DHKK LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DHKK LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DHKK LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: SC339964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DHKK LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: SC339964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DHKK LIMITED - EDINBURGH
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
54 CORSTORPHINE ROAD
EDINBURGH
EH12 6JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP MARTIN LOVEGROVE | Sep 1971 | British | Director | 2020-11-27 | CURRENT |
| MISS LYNDSAY SHEILA ANNE GOWANS | Aug 1989 | British | Director | 2023-04-05 | CURRENT |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Secretary | 2008-03-20 UNTIL 2008-03-20 | RESIGNED | ||
| ANDREW LESLIE WARREN | Aug 1955 | British | Director | 2008-03-20 UNTIL 2019-04-01 | RESIGNED |
| RODERICK IAIN MORRISON | Jan 1958 | British | Director | 2008-03-20 UNTIL 2020-11-27 | RESIGNED |
| MR ROBERT JAMES HEANEY | Apr 1949 | British | Director | 2008-03-20 UNTIL 2009-09-30 | RESIGNED |
| JOHN BRAKELL DIXON | British | Director | 2008-03-20 UNTIL 2020-11-27 | RESIGNED | |
| MR RICHARD RONALD GARDINER BLANSKI | Nov 1963 | Scottish | Director | 2020-11-27 UNTIL 2024-04-01 | RESIGNED |
| RODERICK IAIN MORRISON | Jan 1958 | British | Secretary | 2008-03-20 UNTIL 2020-11-27 | RESIGNED |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Director | 2008-03-20 UNTIL 2008-03-20 | RESIGNED | ||
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Director | 2008-03-20 UNTIL 2008-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Martin Lovegrove | 2020-11-27 | 9/1971 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Richard Ronald Gardiner Blanski | 2020-11-27 | 11/1963 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roderick Iain Morrison | 2016-04-06 - 2020-11-27 | 1/1958 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Brakell Dixon | 2016-04-06 - 2020-11-27 | 3/1953 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Andrew Leslie Warren | 2016-04-06 - 2019-04-01 | 8/1955 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DHKK_LIMITED - Accounts | 2023-10-20 | 31-03-2023 | £49,442 Cash £37,991 equity |
| DHKK_LIMITED - Accounts | 2022-11-04 | 31-03-2022 | £82,534 Cash £66,514 equity |
| DHKK_LIMITED - Accounts | 2021-08-24 | 31-03-2021 | £36,397 Cash £17,843 equity |
| DHKK_LIMITED - Accounts | 2020-10-15 | 31-03-2020 | £98,878 Cash £146,729 equity |
| DHKK_LIMITED - Accounts | 2019-11-30 | 31-03-2019 | £178,697 Cash £187,473 equity |
| DHKK_LIMITED - Accounts | 2018-12-15 | 31-03-2018 | £155,760 Cash £156,541 equity |