Based in Glasgow, D & H Cohen Ltd was registered on 25 April 1945, it's status at Companies House is "Active". The business has 2 directors listed as Broadberry, Roger Ian Harry, Mccoy, Vincent Samuel. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCOY, Vincent Samuel | N/A | 25 January 1990 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROADBERRY, Roger Ian Harry | 01 November 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 June 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| PSC02 - N/A | 27 June 2017 | |
| CS01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| AP03 - Appointment of secretary | 01 November 2016 | |
| TM02 - Termination of appointment of secretary | 01 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| CH04 - Change of particulars for corporate secretary | 18 August 2016 | |
| CH02 - Change of particulars for corporate director | 18 August 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 23 June 2015 | |
| CH04 - Change of particulars for corporate secretary | 29 May 2015 | |
| CH02 - Change of particulars for corporate director | 29 May 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AD01 - Change of registered office address | 16 April 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH02 - Change of particulars for corporate director | 21 June 2010 | |
| AA - Annual Accounts | 08 March 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 363a - Annual Return | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| 287 - Change in situation or address of Registered Office | 11 February 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| 353 - Register of members | 20 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
| 363s - