Company NameDABH Limited
DirectorBrian Hamilton
Company StatusActive
Company NumberSC436191
CategoryPrivate Limited Company
Incorporation Date5 November 2012(11 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Brian Hamilton
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2012(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence AddressSmith & Wallace & Co Chartered Accountants
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
Director NameMr David Alexander Aitken
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2012(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence AddressSmith & Wallace & Co Chartered Accountants
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
Director NameMiss Leanne Gavin
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2015(2 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 June 2018)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressSmith & Wallace & Co Chartered Accountants
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
Director NameMiss Nikki Catherine Sanders
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2015(2 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 23 September 2022)
RoleManager
Country of ResidenceEngland
Correspondence AddressSmith & Wallace & Co Chartered Accountants
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland

Location

Registered AddressSmith & Wallace & Co Chartered Accountants
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock South
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Brian Hamilton
50.00%
Ordinary
50 at £1David Aitken
50.00%
Ordinary

Financials

Year2014
Net Worth£18,593
Current Liabilities£21,800

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 November 2023 (5 months, 3 weeks ago)
Next Return Due19 November 2024 (6 months, 4 weeks from now)

Filing History

12 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
19 August 2020Micro company accounts made up to 31 March 2020 (4 pages)
5 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
24 June 2019Micro company accounts made up to 31 March 2019 (4 pages)
6 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
23 August 2018Micro company accounts made up to 31 March 2018 (4 pages)
17 June 2018Termination of appointment of Leanne Gavin as a director on 15 June 2018 (1 page)
17 June 2018Change of details for Mr Brian Hamilton as a person with significant control on 15 June 2018 (2 pages)
17 June 2018Cessation of David Alexander Aitken as a person with significant control on 15 June 2018 (1 page)
17 June 2018Termination of appointment of David Alexander Aitken as a director on 15 June 2018 (1 page)
14 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
15 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(6 pages)
26 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(6 pages)
5 November 2015Appointment of Miss Leanne Gavin as a director on 1 February 2015 (2 pages)
5 November 2015Appointment of Miss Nikki Catherine Sanders as a director on 1 February 2015 (2 pages)
5 November 2015Appointment of Miss Leanne Gavin as a director on 1 February 2015 (2 pages)
5 November 2015Appointment of Miss Leanne Gavin as a director on 1 February 2015 (2 pages)
5 November 2015Appointment of Miss Nikki Catherine Sanders as a director on 1 February 2015 (2 pages)
5 November 2015Appointment of Miss Nikki Catherine Sanders as a director on 1 February 2015 (2 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
21 August 2014Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
21 August 2014Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
13 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
13 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
13 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
5 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)