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Company Information for

DH LIVERPOOL LIMITED

MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, MIDLOTHIAN, EH4 2BN,

Company Registration Number

SC314475

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Dh Liverpool Ltd

DH LIVERPOOL LIMITED was founded on 2007-01-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Dh Liverpool Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DH LIVERPOOL LIMITED

Legal Registered Office

MAIDENCRAIG HOUSE
192 QUEENSFERRY ROAD
EDINBURGH
MIDLOTHIAN
EH4 2BN
Other companies in EH4

Previous Names

TM 1284 LIMITED

03/07/2007

Filing Information

Company Number		SC314475
Company ID Number		SC314475
Date formed		2007-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2020
Account next due		31/05/2022
Latest return		11/01/2016
Return next due		08/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB915633426~~

Last Datalog update:	2021-06-02 10:41:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DH LIVERPOOL LIMITED

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Company Officers of DH LIVERPOOL LIMITED

Current Directors

Officer	Role	Date Appointed
MARY ANNE MCADAM	Company Secretary	2012-12-28
RODERICK MCKENZIE PETRIE	Director	2008-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM HENRY ROBSON	Company Secretary	2009-03-13	2012-12-28
THOMAS FREDERICK TEVIOT HARRISON	Director	2009-04-30	2011-09-30
TM COMPANY SERVICES LIMITED	Nominated Secretary	2007-01-11	2009-03-13
BRUCE ANDREW HARE	Director	2007-07-03	2009-03-13
MICHAEL LEE DICKSON	Director	2007-07-03	2009-01-15
SEAN MAXWELL	Director	2007-07-03	2009-01-15
CHARLES ST CLAIR MARTIN	Director	2007-07-03	2008-11-30
AILEEN PRINGLE	Director	2007-07-03	2008-10-08
REYNARD NOMINEES LIMITED	Nominated Director	2007-01-11	2007-07-03
TM COMPANY SERVICES LIMITED	Nominated Director	2007-01-11	2007-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RODERICK MCKENZIE PETRIE	FIFERS10 LIMITED	Director	2017-10-27	CURRENT	2006-10-24	Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE	STRAITON PARK LIMITED	Director	2017-10-27	CURRENT	1995-10-23	Active
RODERICK MCKENZIE PETRIE	PEREGRINE EDINBURGH LIMITED	Director	2017-10-27	CURRENT	1991-07-09	Active
RODERICK MCKENZIE PETRIE	HALECROWN PROPERTIES LIMITED	Director	2017-08-03	CURRENT	2017-05-30	Active
RODERICK MCKENZIE PETRIE	HDH 2016 LIMITED	Director	2017-02-06	CURRENT	2016-11-23	Active
RODERICK MCKENZIE PETRIE	CREST INVESTMENTS DUMBARTON LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE	AB AMENITY ASSETS LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE	ST. VINCENT STREET (354) LIMITED	Director	2013-03-06	CURRENT	2001-11-22	Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE	MAIDENCRAIG PROPERTIES (NO. 2) LIMITED	Director	2012-03-05	CURRENT	2008-09-10	Dissolved 2017-05-30
RODERICK MCKENZIE PETRIE	MAIDENCRAIG PROPERTIES (NO. 3) LIMITED	Director	2012-03-05	CURRENT	2008-09-10	Dissolved 2017-05-30
RODERICK MCKENZIE PETRIE	MAIDENCRAIG PROPERTIES LIMITED	Director	2012-03-05	CURRENT	2008-09-11	Dissolved 2017-05-30
RODERICK MCKENZIE PETRIE	HALECROWN PRODUCTS LIMITED	Director	2012-03-05	CURRENT	1997-12-01	Dissolved 2017-05-30
RODERICK MCKENZIE PETRIE	BROWNSTAR ASSOCIATES LIMITED	Director	2012-03-05	CURRENT	1997-12-01	Dissolved 2017-06-13
RODERICK MCKENZIE PETRIE	MAIDENCRAIG VENTURES LIMITED	Director	2012-03-05	CURRENT	2008-09-10	Active
RODERICK MCKENZIE PETRIE	MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED	Director	2012-03-05	CURRENT	2008-09-10	Liquidation
RODERICK MCKENZIE PETRIE	MAIDENCRAIG VENTURES (NO. 2) LIMITED	Director	2012-03-05	CURRENT	2008-09-10	Active
RODERICK MCKENZIE PETRIE	MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED	Director	2012-03-05	CURRENT	2008-09-10	Liquidation
RODERICK MCKENZIE PETRIE	MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED	Director	2012-03-05	CURRENT	2008-09-10	Liquidation
RODERICK MCKENZIE PETRIE	MAIDENCRAIG INVESTMENTS (NO.4) LIMITED	Director	2012-03-05	CURRENT	1997-12-01	Liquidation
RODERICK MCKENZIE PETRIE	BROWNSTONE INVESTMENTS LIMITED	Director	2012-01-27	CURRENT	1997-12-01	Active
RODERICK MCKENZIE PETRIE	MAIDENCRAIG INVESTMENTS LIMITED	Director	2012-01-27	CURRENT	2003-04-09	Active
RODERICK MCKENZIE PETRIE	CREST PROPERTY SERVICES LIMITED	Director	2012-01-26	CURRENT	1983-01-31	Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE	ORRMAC (NO:810) LIMITED	Director	2012-01-25	CURRENT	1997-03-25	Active
RODERICK MCKENZIE PETRIE	HALECREST INVESTMENTS (NO. 2) LIMITED	Director	2012-01-25	CURRENT	1992-11-06	Active
RODERICK MCKENZIE PETRIE	LORNE PROPERTIES LIMITED	Director	2012-01-25	CURRENT	1999-07-08	Active
RODERICK MCKENZIE PETRIE	3SVP LIMITED	Director	2011-05-27	CURRENT	2011-05-27	Active
RODERICK MCKENZIE PETRIE	DUDDINGSTON HOUSE SOUTHERN LIMITED	Director	2009-03-13	CURRENT	2004-02-12	Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE	DUDDINGSTON HOUSE RENFIELD STREET LIMITED	Director	2008-10-08	CURRENT	2003-02-10	Active
RODERICK MCKENZIE PETRIE	DH BRADFORD LIMITED	Director	2008-10-08	CURRENT	2006-06-08	Active
RODERICK MCKENZIE PETRIE	DH TORPHICHEN STREET LIMITED	Director	2008-10-08	CURRENT	2006-09-12	Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE	DH GLOUCESTER LIMITED	Director	2008-10-08	CURRENT	2005-04-13	Active
RODERICK MCKENZIE PETRIE	DH PLYMOUTH LIMITED	Director	2008-10-08	CURRENT	2007-01-11	Active
RODERICK MCKENZIE PETRIE	CREST INVESTMENTS DALKEITH LIMITED	Director	2008-09-25	CURRENT	2008-09-25	Active
RODERICK MCKENZIE PETRIE	SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE)	Director	2007-07-01	CURRENT	1903-09-29	Active
RODERICK MCKENZIE PETRIE	H.F.C.HOLDINGS LIMITED	Director	1997-01-22	CURRENT	1991-06-26	Liquidation
RODERICK MCKENZIE PETRIE	THE HIBERNIAN FOOTBALL CLUB LIMITED	Director	1996-09-18	CURRENT	1903-04-11	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.

