D.P.H. LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2HR

Company number SC232960
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address WHITESIDE BIRNIEHILL, WHITBURN ROAD, BATHGATE, EH48 2HR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 . The most likely internet sites of D.P.H. LIMITED are www.dph.co.uk, and www.d-p-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to West Calder Rail Station is 4.1 miles; to Breich Rail Station is 4.2 miles; to Shotts Rail Station is 7.3 miles; to Falkirk Grahamston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P H Limited is a Private Limited Company. The company registration number is SC232960. D P H Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of D P H Limited is Whiteside Birniehill Whitburn Road Bathgate Eh48 2hr. . MAGUIRE, Ian is a Secretary of the company. MAGUIRE, Ewan is a Director of the company. MAGUIRE, Ian is a Director of the company. Secretary MAGUIRE, John has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MAGUIRE, John has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MAGUIRE, Ian
Appointed Date: 30 September 2005

Director
MAGUIRE, Ewan
Appointed Date: 19 June 2002
52 years old

Director
MAGUIRE, Ian
Appointed Date: 19 June 2002
63 years old

Resigned Directors

Secretary
MAGUIRE, John
Resigned: 30 September 2005
Appointed Date: 19 June 2002

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 June 2002
Appointed Date: 19 June 2002

Director
MAGUIRE, John
Resigned: 24 October 2005
Appointed Date: 19 June 2002
90 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 June 2002
Appointed Date: 19 June 2002

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 19 June 2002
Appointed Date: 19 June 2002

Persons With Significant Control

Birniehill Properties Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

D.P.H. LIMITED Events

01 May 2017
Confirmation statement made on 1 May 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,000

28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1,000

...
... and 37 more events
12 Jul 2002
New director appointed
12 Jul 2002
New director appointed
12 Jul 2002
New secretary appointed;new director appointed
12 Jul 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
19 Jun 2002
Incorporation

D.P.H. LIMITED Charges

8 December 2008
Floating charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 November 2007
Bond & floating charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…