| Company Name | DHMO Limited |
|---|---|
| Directors | Owen McLaren and David Wilson |
| Company Status | Active |
| Company Number | SC546470 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2016(7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Owen McLaren |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(2 days after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr David Wilson |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(2 days after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 September 2016(same day as company formation) |
| Correspondence Address | 5 Albert Street Aberdeen AB10 1UT Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 23 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 22 February 2022 | Notification of Dhmo Group Limited as a person with significant control on 21 February 2022 (2 pages) |
| 21 February 2022 | Cessation of Dhmo Group Limited as a person with significant control on 21 February 2022 (1 page) |
| 27 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 1 October 2020 | Notification of Dhmo Group Limited as a person with significant control on 31 August 2020 (1 page) |
| 1 October 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
| 1 October 2020 | Cessation of Owen Mclaren as a person with significant control on 31 August 2020 (1 page) |
| 1 October 2020 | Cessation of David Wilson as a person with significant control on 31 August 2020 (1 page) |
| 3 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 8 February 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 27 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 4 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 4 June 2018 (1 page) |
| 4 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 4 June 2018 (1 page) |
| 5 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 27 September 2017 | Notification of David Wilson as a person with significant control on 30 September 2016 (2 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 27 September 2017 | Notification of Owen Mclaren as a person with significant control on 30 September 2016 (2 pages) |
| 27 September 2017 | Notification of Owen Mclaren as a person with significant control on 30 September 2016 (2 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 27 September 2017 | Withdrawal of a person with significant control statement on 27 September 2017 (2 pages) |
| 27 September 2017 | Notification of David Wilson as a person with significant control on 30 September 2016 (2 pages) |
| 27 September 2017 | Withdrawal of a person with significant control statement on 27 September 2017 (2 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 16 March 2017 | Resolutions
|
| 16 March 2017 | Resolutions
|
| 7 March 2017 | Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page) |
| 7 March 2017 | Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page) |
| 14 November 2016 | Appointment of Owen Mclaren as a director on 30 September 2016 (2 pages) |
| 14 November 2016 | Appointment of Owen Mclaren as a director on 30 September 2016 (2 pages) |
| 14 November 2016 | Termination of appointment of Simon Henry Dyer Cowie as a director on 30 September 2016 (1 page) |
| 14 November 2016 | Termination of appointment of Simon Henry Dyer Cowie as a director on 30 September 2016 (1 page) |
| 14 November 2016 | Appointment of David Wilson as a director on 30 September 2016 (2 pages) |
| 14 November 2016 | Appointment of David Wilson as a director on 30 September 2016 (2 pages) |
| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
|
| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
|