Date	Document Type	Document Description
2021-08-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-05-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-07	DS01	Application to strike the company off the register
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-12-18	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-10-29	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-10	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	LATEST SOC	16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-05	LATEST SOC	05/09/17 STATEMENT OF CAPITAL;GBP 101
2017-09-05	SH01	31/08/17 STATEMENT OF CAPITAL GBP 101.00
2017-09-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-05	RES01	ADOPT ARTICLES 31/08/2017
2017-09-05	AA01	Previous accounting period extended from 31/03/17 TO 31/08/17
2017-09-05	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-08-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18	AR01	11/01/16 ANNUAL RETURN FULL LIST
2015-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26	AR01	11/01/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-23	466(Scot)	Alter floating charge 2
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24	AR01	11/01/14 ANNUAL RETURN FULL LIST
2013-06-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-23	AR01	11/01/13 ANNUAL RETURN FULL LIST
2012-12-28	AP03	Appointment of Mrs Mary Anne Mcadam as company secretary
2012-12-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM ROBSON
2012-11-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-03	AUD	AUDITOR'S RESIGNATION
2012-08-29	AUD	AUDITOR'S RESIGNATION
2012-01-23	AR01	11/01/12 ANNUAL RETURN FULL LIST
2012-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MCKENZIE PETRIE / 01/01/2012
2011-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON
2011-01-14	AR01	11/01/11 FULL LIST
2011-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-25	AA01	CURREXT FROM 30/11/2009 TO 31/03/2010
2010-01-19	AR01	11/01/10 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009
2010-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009
2009-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-05-27	288a	DIRECTOR APPOINTED THOMAS FREDERICK TEVIOT HARRISON
2009-04-29	288a	SECRETARY APPOINTED MALCOLM HENRY ROBSON
2009-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2009 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2009-04-29	288b	APPOINTMENT TERMINATED DIRECTOR BRUCE HARE
2009-04-29	288b	APPOINTMENT TERMINATED SECRETARY TM COMPANY SERVICES LIMITED
2009-02-16	288b	APPOINTMENT TERMINATED DIRECTOR SEAN MAXWELL
2009-02-16	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL LEE DICKSON
2009-02-04	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-05	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES MARTIN
2008-11-03	288b	APPOINTMENT TERMINATED DIRECTOR AILEEN PRINGLE
2008-10-27	288a	DIRECTOR APPOINTED RODERICK MCKENZIE PETRIE
2008-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-07-28	225	PREVSHO FROM 31/01/2008 TO 30/11/2007
2008-02-28	363a	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-07-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-07-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-07-18	288b	DIRECTOR RESIGNED
2007-07-18	288b	DIRECTOR RESIGNED
2007-07-18	88(2)R	AD 03/07/07--------- £ SI 58@1=58 £ SI 40@1=40 £ IC 2/100
2007-07-13	288a	NEW DIRECTOR APPOINTED
2007-07-13	288a	NEW DIRECTOR APPOINTED
2007-07-13	288a	NEW DIRECTOR APPOINTED
2007-07-13	RES12	VARYING SHARE RIGHTS AND NAMES
2007-07-13	288a	NEW DIRECTOR APPOINTED
2007-07-13	288a	NEW DIRECTOR APPOINTED
2007-07-03	CERTNM	COMPANY NAME CHANGED TM 1284 LIMITED CERTIFICATE ISSUED ON 03/07/07
2007-01-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to DH LIVERPOOL 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 DH LIVERPOOL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-07-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2007-07-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of DH LIVERPOOL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DH LIVERPOOL LIMITED

Trademarks

We have not found any records of DH LIVERPOOL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DH LIVERPOOL 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 (68100 - Buying and selling of own real estate) as DH LIVERPOOL LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where DH LIVERPOOL 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 DH LIVERPOOL 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 DH LIVERPOOL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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