D & H Cohen Limited

Company Name	D & H Cohen Limited
Directors	Roger Ian Harry Broadberry and HUIT Holdings (UK) Limited
Company Status	Active
Company Number	SC023255
Category	Private Limited Company
Incorporation Date	25 April 1945(79 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger Ian Harry Broadberry
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(71 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Financial Accountant
Country of Residence	England
Correspondence Address	Trinity House 31 Lynedoch Street Glasgow G3 6AA Scotland

Secretary Name	Mr Roger Ian Harry Broadberry
Status	Current
Appointed	01 November 2016(71 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Trinity House 31 Lynedoch Street Glasgow G3 6AA Scotland

Director Name	HUIT Holdings (UK) Limited (Corporation)
Status	Current
Appointed	25 February 2009(63 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	The Courtaulds Building 292 Haydn Road Nottingham Nottinghamshire NG5 1EB

Director Name	Vincent Samuel McCoy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(43 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 1990)
Role	Company Director
Correspondence Address	11 St Stephens Gardens Northallerton North Yorkshire DL7 8XN

Director Name	Michael Joseph McWilliams
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(43 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 1990)
Role	Company Director
Correspondence Address	Scotland Head House Winlaton Blaydon Tyne And Wear NE21 6PL

Director Name	Mr David Mayer Cohen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(43 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 20 39 Hyde Park Gate London SW7 5DS

Director Name	David McGarvey
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(43 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 1990)
Role	Company Director
Correspondence Address	The Old Granary 5 Church Mews Winston Darlington County Durham DL2 3RL

Secretary Name	Jane Margaret Colton
Nationality	British
Status	Resigned
Appointed	01 November 1988(43 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1991)
Role	Company Director
Correspondence Address	Doveport Lodge Great North Road Haddon Peterborough Cambridgeshire PE7 3TN

Director Name	Jane Margaret Colton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1990(44 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1991)
Role	Secretary
Correspondence Address	Doveport Lodge Great North Road Haddon Peterborough Cambridgeshire PE7 3TN

Secretary Name	Michael Joseph McWilliams
Nationality	British
Status	Resigned
Appointed	30 April 1991(46 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 1993)
Role	Company Director
Correspondence Address	Scotland Head House Winlaton Blaydon Tyne And Wear NE21 6PL

Director Name	David McGarvey
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(46 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	3 Loudwater Ridge Loudwater Rickmansworth Hertfordshire WD3 4AR

Secretary Name	Susan Mary Dring
Nationality	British
Status	Resigned
Appointed	26 August 1992(47 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	1 Ferens Close The Sands Durham Co Durham DH1 1JX

Director Name	Nicholas Ian Hamilton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(52 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 1998)
Role	Company Director
Correspondence Address	South Hill House Smiths Lane, Ditcheat Shepton Mallet Somerset BA4 6PP

Director Name	Mr John Mowbray Gilliatt
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(52 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 October 1998)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	9 Banbury Road Stratford Upon Avon Warwickshire CV37 7HN

Director Name	Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(53 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 October 2000)
Role	Solicitor
Correspondence Address	81 Cranbrook Road Chiswick London W4 2LJ

Director Name	Susan Mary Dring
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(53 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 June 1999)
Role	Chartered Accountant
Correspondence Address	1 Ferens Close The Sands Durham Co Durham DH1 1JX

Director Name	Marios Pitsillos
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(54 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	17 Meadowsweet Hill Bingham Nottingham Nottinghamshire NG13 8TS

Director Name	Mrs Susan Kathleen Kelly
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(54 years, 2 months after company formation)
Appointment Duration	8 months (resigned 23 February 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	43 Southview Clifton Road London SW19 4QU

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	23 June 1999(54 years, 2 months after company formation)
Appointment Duration	8 months (resigned 23 February 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	43 Southview Clifton Road London SW19 4QU

Director Name	Melanie Anne Clarke
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(54 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 April 2000)
Role	Chartered Secretary
Correspondence Address	21 Bankside Close Coventry West Midlands CV3 4GD

Secretary Name	Melanie Anne Clarke
Nationality	British
Status	Resigned
Appointed	23 February 2000(54 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 April 2000)
Role	Chartered Secretary
Correspondence Address	21 Bankside Close Coventry West Midlands CV3 4GD

Secretary Name	Carolyn Tracy Cattermole
Nationality	British
Status	Resigned
Appointed	17 April 2000(55 years after company formation)
Appointment Duration	6 months, 1 week (resigned 26 October 2000)
Role	Company Director
Correspondence Address	81 Cranbrook Road Chiswick London W4 2LJ

