Introduction
Watch Company
D
DHP TECHNOLOGIES LIMITED
DHP TECHNOLOGIES LIMITED is an active company incorporated on 18 February 2016 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DHP TECHNOLOGIES LIMITED was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
SC527280
LTD Company
Age
10 Years
Incorporated 18 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 17 February 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 3 March 2026
For period ending 17 February 2026
Previous Company Names
DMWS 1072 LIMITED
From: 18 February 2016To: 18 May 2016
Address
19 Rutland Square Edinburgh, EH1 2BB,
Previous Addresses
16 Charlotte Square Edinburgh EH2 4DF
From: 18 February 2016To: 14 June 2022
4 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GREEN, John Gerard
ActiveRutland Square, EdinburghEH1 2BB
Born May 1976
Director
Appointed 10 May 2016
GREEN, John Gerard
Rutland Square, EdinburghEH1 2BB
Born May 1976
Director
10 May 2016
Active
HOWITT, David John Stewart
ActiveRutland Square, EdinburghEH1 2BB
Born November 1966
Director
Appointed 10 May 2016
HOWITT, David John Stewart
Rutland Square, EdinburghEH1 2BB
Born November 1966
Director
10 May 2016
Active
DM COMPANY SERVICES LIMITED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 18 Feb 2016
Resigned 10 May 2016
DM COMPANY SERVICES LIMITED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
18 Feb 2016
Resigned 10 May 2016
Resigned
GILCHRIST, Ewan Caldwell
ResignedCharlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 18 Feb 2016
Resigned 10 May 2016
GILCHRIST, Ewan Caldwell
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
18 Feb 2016
Resigned 10 May 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Castle European Limited
ActiveCharlotte Square, EdinburghEH2 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Castle European Limited
Charlotte Square, EdinburghEH2 4DF
Ownership of shares 75 to 100 percent
01 Jul 2016
Active
Filing History
25
Description
Type
Date Filed
Document
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2016