DHL Nominees Limited

Company Name	DHL Nominees Limited
Company Status	Dissolved
Company Number	SC418670
Category	Private Limited Company
Incorporation Date	6 March 2012(12 years, 1 month ago)
Dissolution Date	24 October 2014 (9 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas James Kerr Taylor
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Leslie Wolfson & Co, Solicitors Waterloo Chambers 19 Waterloo Street Glasgow G2 6BQ Scotland

Secretary Name	Nicholas James Kerr Taylor
Status	Closed
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Leslie Wolfson & Co, Solicitors Waterloo Chambers 19 Waterloo Street Glasgow G2 6BQ Scotland

Director Name	Mr Charles Gerard Jenkins
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2012(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 24 October 2014)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	1st Floor, 4 Bradford Court Drumkeen Retail Park Belfast BT8 6RB Northern Ireland

Director Name	Mr Noel Greer Stephens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 24 October 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1st Floor, Bradford Court Brumkeen Retail Park Belfast BT8 6RB Northern Ireland

Director Name	Mr Noel John Stephens
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 24 October 2014)
Role	Property Developer
Country of Residence	Northern Ireland
Correspondence Address	1st Floor, 4 Bradford Court Drumkeen Retail Park Belfast BT8 6RB Northern Ireland

Director Name	James Hope Stevens
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 24 October 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1st Floor, 4 Bradford Court Drumkeen Retail Park Belfast BT8 6RB Northern Ireland

Director Name	Peter Gary Woods
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 24 October 2014)
Role	Finance Consultant
Country of Residence	Northern Ireland
Correspondence Address	1st Floor, 4 Bradford Court Drumkeen Retail Park Belfast BT8 6RB Northern Ireland

Secretary Name	James Hope Stephens
Nationality	British
Status	Closed
Appointed	01 September 2012(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 24 October 2014)
Role	Company Director
Correspondence Address	1st Floor, 4 Bradfprd Court Drumkeen Retail Park Belfast BT8 6RB Northern Ireland

Location

Registered Address	Leslie Wolfson & Co, Solicitors Waterloo Chambers 19 Waterloo Street Glasgow G2 6BQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Drumkeen Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014	First Gazette notice for compulsory strike-off (1 page)
4 July 2014	First Gazette notice for compulsory strike-off (1 page)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
5 July 2013	First Gazette notice for compulsory strike-off (1 page)
5 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 1 (9 pages)
2 July 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 1 (9 pages)
2 July 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 1 (9 pages)
4 October 2012	Appointment of Peter Gary Woods as a director (3 pages)
4 October 2012	Appointment of Peter Gary Woods as a director (3 pages)
4 October 2012	Appointment of James Hope Stephens as a secretary (3 pages)
4 October 2012	Appointment of Noel John Stephens as a director (3 pages)
4 October 2012	Appointment of Noel Greer Stephens as a director (3 pages)
4 October 2012	Appointment of James Hope Stevens as a director (3 pages)
4 October 2012	Appointment of James Hope Stevens as a director (3 pages)
4 October 2012	Appointment of Noel John Stephens as a director (3 pages)
4 October 2012	Appointment of James Hope Stephens as a secretary (3 pages)
4 October 2012	Appointment of Mr Charles Gerard Jenkins as a director (3 pages)
4 October 2012	Appointment of Mr Charles Gerard Jenkins as a director (3 pages)
4 October 2012	Appointment of Noel Greer Stephens as a director (3 pages)
6 March 2012	Incorporation (47 pages)
6 March 2012	Incorporation (47 pages)

DHL Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland