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Home > Scotland > D.G.M. & F. (HOLDINGS) LIMITED
Company Information for

D.G.M. & F. (HOLDINGS) LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC049678
Private Limited Company
Active

Company Overview

About D.g.m. & F. (holdings) Ltd
D.G.M. & F. (HOLDINGS) LIMITED was founded on 1971-12-29 and has its registered office in Dundee. The organisation's status is listed as "Active". D.g.m. & F. (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
D.G.M. & F. (HOLDINGS) LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC049678
Company ID Number SC049678
Date formed 1971-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.G.M. & F. (HOLDINGS) LIMITED
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Company Officers of D.G.M. & F. (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2004-12-01
COLIN THOMAS GRAHAM
 Director 1991-10-18
GRAHAM ALEXANDER WILSON
 Director 1988-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN BRAND
 Director 1988-11-15 2018-05-31
DEREK JAMES REID
 Director 1988-11-15 2008-10-07
THORNTONS WS
 Company Secretary 1988-11-15 2004-11-30
ADRIAN ARTHUR MCGREGOR STEWART
 Director 1988-11-15 2000-05-31
DAVID ALLAN BRAND
 Director 1988-11-15 1998-06-30
JAMES STUART FAIR
 Director 1988-11-15 1998-06-30
DOUGLAS MACLEAN BLACK
 Nominated Director 1991-10-18 1994-06-30
ALLAN SALT BRAND
 Director 1988-11-15 1991-10-18
RONALD GORDON WALKER
 Director 1988-11-15 1991-10-18
ALEXANDER FRANCIS MCDONALD
 Director 1988-11-15 1988-11-16

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COLIN THOMAS GRAHAM PAGAN OSBORNE & GRACE TRUSTEES LIMITED Director 2017-09-01 CURRENT 1973-07-30 Active
COLIN THOMAS GRAHAM PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED Director 2017-09-01 CURRENT 2005-12-22 Active
COLIN THOMAS GRAHAM THORNTONS TRUSTEES LTD. Director 1995-07-14 CURRENT 1994-04-07 Active
COLIN THOMAS GRAHAM D.G.M. & F. (NOMINEES) LIMITED Director 1990-10-17 CURRENT 1970-04-30 Active
COLIN THOMAS GRAHAM WHITEHALL CHAMBERS TRUSTEES LIMITED Director 1988-12-01 CURRENT 1972-08-14 Active
GRAHAM ALEXANDER WILSON THORNTONS TRUSTEES LTD. Director 1994-04-28 CURRENT 1994-04-07 Active
GRAHAM ALEXANDER WILSON THORNTONS PROPERTIES LIMITED Director 1992-05-23 CURRENT 1988-07-21 Active
GRAHAM ALEXANDER WILSON WHITEHALL CHAMBERS TRUSTEES LIMITED Director 1988-11-15 CURRENT 1972-08-14 Active
GRAHAM ALEXANDER WILSON D.G.M. & F. (NOMINEES) LIMITED Director 1988-11-15 CURRENT 1970-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALEXANDER WILSON
2022-01-17Director's details changed for Mr David Murray Etherington on 2021-12-17
2022-01-17CH01Director's details changed for Mr David Murray Etherington on 2021-12-17
2021-09-27AP01DIRECTOR APPOINTED MR DAVID MURRAY ETHERINGTON
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRAND
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 41
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 41
2015-10-07AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 41
2014-09-18AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-12AR0117/09/12 ANNUAL RETURN FULL LIST
2012-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-20AR0117/09/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRAND / 28/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS GRAHAM / 28/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER WILSON / 28/09/2010
2010-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-22363aReturn made up to 17/09/09; full list of members
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-12MEM/ARTSARTICLES OF ASSOCIATION
2008-10-31RES01ADOPT ARTICLES 27/10/2008
2008-10-23363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR DEREK REID
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILSON / 01/01/2008
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-19363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-18288cSECRETARY'S PARTICULARS CHANGED
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-23363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-14288bSECRETARY RESIGNED
2004-10-25363aRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-27363aRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-23363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/01
2001-10-22363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-12288bDIRECTOR RESIGNED
2000-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-29363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-12288bDIRECTOR RESIGNED
1998-11-12363sRETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-11-12288bDIRECTOR RESIGNED
1998-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-14363sRETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-17287REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 40 CASTLE STREET DUNDEE DD1 3AQ
1996-10-30363sRETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1996-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-11363sRETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1995-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-17ELRESS386 DISP APP AUDS 31/12/94
1995-01-17ELRESS369(4) SHT NOTICE MEET 31/12/94
1994-10-12363sRETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
1994-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-26SRES03EXEMPTION FROM APPOINTING AUDITORS 04/08/94
1994-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-12288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to D.G.M. & F. (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.G.M. & F. (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D.G.M. & F. (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.G.M. & F. (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 41
Shareholder Funds 2012-01-01 £ 41

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.G.M. & F. (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.G.M. & F. (HOLDINGS) LIMITED
Trademarks
We have not found any records of D.G.M. & F. (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY D.G.M. & F. (NOMINEES) LIMITED 1973-12-19 Outstanding

We have found 1 mortgage charges which are owed to D.G.M. & F. (HOLDINGS) LIMITED

Income
Government Income
We have not found government income sources for D.G.M. & F. (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as D.G.M. & F. (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where D.G.M. & F. (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.G.M. & F. (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.G.M. & F. (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD1 4BJ