Secretary Name	Howard Justin Rubenstein
Nationality	British
Status	Resigned
Appointed	26 October 2000(55 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2003)
Role	Company Sec./Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	10 Cyprus Avenue Finchley London N3 1ST

Director Name	Hugh Brian Duffy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(55 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2002)
Role	Chief Executive
Correspondence Address	Highwood Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mr Michael Ellis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(57 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 February 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 The Paddocks Peasehill Ripley Derbyshire DE5 3QR

Director Name	Eliaz Poleg
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French And Israeli
Status	Resigned
Appointed	12 July 2002(57 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2003)
Role	CEO
Correspondence Address	20 Tedworth Square London SW3 4DY

Secretary Name	Ayotola Jagun
Nationality	British
Status	Resigned
Appointed	26 September 2003(58 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2006)
Role	Chartered Secretary
Correspondence Address	4e Bassett Road London W10 6JJ

Director Name	Mr Stephen Michael Llewellyn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(58 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	PO Box 54 Haydn Road Nottingham Nottinghamshire NG5 1DH

Director Name	Ayotola Jagun
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(60 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 June 2006)
Role	Chartered Secretary
Correspondence Address	4e Bassett Road London W10 6JJ

Director Name	Helen Kay Handley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(60 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 June 2006)
Role	Company Director
Correspondence Address	6 Daniels Lane Warlingham Surrey CR6 9ET

Secretary Name	Julia Ruth Wilson
Nationality	British
Status	Resigned
Appointed	07 June 2006(61 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 18 August 2006)
Role	Accountant
Correspondence Address	5 Northwood Rise Ashbourne Derbyshire DE6 1BF

Secretary Name	Neil Andrew Russ
Nationality	British
Status	Resigned
Appointed	18 August 2006(61 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Financial Controller
Correspondence Address	Archdale House 87 Wanlip Road Syston Leicestershire LE7 1PB

Director Name	Mr David John Donnelly
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(70 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trinity House 31 Lynedoch Street Glasgow G3 6AA Scotland

Secretary Name	HUIT Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	31 December 2008(63 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2016)
Correspondence Address	The Courtaulds Building 292 Haydn Road Nottingham Nottinghamshire NG5 1EB

Contact

Website	IP

Location

Registered Address	Trinity House 31 Lynedoch Street Glasgow G3 6AA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20m at £0.1	Claremont Garments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

