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D.P.H. LIMITED

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

This company is commonly known as D.p.h. Limited. The company was founded 22 years ago and was given the registration number SC232960. The firm's registered office is in BATHGATE. You can find them at Whiteside Birniehill, Whitburn Road, Bathgate, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:D.P.H. LIMITED
Company Number:SC232960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Whiteside Birniehill, Whitburn Road, Bathgate, EH48 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Glasgow Road, Bathgate, Scotland, EH48 2AG

Secretary30 September 2005Active
34, Crosshill Drive, Bo'Ness, Scotland, EH51 9JB

Director19 June 2002Active
50, Glasgow Road, Bathgate, Scotland, EH48 2AG

Director19 June 2002Active
50 Glasgow Road, Bathgate, EH48 2AG

Secretary19 June 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary19 June 2002Active
50 Glasgow Road, Bathgate, EH48 2AG

Director19 June 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director19 June 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director19 June 2002Active

People with Significant Control

Birniehill Properties Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:Whiteside, Whitburn Road, Bathgate, Scotland, EH48 2HR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type total exemption full.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Officers

Change person director company with change date.

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2013-08-19Officers

Change person director company with change date.

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2013-08-19Officers

Change person secretary company with change date.

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