D H 2 LIMITED
DINGWALL

Hellopages » Highland » Highland » IV7 8LL

Company number SC246653
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address NORTHVIEW, CULLICUDDEN, DINGWALL, IV7 8LL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of D H 2 LIMITED are www.dh2.co.uk, and www.d-h-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. D H 2 Limited is a Private Limited Company. The company registration number is SC246653. D H 2 Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of D H 2 Limited is Northview Cullicudden Dingwall Iv7 8ll. The company`s financial liabilities are £155.06k. It is £80.64k against last year. The cash in hand is £114.09k. It is £27.13k against last year. And the total assets are £114.09k, which is £26.09k against last year. MCLEMAN, Elizabeth Margaret is a Secretary of the company. MCLEMAN, Donald Hugh is a Director of the company. MCLEMAN, Elizabeth Margaret is a Director of the company. Secretary MCLEMAN, Catherine Brodie has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Marine fishing".


d h 2 Key Finiance

LIABILITIES £155.06k
+108%
CASH £114.09k
+31%
TOTAL ASSETS £114.09k
+29%
All Financial Figures

Current Directors

Secretary
MCLEMAN, Elizabeth Margaret
Appointed Date: 07 January 2013
Director
MCLEMAN, Donald Hugh
Appointed Date: 10 April 2003
48 years old
Director
MCLEMAN, Elizabeth Margaret
Appointed Date: 06 April 2015
43 years old

Resigned Directors

Secretary
MCLEMAN, Catherine Brodie
Resigned: 07 January 2013
Appointed Date: 10 April 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 10 April 2003
Appointed Date: 27 March 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 10 April 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Donald Hugh Mcleman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Margaret Mcleman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D H 2 LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
23 Nov 2015
Appointment of Mrs Elizabeth Margaret Mcleman as a director on 6 April 2015
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
16 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003
Director resigned
27 Mar 2003
Incorporation

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