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DHSR INVESTMENTS LTD.

Company number SC688319

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2024	AD01	Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland to 323 Edinburgh House East Kilbride Glasgow G74 1LJ on 10 July 2024	View PDF Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland to 323 Edinburgh House East Kilbride Glasgow G74 1LJ on 10 July 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2023	AD01	Registered office address changed from 31 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland to 21 Hunter Street East Kilbride Glasgow G74 4LZ on 27 September 2023	View PDF Registered office address changed from 31 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland to 21 Hunter Street East Kilbride Glasgow G74 4LZ on 27 September 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Adam Ben Bernard as a person with significant control on 28 February 2021	View PDF Cessation of Adam Ben Bernard as a person with significant control on 28 February 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 480,000	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 480,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	PSC01	Notification of Adam Ben Bernard as a person with significant control on 22 February 2021	View PDF Notification of Adam Ben Bernard as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Adam Ben Bernard as a director on 23 February 2021	View PDF Appointment of Mr Adam Ben Bernard as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mrs Hazel Gordon as a director on 23 February 2021	View PDF Appointment of Mrs Hazel Gordon as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Robert Harris Morris as a director on 23 February 2021	View PDF Appointment of Mr Robert Harris Morris as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Gary Alexander Booth as a director on 23 February 2021	View PDF Termination of appointment of Gary Alexander Booth as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Mrs Susan Morris-Manuel as a director on 23 February 2021	View PDF Appointment of Mrs Susan Morris-Manuel as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AD01	Registered office address changed from Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS Scotland to 31 Broompark Drive Newton Mearns Glasgow G77 5DX on 23 February 2021	View PDF Registered office address changed from Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS Scotland to 31 Broompark Drive Newton Mearns Glasgow G77 5DX on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	PSC07	Cessation of Gary Alexander Booth as a person with significant control on 22 February 2021	View PDF Cessation of Gary Alexander Booth as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DHSR INVESTMENTS LTD.

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