D.P.H. Limited

Company Name	D.P.H. Limited
Directors	Ewan Maguire and Ian Maguire
Company Status	Active
Company Number	SC232960
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Ewan Maguire
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Crosshill Drive Bo'Ness West Lothian EH51 9JB Scotland

Director Name	Mr Ian Maguire
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Glasgow Road Bathgate West Lothian EH48 2AG Scotland

Secretary Name	Mr Ian Maguire
Nationality	British
Status	Current
Appointed	30 September 2005(3 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Glasgow Road Bathgate West Lothian EH48 2AG Scotland

Director Name	John Maguire
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Glasgow Road Bathgate West Lothian EH48 2AG Scotland

Secretary Name	John Maguire
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Glasgow Road Bathgate West Lothian EH48 2AG Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	deanplanthire.co.uk
Telephone	01506 630887
Telephone region	Bathgate

Location

Registered Address	Whiteside Birniehill Whitburn Road Bathgate EH48 2HR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

1000 at £1	Birniehill Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£440,266
Cash	£121,658
Current Liabilities	£202,344

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (4 weeks, 1 day ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

8 December 2008	Delivered on: 11 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 November 2007	Delivered on: 7 December 2007 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

21 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
8 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
27 February 2020	Satisfaction of charge 1 in full (1 page)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 (5 pages)
2 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,000 (5 pages)
4 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,000 (5 pages)
4 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,000 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (5 pages)
19 August 2013	Director's details changed for Mr Ian Maguire on 15 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Ewan Maguire on 6 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Ewan Maguire on 6 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Mr Ian Maguire on 15 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Ewan Maguire on 6 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Ian Maguire on 15 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Mr Ian Maguire on 15 August 2013 (2 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 June 2009	Return made up to 19/06/09; full list of members (3 pages)
29 June 2009	Return made up to 19/06/09; full list of members (3 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 June 2008	Return made up to 19/06/08; full list of members (3 pages)
30 June 2008	Return made up to 19/06/08; full list of members (3 pages)
10 April 2008	Director and secretary's change of particulars / ian maguire / 01/04/2008 (1 page)
10 April 2008	Director and secretary's change of particulars / ian maguire / 01/04/2008 (1 page)
10 April 2008	Director and secretary's change of particulars / ian maguire / 01/04/2008 (1 page)
10 April 2008	Director and secretary's change of particulars / ian maguire / 01/04/2008 (1 page)
7 December 2007	Partic of mort/charge * (4 pages)
7 December 2007	Partic of mort/charge * (4 pages)
29 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 July 2007	Return made up to 19/06/07; no change of members (7 pages)
3 July 2007	Return made up to 19/06/07; no change of members (7 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 June 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
23 June 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 October 2005	New secretary appointed (2 pages)
28 June 2005	Return made up to 19/06/05; full list of members (7 pages)
28 June 2005	Return made up to 19/06/05; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/06/04 (7 pages)
22 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/06/04 (7 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 July 2003	Return made up to 19/06/03; full list of members (7 pages)
22 July 2003	Return made up to 19/06/03; full list of members (7 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
30 July 2002	Ad 19/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 July 2002	Ad 19/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
19 June 2002	Incorporation (15 pages)
19 June 2002	Incorporation (15 pages)

D.P.H. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland