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

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General information

Name:

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

Office Address:

Whitehall House 33 Yeaman Shore DD1 4BJ Dundee

Number: SC047471

Incorporation date: 1970-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1970 marks the start of D.g.m. & F. (nominees) Limited, the firm which is located at Whitehall House, 33 Yeaman Shore, Dundee. This means it's been 54 years D.g.m. & F. (nominees) has existed in the UK, as the company was founded on 30th April 1970. The firm Companies House Reg No. is SC047471 and the company post code is DD1 4BJ. The enterprise's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. D.g.m. & F. (nominees) Ltd reported its latest accounts for the financial year up to December 31, 2022. The firm's latest confirmation statement was submitted on September 17, 2023.

From the information we have gathered, this specific firm was built in 1970 and has so far been supervised by twelve directors, and out this collection of individuals three (Ewan M., David E. and Colin G.) are still active. Another limited company has been appointed as one of the secretaries of this company: Thorntons Law Llp.

Financial data based on annual reports

Company staff

Ewan M.

Role: Director

Appointed: 21 September 2021

Latest update: 19 February 2024

David E.

Role: Director

Appointed: 21 September 2021

Latest update: 19 February 2024

Thorntons Law Llp

Role: Corporate Secretary

Appointed: 01 December 2004

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

Latest update: 19 February 2024

Colin G.

Role: Director

Appointed: 17 October 1990

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: 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 registration number Sc051204.

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
End Date For Period Covered By Report 2013-12-31
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 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
53
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