D A H (Glasgow) Limited

Company Name	D A H (Glasgow) Limited
Director	Joanne Argue
Company Status	Active
Company Number	SC370219
Category	Private Limited Company
Incorporation Date	16 December 2009(14 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Joanne Argue
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2021(11 years, 3 months after company formation)
Appointment Duration	3 years
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mrs Susan McLeish
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Paul Mulvey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 November 2020(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 5/1 11 Castlebnk Place Glasgow G11 6BJ Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Susan Mcleish 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,360
Cash	£4,455
Current Liabilities	£24,284

Accounts

Latest Accounts	30 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

23 June 2010	Delivered on: 14 July 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor area within the stairway leading from the ground floor and the attic space of the building 2 annfield place duke street glasgow GLA127334. Outstanding

Filing History

29 January 2024	Total exemption full accounts made up to 30 January 2023 (8 pages)
19 December 2023	Confirmation statement made on 16 December 2023 with updates (4 pages)
31 October 2023	Previous accounting period shortened from 31 January 2023 to 30 January 2023 (1 page)
30 January 2023	Total exemption full accounts made up to 31 January 2022 (8 pages)
20 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
12 September 2022	Termination of appointment of Paul Mulvey as a director on 12 September 2022 (1 page)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
28 April 2021	Appointment of Miss Joanne Argue as a director on 1 April 2021 (2 pages)
24 January 2021	Notification of Paul Mulvey as a person with significant control on 9 December 2020 (2 pages)
24 January 2021	Cessation of Susan Mcleish as a person with significant control on 9 December 2020 (1 page)
24 January 2021	Confirmation statement made on 16 December 2020 with updates (4 pages)
9 December 2020	Termination of appointment of Susan Mcleish as a director on 9 December 2020 (1 page)
9 November 2020	Appointment of Mr Paul Mulvey as a director on 9 November 2020 (2 pages)
4 November 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
21 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
22 December 2015	Director's details changed for Mrs Susan Mcleish on 1 December 2015 (2 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
22 December 2015	Director's details changed for Mrs Susan Mcleish on 1 December 2015 (2 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
24 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (3 pages)
24 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
27 February 2013	Director's details changed for Mrs Susan Mcleish on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mrs Susan Mcleish on 27 February 2013 (2 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 21 December 2012 (1 page)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 21 December 2012 (1 page)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
30 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 March 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
11 March 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
2 February 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 99 (4 pages)
2 February 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 99 (4 pages)
21 January 2010	Director's details changed for Mrs Susan Mcleish on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Susan Mcleish on 21 January 2010 (2 pages)
29 December 2009	Appointment of Mrs Susan Mcleish as a director (2 pages)
29 December 2009	Appointment of Mrs Susan Mcleish as a director (2 pages)
16 December 2009	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 December 2009 (1 page)
16 December 2009	Termination of appointment of Cosec Limited as a secretary (1 page)
16 December 2009	Termination of appointment of James Mcmeekin as a director (1 page)
16 December 2009	Termination of appointment of Cosec Limited as a director (1 page)
16 December 2009	Termination of appointment of Cosec Limited as a director (1 page)
16 December 2009	Termination of appointment of Cosec Limited as a secretary (1 page)
16 December 2009	Termination of appointment of James Mcmeekin as a director (1 page)
16 December 2009	Incorporation (29 pages)
16 December 2009	Incorporation (29 pages)

D A H (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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