Company NameDLSH Ltd
DirectorDavid Lorcan Stewart Henderson
Company StatusActive
Company NumberSC503169
CategoryPrivate Limited Company
Incorporation Date13 April 2015(8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Director

Director NameDavid Lorcan Stewart Henderson
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Hawthorn Gardens
Loanhead
EH20 9EQ
Scotland

Location

Registered Address34 High Street
Bonnyrigg
EH19 2AA
Scotland
ConstituencyMidlothian
WardBonnyrigg
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return13 April 2023 (11 months, 2 weeks ago)
Next Return Due27 April 2024 (4 weeks, 1 day from now)

Charges

29 July 2018Delivered on: 2 August 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

2 September 2023Total exemption full accounts made up to 30 April 2023 (6 pages)
13 April 2023Confirmation statement made on 13 April 2023 with no updates (3 pages)
21 November 2022Total exemption full accounts made up to 30 April 2022 (13 pages)
13 April 2022Confirmation statement made on 13 April 2022 with no updates (3 pages)
14 July 2021Unaudited abridged accounts made up to 30 April 2021 (12 pages)
29 May 2021Change of details for Mr David Henderson as a person with significant control on 29 May 2021 (2 pages)
13 April 2021Confirmation statement made on 13 April 2021 with no updates (3 pages)
15 November 2020Unaudited abridged accounts made up to 30 April 2020 (12 pages)
13 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
1 September 2019Unaudited abridged accounts made up to 30 April 2019 (12 pages)
13 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 30 April 2018 (13 pages)
2 August 2018Registration of charge SC5031690001, created on 29 July 2018 (9 pages)
24 May 2018Director's details changed for David Lorcan Stewart Henderson on 24 May 2018 (2 pages)
13 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
17 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
9 January 2018Registered office address changed from C/O Vaporized 34 Street High Street Bonnyrigg Midlothian EH19 2AA Scotland to 34 High Street Bonnyrigg EH19 2AA on 9 January 2018 (1 page)
22 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
22 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(3 pages)
15 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(3 pages)
29 February 2016Registered office address changed from 62 Clermiston Road Edinburgh EH12 6XB United Kingdom to C/O Vaporized 34 Street High Street Bonnyrigg Midlothian EH19 2AA on 29 February 2016 (1 page)
29 February 2016Registered office address changed from 62 Clermiston Road Edinburgh EH12 6XB United Kingdom to C/O Vaporized 34 Street High Street Bonnyrigg Midlothian EH19 2AA on 29 February 2016 (1 page)
13 April 2015Incorporation
Statement of capital on 2015-04-13
  • GBP 1
(26 pages)
13 April 2015Incorporation
Statement of capital on 2015-04-13
  • GBP 1
(26 pages)