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Company Information for

C & D DH LTD.

6 ST. COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 6AD,
Company Registration Number
SC191620
Private Limited Company
Liquidation

Company Overview

About C & D Dh Ltd.
C & D DH LTD. was founded on 1998-12-01 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". C & D Dh Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & D DH LTD.
 
Legal Registered Office
6 ST. COLME STREET
EDINBURGH
MIDLOTHIAN
EH3 6AD
Other companies in EH30
 
Previous Names
CDH LTD.06/02/2002
Filing Information
Company Number SC191620
Company ID Number SC191620
Date formed 1998-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2014-12-23
Return next due 2017-01-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 23:04:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & D DH LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GEOGHEGANS OUTSOURCING LIMITED   MORRISON KINGSLEY CONSULTANTS LIMITED
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
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 16 VENNEL SOUTH QUEENSFERRY WEST LOTHIAN EH30 9HT
2016-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN DENHOLM-HAY
2015-12-10TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN DENHOLM-HAY
2015-10-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAN DENHOLM-HAY / 16/06/2015
2015-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS DENHOLM-HAY
2015-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1916200001
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0123/12/14 FULL LIST
2015-01-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1916200001
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0123/12/13 FULL LIST
2013-12-04AR0101/12/13 FULL LIST
2013-11-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS JAMES DENHOLM-HYA / 13/06/2013
2013-06-13AP01DIRECTOR APPOINTED MR. ANGUS JAMES DENHOLM-HYA
2013-01-25AR0101/12/12 FULL LIST
2012-12-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MAHER
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET POTTER
2011-12-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-12-28AR0101/12/11 FULL LIST
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAN DENHOLM-HAY / 30/11/2011
2011-12-28CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN IAN DENHOLM-HAY / 30/11/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-17SH0116/03/11 STATEMENT OF CAPITAL GBP 100
2011-01-24SH0124/01/11 STATEMENT OF CAPITAL GBP 10
2011-01-20AP01DIRECTOR APPOINTED ANNA MAHER
2011-01-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-12-16AR0101/12/10 FULL LIST
2010-11-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2010-02-10AR0101/12/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET POTTER / 10/02/2010
2009-12-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2009-01-06288aSECRETARY APPOINTED DUNCAN DENHOLM-HAY
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE BUNTING
2009-01-01363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR ANGUS DENHOLM-HAY
2008-07-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-15288bDIRECTOR RESIGNED
2007-12-31363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-31288cSECRETARY'S PARTICULARS CHANGED
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-08288aNEW DIRECTOR APPOINTED
2007-09-08288bDIRECTOR RESIGNED
2007-01-30363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-30288bSECRETARY RESIGNED
2005-06-30288aNEW SECRETARY APPOINTED
2005-03-13288aNEW DIRECTOR APPOINTED
2005-03-13288bDIRECTOR RESIGNED
2005-01-04363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-01-04288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-13288bDIRECTOR RESIGNED
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-28288aNEW SECRETARY APPOINTED
2004-07-07288bSECRETARY RESIGNED
2004-07-07288cDIRECTOR'S PARTICULARS CHANGED
2004-01-21288aNEW DIRECTOR APPOINTED
2003-12-10363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to C & D DH LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-26
Resolutions for Winding-up2016-02-26
Meetings of Creditors2016-02-12
Fines / Sanctions
No fines or sanctions have been issued against C & D DH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 C & D DH LTD.

Intangible Assets
Patents
We have not found any records of C & D DH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C & D DH LTD.
Trademarks
We have not found any records of C & D DH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & D DH LTD.. 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 (86900 - Other human health activities) as C & D DH LTD. are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
THE CARE DIVISION LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where C & D DH LTD. 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyC&DDH LIMITEDEvent Date2016-02-23
Colin David Scott , Geoghegans , 6 St Colme Street, Edinburgh, EH3 6AD :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC&DDH LIMITEDEvent Date2016-02-23
Registered Office and Principal Trading Address: 16 Vennel, South Queensferry EH30 9HT Passed: 23 February 2016 At a general meeting of the above named company duly convened and held within the offices of Geoghegans, 6 St Colme Street, Edinburgh, EH3 6AD on 23 February 2016 . The following special resolution was duly passed: Resolution That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business and it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Colin D Scott , Licensed Insolvency Practitioner of Geoghegans , 6 St Colme Street, Edinburgh, EH3 6AD is hereby appointed liquidator for the purpose of such winding up. Duncan Denholm-Hay : 23 February 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyC & DDH LIMITEDEvent Date2016-02-04
(Formerly trading as Elite Homecarers) Registered Office and Trading Address: 16 Vennel South Queensferry EH30 9HT Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named company will be held within the offices of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD on 23 February 2016 at 10.30 am for the purposes specified in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, within the offices of Geoghegans, Chartered Accountants, 6 St Colme Street, Edinburgh EH3 6AD [email: colin.scott@geoghegans.co.uk Tel: 0131 225 4681] during the two business days preceding the above meeting. By Order of the Board.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & D DH LTD. 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 C & D DH LTD. any grants or awards.
Ownership
    We could not find any group structure information
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