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DH 45 Ltd

DH 45 Ltd is an active company incorporated on 11 February 2008 with the registered office located in Edinburgh, City of Edinburgh. DH 45 Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
SC337658
Private limited company
Scottish Company
Age
17 years
Incorporated 11 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
3 Pitcairn Grove
Edinburgh
EH10 5DW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Feb 1973
Director • Managing Director • British • Lives in Scotland • Born in Sep 1971
Mr Douglas Grahame Hawkins
PSC • British • Lives in Scotland • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Robertson Facilities Management Limited
Douglas Grahame Hawkins is a mutual person.
Active
Robertson Construction Group Limited
Douglas Grahame Hawkins is a mutual person.
Active
Robertson Group (Holdings) Limited
Douglas Grahame Hawkins is a mutual person.
Active
Olifravan Limited
Douglas Grahame Hawkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£715
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£715
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 27 Jun 2025
Micro Accounts Submitted
6 Months Ago on 23 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Micro Accounts Submitted
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 13 Feb 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 27 Jun 2025
Micro company accounts made up to 31 January 2025
Submitted on 23 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 January 2024
Submitted on 9 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 8 Mar 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 9 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 8 Mar 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 13 Feb 2022
Repayment History
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