Company NameD & H Photo Services Limited
DirectorsHaim Nejat and Denise Nejat
Company StatusActive
Company NumberSC288425
CategoryPrivate Limited Company
Incorporation Date3 August 2005(18 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameHaim Nejat
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2005(same day as company formation)
RolePhoto Imaging
Country of ResidenceIsrael
Correspondence AddressD'Nisi House
66 Quarry Street
Hamilton
ML3 7AU
Scotland
Secretary NameDenise Nejat
NationalityBritish
StatusCurrent
Appointed03 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressD'Nisi House
66 Quarry Street
Hamilton
ML3 7AU
Scotland
Director NameMrs Denise Nejat
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2012(7 years, 2 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address66 Quarry Street
Hamilton
Lanarkshire
ML3 7AU
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed03 August 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressD'Nisi House
66 Quarry Street
Hamilton
ML3 7AU
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address Matches6 other UK companies use this postal address

Shareholders

1000 at £1Haim Nejat
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,910
Cash£2,902
Current Liabilities£99,447

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 August 2023 (9 months, 1 week ago)
Next Return Due16 August 2024 (3 months, 1 week from now)

Filing History

21 November 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
4 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
25 November 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
12 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
29 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
6 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
7 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
9 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
18 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
2 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
4 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
26 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
(4 pages)
12 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
(4 pages)
12 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
(4 pages)
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
(4 pages)
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
(4 pages)
9 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
(4 pages)
9 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
(4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012Appointment of Mrs Denise Nejat as a director (2 pages)
2 October 2012Appointment of Mrs Denise Nejat as a director (2 pages)
22 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
22 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
22 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
16 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
16 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 August 2010Secretary's details changed for Denise Nejat on 3 August 2010 (1 page)
27 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
27 August 2010Director's details changed for Haim Nejat on 3 August 2010 (2 pages)
27 August 2010Director's details changed for Haim Nejat on 3 August 2010 (2 pages)
27 August 2010Director's details changed for Haim Nejat on 3 August 2010 (2 pages)
27 August 2010Secretary's details changed for Denise Nejat on 3 August 2010 (1 page)
27 August 2010Secretary's details changed for Denise Nejat on 3 August 2010 (1 page)
27 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
27 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 October 2009Annual return made up to 3 August 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 3 August 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 3 August 2009 with a full list of shareholders (3 pages)
17 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 November 2008Return made up to 03/08/08; full list of members (3 pages)
7 November 2008Return made up to 03/08/08; full list of members (3 pages)
18 March 2008Return made up to 03/08/07; full list of members (3 pages)
18 March 2008Return made up to 03/08/07; full list of members (3 pages)
12 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 October 2007Registered office changed on 01/10/07 from: 11 shillinghill alloa clackmannanshire FK10 1JT (1 page)
1 October 2007Registered office changed on 01/10/07 from: 11 shillinghill alloa clackmannanshire FK10 1JT (1 page)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 August 2006Return made up to 03/08/06; full list of members (2 pages)
23 August 2006Return made up to 03/08/06; full list of members (2 pages)
1 September 2005Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
1 September 2005Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
3 August 2005Incorporation (17 pages)
3 August 2005Incorporation (17 pages)
3 August 2005Secretary resigned (1 page)
3 August 2005Secretary resigned (1 page)