Company NameD & H Developments (Dundee) Limited
DirectorSteven Duffy
Company StatusActive
Company NumberSC367901
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 6 months ago)
Previous NameSDF Contracts Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameSteven Duffy
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2009(same day as company formation)
RoleConstruction Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSdf Contracts 18 Dalgleish House
2 Scrimgeour Place
Dundee
DD3 6TU
Scotland

Location

Registered Address11 Office 29 11 Ainslie Street
Broughty Ferry
Dundee
Angus
DD5 3RR
Scotland
ConstituencyDundee East
WardThe Ferry
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth-£51,931
Cash£15,283
Current Liabilities£80,131

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return3 November 2023 (6 months ago)
Next Return Due17 November 2024 (6 months, 2 weeks from now)

Charges

10 December 2021Delivered on: 21 December 2021
Persons entitled: Assetz Capital Trust Company Limited

Classification: A registered charge
Outstanding
19 February 2021Delivered on: 22 February 2021
Persons entitled: Assetz Capital Trust Company Limited

Classification: A registered charge
Outstanding

Filing History

30 November 2023Registered office address changed from Unit 2 Lindsay Court Gemini Crescent Dundee Angus DD2 1SW Scotland to 11 Office 29 11 Ainslie Street Broughty Ferry Dundee Angus DD5 3RR on 30 November 2023 (1 page)
29 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
30 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
5 December 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
20 September 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
21 December 2021Registration of charge SC3679010002, created on 10 December 2021 (49 pages)
16 December 2021Satisfaction of charge SC3679010001 in full (1 page)
9 December 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
13 September 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
22 February 2021Registration of charge SC3679010001, created on 19 February 2021 (49 pages)
26 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-25
(3 pages)
18 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
21 September 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
27 February 2019Registered office address changed from 30 Whitehall Street F8 Rooms Dundee DD1 4AF to Unit 2 Lindsay Court Gemini Crescent Dundee Angus DD2 1SW on 27 February 2019 (1 page)
7 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
19 October 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
13 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 September 2017Total exemption full accounts made up to 30 November 2016 (5 pages)
6 September 2017Total exemption full accounts made up to 30 November 2016 (5 pages)
21 March 2017Confirmation statement made on 3 November 2016 with updates (4 pages)
21 March 2017Confirmation statement made on 3 November 2016 with updates (4 pages)
12 September 2016Total exemption full accounts made up to 30 November 2015 (5 pages)
12 September 2016Total exemption full accounts made up to 30 November 2015 (5 pages)
1 September 2016Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2016-09-01
  • GBP 2
(6 pages)
1 September 2016Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2016-09-01
  • GBP 2
(6 pages)
29 October 2015Total exemption full accounts made up to 30 November 2014 (5 pages)
29 October 2015Total exemption full accounts made up to 30 November 2014 (5 pages)
27 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(3 pages)
27 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(3 pages)
27 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 January 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(3 pages)
13 January 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(3 pages)
13 January 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(3 pages)
5 September 2013Registered office address changed from Sdf Contracts 18 Dalgleish House 2 Scrimgeour Place Dundee DD3 6TU Scotland on 5 September 2013 (1 page)
5 September 2013Registered office address changed from Sdf Contracts 18 Dalgleish House 2 Scrimgeour Place Dundee DD3 6TU Scotland on 5 September 2013 (1 page)
5 September 2013Registered office address changed from Sdf Contracts 18 Dalgleish House 2 Scrimgeour Place Dundee DD3 6TU Scotland on 5 September 2013 (1 page)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
9 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
9 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
9 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
27 September 2012Amended accounts made up to 30 November 2011 (5 pages)
27 September 2012Amended accounts made up to 30 November 2011 (5 pages)
11 September 2012Total exemption full accounts made up to 30 November 2011 (5 pages)
11 September 2012Total exemption full accounts made up to 30 November 2011 (5 pages)
21 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
25 August 2011Total exemption full accounts made up to 30 November 2010 (5 pages)
25 August 2011Total exemption full accounts made up to 30 November 2010 (5 pages)
17 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
17 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
17 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)