6 July 1992	Delivered on: 24 July 1992 Satisfied on: 23 May 1996 Persons entitled: N M Rothschild & Sons Limited Classification: Guarantee and debenture Secured details: All sums due or to become due. Particulars: By way of legal mortgage all the freehold and leasehold property. Fully Satisfied
6 July 1992	Delivered on: 20 July 1992 Satisfied on: 23 May 1996 Persons entitled: N M Rothschild & Sons Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 May 1992	Delivered on: 11 June 1992 Satisfied on: 21 June 1996 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease entered into between the corporation of the city of glasgow and the company of the subjects therein described lying in the parish of eastwood and county of lanark. Fully Satisfied
22 May 1992	Delivered on: 11 June 1992 Satisfied on: 21 June 1996 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Coustonholm works pollokshaws glasgow. Fully Satisfied
3 September 1991	Delivered on: 20 September 1991 Satisfied on: 21 June 1996 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due by claremont (holdings) PLC. Particulars: Leasehold subjects at coustonholm road, pollokshaws glasgow. Fully Satisfied
3 September 1991	Delivered on: 20 September 1991 Satisfied on: 21 June 1996 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due by claremont garments (holdings) PLC. Particulars: Subjects at coustonholm road, pollokshaws. Fully Satisfied
19 August 1991	Delivered on: 6 September 1991 Satisfied on: 11 November 2004 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 June 1997	Delivered on: 26 June 1997 Satisfied on: 11 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: By way of legal mortgage all the freehold and leasehold property together with all buildings fixtures and foxed plant and machinery..........................first fixed charge all future freehold and leasehold property and all bokk debts.................and floating charge over all the ohter undertaking and assets.. See the mortgage charge document for full details. Fully Satisfied
17 November 1992	Delivered on: 30 November 1992 Satisfied on: 21 June 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold property at coustonholm road, pollokshaws, glasgow. Fully Satisfied
17 November 1992	Delivered on: 30 November 1992 Satisfied on: 21 June 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Property at coustonholm road, pollokshaws, glasgow. Fully Satisfied
3 September 1991	Delivered on: 20 September 1991 Satisfied on: 18 November 2004 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leaseholh subjects at coustonholm road pollokshaws glasgow. Fully Satisfied
22 July 1992	Delivered on: 30 July 1992 Satisfied on: 21 June 1996 Persons entitled: N.M. Rothschild & Sons Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Property at coustonholm road, pollokshaws, glasgow. Fully Satisfied
22 July 1992	Delivered on: 30 July 1992 Satisfied on: 21 June 1996 Persons entitled: N.M. Rothschild & Sons Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold property at coustonholm road, pollokshaws, glasgow. Fully Satisfied
22 July 1991	Delivered on: 24 July 1991 Satisfied on: 23 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 March 2024	Accounts for a dormant company made up to 30 June 2023 (7 pages)
3 August 2023	Appointment of Mr Roger Ian Harry Broadberry as a director on 2 August 2023 (2 pages)
3 August 2023	Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2 August 2023 (2 pages)
13 July 2023	Termination of appointment of Roger Ian Harry Broadberry as a secretary on 12 July 2023 (1 page)
13 July 2023	Termination of appointment of Roger Ian Harry Broadberry as a director on 12 July 2023 (1 page)
4 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
5 April 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
21 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
4 April 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
12 July 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
28 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
27 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
24 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
27 June 2017	Notification of Claremont Garments Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
27 June 2017	Notification of Claremont Garments Limited as a person with significant control on 6 April 2016 (2 pages)
13 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
13 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
1 November 2016	Termination of appointment of David John Donnelly as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Huit Holdings (Uk) Limited as a secretary on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of David John Donnelly as a director on 31 October 2016 (1 page)
1 November 2016	Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Roger Ian Harry Broadberry as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Roger Ian Harry Broadberry as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Huit Holdings (Uk) Limited as a secretary on 31 October 2016 (1 page)
1 November 2016	Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 November 2016 (2 pages)
18 August 2016	Secretary's details changed for Huit Holdings (Uk) Limited on 6 July 2016 (1 page)
18 August 2016	Director's details changed for Huit Holdings (Uk) Limited on 6 July 2016 (1 page)
18 August 2016	Secretary's details changed for Huit Holdings (Uk) Limited on 6 July 2016 (1 page)
18 August 2016	Director's details changed for Huit Holdings (Uk) Limited on 6 July 2016 (1 page)
13 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2,000,000 (6 pages)
13 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2,000,000 (6 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
23 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000,000 (4 pages)
23 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000,000 (4 pages)
29 May 2015	Director's details changed for Huit Holdings (Uk) Limited on 14 May 2015 (1 page)
29 May 2015	Appointment of David John Donnelly as a director on 28 May 2015 (2 pages)
29 May 2015	Secretary's details changed for Huit Holdings (Uk) Limited on 14 May 2015 (1 page)
