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D.G.M. & F. (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.g.m. & F. (holdings) Limited. The company was founded 52 years ago and was given the registration number SC049678. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:D.G.M. & F. (HOLDINGS) LIMITED
Company Number:SC049678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1971
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Corporate Secretary01 December 2004Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director21 September 2021Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director-Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director21 September 2021Active
50 Castle Street, Dundee, DD1 3RU

Corporate Secretary15 November 1988Active
Redtiles, 15 Hillside Road, Forfar, DD8 2AW

Nominee Director-Active
22 Ardmore Avenue, Broughty Ferry, Dundee, DD5 2TU

Director-Active
14 The Old Dairy, Forthill Road, Broughty Ferry, Dundee, DD5 3DH

Director-Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director-Active
Beechgrove House 474 Perth Road, Dundee, DD2 1LL

Director-Active
1 Regent Place, Broughty Ferry, Dundee, DD5 1AT

Director-Active
Fairways 71 Dundee Road, Broughty Ferry, Dundee, DD5 1NA

Director-Active
6 Farington Terrace, Dundee, DD2 1LP

Director-Active
Tay Cliff 20 Dundee Road, West Ferry, Dundee, DD5 1LX

Director-Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director-Active

People with Significant Control

Whitehall Chambers Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type dormant.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type dormant.

Download
2022-06-01Officers

Termination director company with name termination date.

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2022-01-17Officers

Change person director company with change date.

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2021-09-27Officers

Appoint person director company with name date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type dormant.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type dormant.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type dormant.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

Download
2018-06-15Accounts

Accounts with accounts type dormant.

Download
2018-06-01Officers

Termination director company with name termination date.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type dormant.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type dormant.

Download
2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type dormant.

Download

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