| Company Name | DHB Inspection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329292 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2007(16 years, 8 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Derek Stephen Brown |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Ndt Technician |
| Country of Residence | Scotland |
| Correspondence Address | 20 Table Road Nairn IV12 5PF Scotland |
| Director Name | Mrs Helen Brown |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 20 Table Road Nairn IV12 5PF Scotland |
| Secretary Name | Mr Derek Stephen Brown |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Table Road Nairn IV12 5PF Scotland |
Location
| Registered Address | 4 Gordon Street Nairn IV12 4DQ Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Stephen Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Helen Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,955 |
| Cash | £29,443 |
| Current Liabilities | £26,181 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2022 | Application to strike the company off the register (1 page) |
| 6 January 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 1 September 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 11 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 9 August 2019 | Notification of Helen Brown as a person with significant control on 9 August 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 21 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 25 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 4 August 2014 | Registered office address changed from Wellington Villa Offices Lodgehill Road Nairn IV12 4RB to 4 Gordon Street Nairn IV12 4DQ on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from Wellington Villa Offices Lodgehill Road Nairn IV12 4RB to 4 Gordon Street Nairn IV12 4DQ on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from Wellington Villa Offices Lodgehill Road Nairn IV12 4RB to 4 Gordon Street Nairn IV12 4DQ on 4 August 2014 (1 page) |
| 18 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 24 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 February 2012 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Registered office address changed from Graeme M Fraser & Co 12 High Street Nairn Nairnshire IV12 5NS on 18 January 2012 (1 page) |
| 18 January 2012 | Registered office address changed from Graeme M Fraser & Co 12 High Street Nairn Nairnshire IV12 5NS on 18 January 2012 (1 page) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2010 | Secretary's details changed for Mr Derek Stephen Brown on 1 October 2009 (1 page) |
| 22 December 2010 | Secretary's details changed for Mr Derek Stephen Brown on 1 October 2009 (1 page) |
| 22 December 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Director's details changed for Derek Stephen Brown on 1 October 2009 (2 pages) |
| 22 December 2010 | Director's details changed for Helen Brown on 1 October 2009 (2 pages) |
| 22 December 2010 | Secretary's details changed for Mr Derek Stephen Brown on 1 October 2009 (1 page) |
| 22 December 2010 | Director's details changed for Helen Brown on 1 October 2009 (2 pages) |
| 22 December 2010 | Director's details changed for Helen Brown on 1 October 2009 (2 pages) |
| 22 December 2010 | Director's details changed for Derek Stephen Brown on 1 October 2009 (2 pages) |
| 22 December 2010 | Director's details changed for Derek Stephen Brown on 1 October 2009 (2 pages) |
| 22 December 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 8 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 10 October 2007 | Ad 27/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 20 table road nairn IV12 5PF (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 20 table road nairn IV12 5PF (1 page) |
| 10 October 2007 | Ad 27/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 2007 | Incorporation (14 pages) |
| 15 August 2007 | Incorporation (14 pages) |