29 May 2015	Appointment of David John Donnelly as a director on 28 May 2015 (2 pages)
29 May 2015	Secretary's details changed for Huit Holdings (Uk) Limited on 14 May 2015 (1 page)
29 May 2015	Director's details changed for Huit Holdings (Uk) Limited on 14 May 2015 (1 page)
30 April 2015	Termination of appointment of Stephen Michael Llewellyn as a director on 31 March 2015 (1 page)
30 April 2015	Termination of appointment of Stephen Michael Llewellyn as a director on 31 March 2015 (1 page)
16 April 2015	Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 16 April 2015 (1 page)
10 December 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
10 December 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,000,000 (5 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,000,000 (5 pages)
20 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
5 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
12 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
1 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Director's details changed for Mr Stephen Michael Llewellyn on 21 June 2010 (2 pages)
29 June 2011	Director's details changed for Mr Stephen Michael Llewellyn on 21 June 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
16 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
21 June 2010	Secretary's details changed for Huit Holdings (Uk) Limited on 15 June 2010 (2 pages)
21 June 2010	Director's details changed for Huit Holdings (Uk) Limited on 15 June 2010 (2 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Stephen Michael Llewellyn on 15 June 2010 (2 pages)
21 June 2010	Director's details changed for Stephen Michael Llewellyn on 15 June 2010 (2 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Huit Holdings (Uk) Limited on 15 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Huit Holdings (Uk) Limited on 15 June 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
9 July 2009	15/06/09 no member list (3 pages)
9 July 2009	15/06/09 no member list (3 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
9 March 2009	Director appointed huit holdings (uk) LIMITED (1 page)
9 March 2009	Director appointed huit holdings (uk) LIMITED (1 page)
6 March 2009	Appointment terminated director michael ellis (1 page)
6 March 2009	Appointment terminated director michael ellis (1 page)
10 February 2009	Appointment terminated secretary neil russ (1 page)
10 February 2009	Appointment terminated secretary neil russ (1 page)
10 February 2009	Secretary appointed huit holdings (uk) LIMITED (1 page)
10 February 2009	Secretary appointed huit holdings (uk) LIMITED (1 page)
17 June 2008	15/06/08 no member list (3 pages)
17 June 2008	15/06/08 no member list (3 pages)
1 May 2008	Director's change of particulars / steve llewellyn / 18/04/2008 (1 page)
1 May 2008	Director's change of particulars / steve llewellyn / 18/04/2008 (1 page)
11 February 2008	Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh midlothian EH2 3AP (1 page)
11 February 2008	Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh midlothian EH2 3AP (1 page)
28 January 2008	Full accounts made up to 30 June 2007 (10 pages)
28 January 2008	Full accounts made up to 30 June 2007 (10 pages)
15 June 2007	Return made up to 15/06/07; full list of members (2 pages)
15 June 2007	Return made up to 15/06/07; full list of members (2 pages)
14 May 2007	Full accounts made up to 30 June 2006 (9 pages)
14 May 2007	Full accounts made up to 30 June 2006 (9 pages)
20 November 2006	Location of register of members (1 page)
20 November 2006	Location of register of members (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	Secretary resigned (1 page)
17 August 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director resigned (8 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director resigned (8 pages)
17 August 2006	New secretary appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
18 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
18 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
19 July 2005	Return made up to 15/06/05; full list of members (6 pages)
19 July 2005	Return made up to 15/06/05; full list of members (6 pages)
26 April 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
26 April 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
18 November 2004	Dec mort/charge * (2 pages)
18 November 2004	Dec mort/charge * (2 pages)
11 November 2004	Dec mort/charge * (2 pages)
11 November 2004	Dec mort/charge * (2 pages)
11 November 2004	Dec mort/charge * (2 pages)
11 November 2004	Dec mort/charge * (2 pages)
14 July 2004	Return made up to 15/06/04; full list of members (6 pages)
14 July 2004	Return made up to 15/06/04; full list of members (6 pages)
24 June 2004	Secretary resigned;director resigned (1 page)
24 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
7 October 2003	New director appointed (4 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New director appointed (4 pages)
19 June 2003	Return made up to 15/06/03; full list of members (7 pages)
19 June 2003	Return made up to 15/06/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 30 June 2002 (8 pages)
7 April 2003	Full accounts made up to 30 June 2002 (8 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
6 February 2003	Auditor's resignation (1 page)
6 February 2003	Auditor's resignation (1 page)
10 October 2002	Auditor's resignation (1 page)
10 October 2002	Auditor's resignation (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
16 July 2002	Return made up to 15/06/02; full list of members (8 pages)
16 July 2002	Return made up to 15/06/02; full list of members (8 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
13 March 2002	Registered office changed on 13/03/02 from: steedman ramage 6 alva street edinburgh EH2 4QQ (1 page)
13 March 2002	Registered office changed on 13/03/02 from: steedman ramage 6 alva street edinburgh EH2 4QQ (1 page)
15 January 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
15 January 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
14 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2001	Return made up to 15/06/01; full list of members (7 pages)
13 July 2001	Return made up to 15/06/01; full list of members (7 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
30 November 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
30 November 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
27 November 2000	Secretary resigned;director resigned (1 page)
27 November 2000	Secretary resigned;director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
7 November 2000	New secretary appointed;new director appointed (2 pages)
7 November 2000	New secretary appointed;new director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
28 June 2000	Return made up to 15/06/00; full list of members (6 pages)
28 June 2000	Return made up to 15/06/00; full list of members (6 pages)
4 May 2000	Secretary resigned;director resigned (1 page)
4 May 2000	Secretary resigned;director resigned (1 page)
4 May 2000	New secretary appointed (1 page)
4 May 2000	New secretary appointed (1 page)
3 March 2000	New secretary appointed;new director appointed (3 pages)
3 March 2000	New secretary appointed;new director appointed (3 pages)
3 March 2000	Secretary resigned;director resigned (1 page)
3 March 2000	Secretary resigned;director resigned (1 page)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
30 June 1999	New secretary appointed;new director appointed (3 pages)
30 June 1999	New secretary appointed;new director appointed (3 pages)
30 June 1999	Secretary resigned;director resigned (1 page)
30 June 1999	Secretary resigned;director resigned (1 page)
24 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1999	Full accounts made up to 31 December 1998 (11 pages)
24 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1999	Full accounts made up to 31 December 1998 (11 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Return made up to 15/06/99; no change of members (4 pages)
18 June 1999	Return made up to 15/06/99; no change of members (4 pages)
21 December 1998	Auditor's resignation (2 pages)
21 December 1998	Auditor's resignation (2 pages)
22 October 1998	Full accounts made up to 27 December 1997 (13 pages)
22 October 1998	Full accounts made up to 27 December 1997 (13 pages)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
7 July 1998	Return made up to 15/06/98; full list of members (6 pages)
7 July 1998	Return made up to 15/06/98; full list of members (6 pages)
14 May 1998	New director appointed (4 pages)
14 May 1998	New director appointed (4 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
30 September 1997	Full accounts made up to 28 December 1996 (12 pages)
30 September 1997	Full accounts made up to 28 December 1996 (12 pages)
7 July 1997	Return made up to 15/06/97; full list of members (6 pages)
7 July 1997	Return made up to 15/06/97; full list of members (6 pages)
26 June 1997	Partic of mort/charge * (6 pages)
26 June 1997	Partic of mort/charge * (6 pages)
25 June 1997	Declaration of assistance for shares acquisition (10 pages)
25 June 1997	Declaration of assistance for shares acquisition (10 pages)
25 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
25 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
25 June 1997	Declaration of assistance for shares acquisition (9 pages)
25 June 1997	Memorandum and Articles of Association (5 pages)
25 June 1997	Declaration of assistance for shares acquisition (9 pages)
25 June 1997	Declaration of assistance for shares acquisition (9 pages)
25 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 June 1997	Declaration of assistance for shares acquisition (9 pages)
25 June 1997	Memorandum and Articles of Association (5 pages)
15 April 1997	Registered office changed on 15/04/97 from: 2 coustonholm road glasgow G43 1UE (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 2 coustonholm road glasgow G43 1UE (1 page)
9 August 1996	Full accounts made up to 30 December 1995 (12 pages)
9 August 1996	Full accounts made up to 30 December 1995 (12 pages)
25 June 1996	Return made up to 15/06/96; no change of members (6 pages)
25 June 1996	Return made up to 15/06/96; no change of members (6 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
21 June 1996	Dec mort/charge * (4 pages)
28 May 1996	Dec mort/charge * (5 pages)
28 May 1996	Dec mort/charge * (5 pages)
23 May 1996	Dec mort/charge * (6 pages)
23 May 1996	Dec mort/charge * (6 pages)
29 November 1995	Full accounts made up to 31 December 1994 (12 pages)
29 November 1995	Full accounts made up to 31 December 1994 (12 pages)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (109 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
20 September 1991	Partic of mort/charge * (5 pages)
20 September 1991	Partic of mort/charge * (5 pages)
6 September 1991	Partic of mort/charge 10177 (7 pages)
6 September 1991	Partic of mort/charge 10177 (7 pages)
4 April 1989	Company name changed claremont garments LIMITED\certificate issued on 03/04/89 (2 pages)
4 April 1989	Company name changed claremont garments LIMITED\certificate issued on 03/04/89 (2 pages)
11 May 1988	Company name changed\certificate issued on 11/05/88 (2 pages)
11 May 1988	Company name changed\certificate issued on 11/05/88 (2 pages)
10 May 1988	Company name changed D. & H. cohen LIMITED\certificate issued on 11/05/88 (2 pages)
10 May 1988	Company name changed D. & H. cohen LIMITED\certificate issued on 11/05/88 (2 pages)
19 October 1987	Return made up to 15/10/87; full list of members (7 pages)
19 October 1987	Return made up to 15/10/87; full list of members (7 pages)
9 October 1987	Full accounts made up to 30 June 1987 (13 pages)
9 October 1987	Full accounts made up to 30 June 1987 (13 pages)
6 January 1987	Director resigned (1 page)
6 January 1987	Director resigned (1 page)
15 October 1986	Return made up to 07/10/86; full list of members (7 pages)
15 October 1986	Return made up to 07/10/86; full list of members (7 pages)
8 October 1986	Full accounts made up to 30 June 1986 (13 pages)
8 October 1986	Full accounts made up to 30 June 1986 (13 pages)
25 April 1945	Certificate of incorporation (1 page)
25 April 1945	Incorporation (10 pages)
25 April 1945	Incorporation (10 pages)
25 April 1945	Certificate of incorporation (1 page)

D & H Cohen Limited

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Contact Data Scotland