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D.m. Hall & Son Limited


Founded in 1988, D.m. Hall & Son, classified under reg no. SC114150 is an active company. Currently registered at 17 Corstorphine Road EH12 6DD, the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - John M., appointed on 19 August 2021. In addition, a secretary was appointed - Alan P., appointed on 28 February 2005. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John R. who worked with the the firm until 28 February 2005.

D.m. Hall & Son Limited Address / Contact

Office Address 17 Corstorphine Road
Office Address2 Edinburgh
Town
Post code EH12 6DD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC114150
Date of Incorporation Mon, 24th Oct 1988
Industry Non-trading company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

John M.

Position: Director

Appointed: 19 August 2021

Alan P.

Position: Secretary

Appointed: 28 February 2005

Eric C.

Position: Director

Appointed: 30 June 2017

Resigned: 19 August 2021

Keith J.

Position: Director

Appointed: 21 April 2006

Resigned: 31 July 2017

William K.

Position: Director

Appointed: 21 April 2006

Resigned: 31 July 2017

John R.

Position: Secretary

Appointed: 08 May 1990

Resigned: 28 February 2005

Max M.

Position: Director

Appointed: 08 May 1990

Resigned: 21 April 2006

John Y.

Position: Director

Appointed: 08 May 1990

Resigned: 01 February 2005

Md Secretaries Limited

Position: Corporate Nominee Director

Appointed: 24 October 1988

Resigned: 08 May 1991

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1988

Resigned: 08 May 1991

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Dm Hall Llp from Edinburgh, Scotland. This PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dm Hall Llp

17 Corstorphine Road, Edinburgh, EH12 6DD, Scotland

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So301144
Notified on 8 November 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2222      
Balance Sheet
Cash Bank On Hand   2222222
Net Assets Liabilities   2222222
Cash Bank In Hand2222      
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, August 2023
Free Download (2 pages)

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