D.G.M. & F. (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
D.G.M. & F. (HOLDINGS) LIMITED
COMPANY NUMBER
SC049678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/12/1971
(52 years and 11 months old)
WEBSITE
THORNTONS-LAW.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 4BJ
50 Castle Street
Dundee
Angus
DD1 3RU
Whitehall House
33 Yeaman Shore
Dundee
Tayside
DD1 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEHALL CHAMBERS TRUSTEES LIMITED | Non-Trading | View Report |
| D.G.M. & F. (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D.G.M. & F. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.G.M. & F. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.G.M. & F. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/1991 - Present (33 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/12/2004 - Present (20years) Born in N/A |
Active | Secretary |
Current: 138 Past: 351 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/11/1988 - Present (36 years and 1 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 03/06/2022 | Graham Alexander Wilson (905838023) has left the board |
| 29/09/2021 | New Board Member Ewan Kenneth Miller (914215216) Appointed |
| 29/09/2021 | New Board Member David Murray Etherington (916963089) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 05/06/2018 | Stephen John Brand (900004393) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 17/10/2012 | New Annual Return filed |
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