D.g.m. & F. (holdings) Limited

General information

Name:

D.g.m. & F. (holdings) Ltd

Office Address:

Whitehall House 33 Yeaman Shore DD1 4BJ Dundee

Number: SC049678

Incorporation date: 1971-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

D.g.m. & F. (holdings) Limited,registered as Private Limited Company, based in Whitehall House, 33 Yeaman Shore, Dundee. The head office's postal code is DD1 4BJ. This company exists since Wednesday 29th December 1971. The business Companies House Reg No. is SC049678. This firm's principal business activity number is 74990: Non-trading company. The business most recent accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-09-17.

There's a group of three directors controlling this specific business at present, including Ewan M., David E. and Colin G. who have been doing the directors assignments since 2021. Another limited company has been appointed as one of the secretaries of this company: Thorntons Law Llp.

The companies with significant control over this firm include: Whitehall Chambers Trustees Limited owns over 3/4 of company shares. This business can be reached in Dundee at 33 Yeaman Shore, DD1 4BJ and was registered as a PSC under the reg no Sc051204.

Financial data based on annual reports

Company staff

Ewan M.

Role: Director

Appointed: 21 September 2021

Latest update: 4 April 2024

David E.

Role: Director

Appointed: 21 September 2021

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 01 December 2004

Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Latest update: 4 April 2024

Colin G.

Role: Director

Appointed: 18 October 1991

Latest update: 4 April 2024

People with significant control

Whitehall Chambers Trustees Limited
Address: Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc051204
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 June 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 16 June 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 June 2017
Annual Accounts 14 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 14 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
52
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