Company number SC196136
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address D'NISI HOUSE, 66 QUARRY STREET, HAMILTON, ML3 7AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
. The most likely internet sites of D & H BUSINESSES LIMITED are www.dhbusinesses.co.uk, and www.d-h-businesses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. D H Businesses Limited is a Private Limited Company.
The company registration number is SC196136. D H Businesses Limited has been working since 11 May 1999.
The present status of the company is Active. The registered address of D H Businesses Limited is D Nisi House 66 Quarry Street Hamilton Ml3 7au. . NEJAT, Denise is a Secretary of the company. NEHAT, Denise is a Director of the company. NEJAT, Haim is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 May 1999
Appointed Date: 11 May 1999
Persons With Significant Control
Daryoush Haim Nejat
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
D & H BUSINESSES LIMITED Events
12 May 2017
Confirmation statement made on 11 May 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 43 more events
06 Jun 2000
Partic of mort/charge *
26 May 2000
Partic of mort/charge *
10 Dec 1999
Accounting reference date shortened from 31/05/00 to 31/03/00
13 May 1999
Secretary resigned
11 May 1999
Incorporation
22 August 2011
Standard security
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62-64 charlotte street stranraer.
3 April 2008
Standard security
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 18 high street, alloa CLK7424.
30 March 2006
Standard security
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The shop premises forming 66 quarry street, hamilton (title…
20 July 2004
Standard security
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 59 cowgate, kirkintilloch.
4 September 2000
Standard security
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 117 cowgate, kirkintilloch.
19 May 2000
Standard security
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 west blackhall street, greenock.
11 May 2000
Bond & floating charge
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…