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Dh Liverpool Limited, EH4 2BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DH LIVERPOOL LIMITED

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

This company is commonly known as Dh Liverpool Limited. The company was founded 17 years ago and was given the registration number SC314475. The firm's registered office is in EDINBURGH. You can find them at Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DH LIVERPOOL LIMITED
Company Number:SC314475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2007
End of financial year:31 August 2020
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

Secretary28 December 2012Active
Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

Director08 October 2008Active
Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

Secretary13 March 2009Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary11 January 2007Active
Pentcaitland House, Pentcaitland, EH34 5PL

Director03 July 2007Active
Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

Director30 April 2009Active
Burton Hill, 3 Grenfell Road, Beaconsfield, HP9 2BP

Director03 July 2007Active
14 King Malcolm Close, Fairmilehead, Edinburgh, EH10 7JB

Director03 July 2007Active
16 Chiltern Road, Hitchin, SG4 9PJ

Director03 July 2007Active
12 Belgrave Crescent, Edinburgh, EH4 3AH

Director03 July 2007Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director11 January 2007Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director11 January 2007Active

People with Significant Control

Sir Tom Farmer
Notified on:06 May 2016
Status:Active
Date of birth:July 1940
Nationality:British
Address:Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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