW, G41 2DY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 . The most likely internet sites of DHC PROPERTIES (SCOTLAND) LTD. are www.dhcpropertiesscotland.co.uk, and www.dhc-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Dhc Properties Scotland Ltd is a Private Limited Company. The company registration number is SC276647. Dhc Properties Scotland Ltd has been working since 30 November 2004. The present status of the company is Active. The registered address of Dhc Properties Scotland Ltd is 69 Waverley Street Glasgow G41 2dy. . CALDWELL, Derek Henry, Mr.. is a Secretary of the company. CALDWELL, Derek Henry is a Director of the company. Secretary CALDWELL, Raymond has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CALDWELL, Derek Henry, Mr..
Appointed Date: 30 November 2011

Director
CALDWELL, Derek Henry
Appointed Date: 30 November 2004
53 years old

Resigned Directors

Secretary
CALDWELL, Raymond
Resigned: 30 November 2011
Appointed Date: 30 November 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr. Derek Henry Caldwell
Notified on: 30 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DHC PROPERTIES (SCOTLAND) LTD. Events

06 Jan 2017
Confirmation statement made on 30 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000

30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000

...
... and 26 more events
20 Dec 2004
New director appointed
20 Dec 2004
New secretary appointed
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
30 Nov 2004
Incorporation

DHC PROPERTIES (SCOTLAND) LTD. Charges

6 May 2010
Standard security
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 69 waverley street glasgow gla 153508.
6 May 2010
Standard security
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop premises known as and forming 67 waverley street…