| Company Name | D & H Businesses Limited |
|---|---|
| Directors | Haim Nejat and Denise Nehat |
| Company Status | Active |
| Company Number | SC196136 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1999(25 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Haim Nejat |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1999(same day as company formation) |
| Role | Photo Imaging |
| Country of Residence | Israel |
| Correspondence Address | D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland |
| Secretary Name | Denise Nejat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland |
| Director Name | Mrs Denise Nehat |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2012(13 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Quarry Street Hamilton Lanarkshire ML3 7AU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Haim Nejat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,377 |
| Current Liabilities | £1,132,171 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 25 May 2024 (2 weeks, 4 days from now) |
Charges
| 22 August 2011 | Delivered on: 25 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 62-64 charlotte street stranraer. Outstanding |
|---|---|
| 3 April 2008 | Delivered on: 12 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 high street, alloa CLK7424. Outstanding |
| 30 March 2006 | Delivered on: 10 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises forming 66 quarry street, hamilton (title number LAN40585). Outstanding |
| 20 July 2004 | Delivered on: 28 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 59 cowgate, kirkintilloch. Outstanding |
| 4 September 2000 | Delivered on: 15 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 117 cowgate, kirkintilloch. Outstanding |
| 19 May 2000 | Delivered on: 6 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 west blackhall street, greenock. Outstanding |
| 11 May 2000 | Delivered on: 26 May 2000 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding |
Filing History
| 21 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 13 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 14 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 18 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 October 2012 | Appointment of Mrs Denise Nehat as a director (2 pages) |
| 2 October 2012 | Appointment of Mrs Denise Nehat as a director (2 pages) |
| 17 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 August 2011 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 25 August 2011 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 18 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Haim Nejat on 11 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Secretary's details changed for Denise Nejat on 11 May 2010 (1 page) |
| 12 May 2010 | Director's details changed for Haim Nejat on 11 May 2010 (2 pages) |
| 12 May 2010 | Secretary's details changed for Denise Nejat on 11 May 2010 (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 11 shillinghill alloa clackmannanshire FK10 1JT (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 11 shillinghill alloa clackmannanshire FK10 1JT (1 page) |
| 30 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 17 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 10 April 2006 | Partic of mort/charge * (3 pages) |
| 10 April 2006 | Partic of mort/charge * (3 pages) |
| 8 June 2005 | Return made up to 11/05/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 11/05/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 28 July 2004 | Partic of mort/charge * (5 pages) |
| 28 July 2004 | Partic of mort/charge * (5 pages) |
| 17 June 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 15 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 August 2002 | Amended accounts made up to 31 March 2001 (7 pages) |
| 15 August 2002 | Amended accounts made up to 31 March 2001 (7 pages) |
| 24 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 May 2001 | Director's particulars changed (1 page) |
| 25 May 2001 | Director's particulars changed (1 page) |
| 25 May 2001 | Secretary's particulars changed (1 page) |
| 25 May 2001 | Secretary's particulars changed (1 page) |
| 9 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 September 2000 | Partic of mort/charge * (5 pages) |
| 15 September 2000 | Partic of mort/charge * (5 pages) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 11 shillinghill alloa clackmannanshire FK10 1JT (1 page) |
| 7 July 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 11 shillinghill alloa clackmannanshire FK10 1JT (1 page) |
| 7 July 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 6 June 2000 | Partic of mort/charge * (5 pages) |
| 6 June 2000 | Partic of mort/charge * (5 pages) |
| 26 May 2000 | Partic of mort/charge * (6 pages) |
| 26 May 2000 | Partic of mort/charge * (6 pages) |
| 10 December 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 10 December 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Secretary resigned (1 page) |
| 11 May 1999 | Incorporation (15 pages) |
| 11 May 1999 | Incorporation (15 pages) |