| Company Name | DHC Properties (Scotland) Ltd. |
|---|---|
| Director | Raymond Gwylam Caldwell |
| Company Status | Active |
| Company Number | SC276647 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2004(19 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Raymond Gwylam Caldwell |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2018(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69 Waverley Street Glasgow G41 2DY Scotland |
| Director Name | Mr Derek Henry Caldwell |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Locksmith |
| Country of Residence | Scotland |
| Correspondence Address | 27 Ballantrae Drive Newton Mearns Glasgow Lanarkshire G77 5TB Scotland |
| Secretary Name | Raymond Caldwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Westbrae Road Newton Mearns Glasgow G77 6EQ Scotland |
| Secretary Name | Mr. Derek Henry Caldwell |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2011(7 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 15 August 2018) |
| Role | Company Director |
| Correspondence Address | 69 Waverley Street Glasgow G41 2DY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 69 Waverley Street Glasgow G41 2DY Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
Shareholders
| 999 at £1 | Derek Henry Caldwell 99.90% Ordinary |
|---|---|
| 1 at £1 | Raymond Caldwell 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,600 |
| Cash | £585 |
| Current Liabilities | £3,194 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Charges
| 6 May 2010 | Delivered on: 19 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 waverley street glasgow gla 153508. Outstanding |
|---|---|
| 6 May 2010 | Delivered on: 19 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as and forming 67 waverley street glasgow gla 113958. Outstanding |
Filing History
| 30 November 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
|---|---|
| 28 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 1 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 20 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 12 November 2018 | Notification of Raymond Gwylam Caldwell as a person with significant control on 1 November 2018 (2 pages) |
| 31 August 2018 | Termination of appointment of Derek Henry Caldwell as a director on 14 August 2018 (1 page) |
| 31 August 2018 | Cessation of Derek Henry Caldwell as a person with significant control on 16 August 2018 (1 page) |
| 31 August 2018 | Termination of appointment of Derek Henry Caldwell as a secretary on 15 August 2018 (1 page) |
| 31 August 2018 | Appointment of Mr Raymond Gwylam Caldwell as a director on 17 August 2018 (2 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 11 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 14 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2011 | Appointment of Mr.. Derek Henry Caldwell as a secretary (1 page) |
| 1 December 2011 | Appointment of Mr.. Derek Henry Caldwell as a secretary (1 page) |
| 30 November 2011 | Termination of appointment of Raymond Caldwell as a secretary (1 page) |
| 30 November 2011 | Termination of appointment of Raymond Caldwell as a secretary (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 February 2010 | Director's details changed for Derek Henry Caldwell on 30 November 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Derek Henry Caldwell on 30 November 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 17 November 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 6 February 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 6 February 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 28 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 7 March 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 7 March 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 30 November 2004 | Incorporation (16 pages) |
| 30 November 2004 | Incorporation (16 pages) |