D.G.M. & F. (Holdings) Limited

Company Name	D.G.M. & F. (Holdings) Limited
Company Status	Active
Company Number	SC049678
Category	Private Limited Company
Incorporation Date	29 December 1971(52 years, 4 months 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 Colin Thomas Graham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Ewan Kenneth Miller
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(49 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr David Murray Etherington
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(49 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(32 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Allan Salt Brand
Nationality	British
Status	Resigned
Appointed	15 November 1988(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 1991)
Role	Solicitor
Correspondence Address	22 Ardmore Avenue Broughty Ferry Dundee Angus DD5 2TU Scotland

Director Name	David Allan Brand
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(16 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 1998)
Role	Solicitor
Correspondence Address	14 The Old Dairy Forthill Road, Broughty Ferry Dundee DD5 3DH Scotland

Director Name	James Stuart Fair
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(16 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 1998)
Role	Writer To The Signet
Correspondence Address	Beechgrove House 474 Perth Road Dundee DD2 1LL Scotland

Director Name	Prof Alexander Francis McDonald
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(16 years, 10 months after company formation)
Appointment Duration	1 day (resigned 16 November 1988)
Role	Solicitor
Correspondence Address	1 Regent Place Broughty Ferry Dundee DD5 1AT Scotland

Director Name	Mr Derek James Reid
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(16 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 07 October 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fairways 71 Dundee Road Broughty Ferry Dundee DD5 1NA Scotland

Director Name	Adrian Arthur McGregor Stewart
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(16 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 May 2000)
Role	Solicitor
Correspondence Address	6 Farington Terrace Dundee Angus DD2 1LP Scotland

Director Name	Ronald Gordon Walker
Nationality	British
Status	Resigned
Appointed	15 November 1988(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 1991)
Role	Solicitor
Correspondence Address	Tay Cliff 20 Dundee Road West Ferry Dundee DD5 1LX Scotland

Director Name	Stephen John Brand
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(16 years, 10 months after company formation)
Appointment Duration	29 years, 6 months (resigned 31 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Graham Alexander Wilson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(16 years, 10 months after company formation)
Appointment Duration	33 years, 6 months (resigned 31 May 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Redtiles 15 Hillside Road Forfar DD8 2AW Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	15 November 1988(16 years, 10 months after company formation)
Appointment Duration	16 years (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	thorntons-law.co.uk
Telephone	01333 314395
Telephone region	Anstruther

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

41 at £1	Whitehall Chambers Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

18 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
19 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 June 2018	Termination of appointment of Stephen John Brand as a director on 31 May 2018 (1 page)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 41 (4 pages)
7 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 41 (4 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 41 (4 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 41 (4 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 41 (4 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 41 (4 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Mr Colin Thomas Graham on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Stephen John Brand on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Stephen John Brand on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Graham Alexander Wilson on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Graham Alexander Wilson on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Colin Thomas Graham on 28 September 2010 (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 November 2008	Memorandum and Articles of Association (7 pages)
12 November 2008	Memorandum and Articles of Association (7 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 October 2008	Return made up to 18/10/08; full list of members (4 pages)
23 October 2008	Return made up to 18/10/08; full list of members (4 pages)
17 October 2008	Appointment terminated director derek reid (1 page)
17 October 2008	Appointment terminated director derek reid (1 page)
27 March 2008	Director's change of particulars / graham wilson / 01/01/2008 (1 page)
27 March 2008	Director's change of particulars / graham wilson / 01/01/2008 (1 page)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 October 2007	Return made up to 18/10/07; full list of members (3 pages)
19 October 2007	Return made up to 18/10/07; full list of members (3 pages)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 50 castle street dundee DD1 3RU (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 50 castle street dundee DD1 3RU (1 page)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 October 2006	Return made up to 18/10/06; full list of members (3 pages)
23 October 2006	Return made up to 18/10/06; full list of members (3 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 October 2005	Return made up to 18/10/05; full list of members (6 pages)
24 October 2005	Return made up to 18/10/05; full list of members (6 pages)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	New secretary appointed (1 page)
25 October 2004	Return made up to 18/10/04; full list of members (6 pages)
25 October 2004	Return made up to 18/10/04; full list of members (6 pages)
6 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2003	Return made up to 18/10/03; full list of members (6 pages)
27 October 2003	Return made up to 18/10/03; full list of members (6 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 October 2002	Return made up to 18/10/02; full list of members (8 pages)
23 October 2002	Return made up to 18/10/02; full list of members (8 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 October 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 363(288) ‐ Director's particulars changed (7 pages)
22 October 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
14 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Return made up to 18/10/98; full list of members (13 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Return made up to 18/10/98; full list of members (13 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 November 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
14 November 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
12 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 40 castle street dundee DD1 3AQ (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 40 castle street dundee DD1 3AQ (1 page)
30 October 1996	Return made up to 18/10/96; no change of members (15 pages)
30 October 1996	Return made up to 18/10/96; no change of members (15 pages)
2 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 October 1995	Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 October 1995	Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

D.G.M. & F. (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland