| Company Name | Ddphs Limited |
|---|---|
| Directors | Martin Davidson and Ruairidh MacDougall Downie |
| Company Status | Active |
| Company Number | SC609132 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2018(5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Martin Davidson |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Boswell Park Inverness IV2 3GA Scotland |
| Director Name | Mr Ruairidh MacDougall Downie |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Boswell Park Inverness IV2 3GA Scotland |
| Director Name | Jill Davidson |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2020(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 September 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Boswell Park Inverness IV2 3GA Scotland |
| Director Name | Toni Simpson |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2020(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 September 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Boswell Park Inverness IV2 3GA Scotland |
Location
| Registered Address | 11 Boswell Park Inverness IV2 3GA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 17 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 15 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 9 September 2022 | Micro company accounts made up to 30 September 2021 (9 pages) |
| 25 August 2022 | Termination of appointment of Toni Simpson as a director on 16 September 2021 (1 page) |
| 25 August 2022 | Termination of appointment of Jill Davidson as a director on 16 September 2021 (1 page) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 30 September 2020 (9 pages) |
| 16 September 2020 | Appointment of Jill Davidson as a director on 3 February 2020 (2 pages) |
| 9 September 2020 | Appointment of Toni Simpson as a director on 3 February 2020 (2 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with updates (5 pages) |
| 9 September 2020 | Change of details for Martin Davidson as a person with significant control on 26 September 2018 (2 pages) |
| 9 September 2020 | Notification of Ruairidh Macdougall Downie as a person with significant control on 26 September 2018 (2 pages) |
| 24 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 26 September 2018 | Incorporation Statement of capital on 2018-09-26
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