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DHPL LIMITED

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

This company is commonly known as Dhpl Limited. The company was founded 7 years ago and was given the registration number SC545431. The firm's registered office is in ELGIN. You can find them at Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DHPL LIMITED
Company Number:SC545431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire, IV30 6GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexander Fleming House, 8, Southfield Drive, Elgin, Scotland, IV30 6GR

Secretary02 May 2018Active
Alexander Fleming House, 8, Southfield Drive, Elgin, Scotland, IV30 6GR

Director02 May 2018Active
Alexander Fleming House, 8, Southfield Drive, Elgin, IV30 6GR

Director15 September 2016Active
Alexander Fleming House, 8, Southfield Drive, Elgin, IV30 6GR

Director09 August 2023Active
Alexander Fleming House, 8, Southfield Drive, Elgin, Scotland, IV30 6GR

Director02 May 2018Active
220 West George Street, Glasgow, United Kingdom, G2 2PG

Director15 September 2016Active
220 West George Street, Glasgow, United Kingdom, G2 2PG

Director15 September 2016Active
Alexander Fleming House, 8, Southfield Drive, Elgin, Scotland, IV30 6GR

Director02 May 2018Active
220 West George Street, Glasgow, United Kingdom, G2 2PG

Director15 September 2016Active

People with Significant Control

Dawn Homes Limited
Notified on:15 September 2016
Status:Active
Country of residence:United Kingdom
Address:220 West George Street, Glasgow, United Kingdom, G2 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Appoint person director company with name date.

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2023-03-27Officers

Termination director company with name termination date.

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2023-02-27Accounts

Accounts with accounts type full.

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2022-10-04Change of name

Certificate change of name company.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type full.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type full.

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2018-05-16Accounts

Change account reference date company.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Officers

Appoint person secretary company with name date.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-05-04Officers

Termination director company with name termination date.

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2018-05-04Officers

Termination director company with name termination date.

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2018-05-04Officers

Termination director company with name termination date.

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2018-05-04Officers

Appoint person director company with name date.

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2018-05-04Officers

Appoint person director company with name date.

Download
2018-05-04Officers

Appoint person director company with name date.

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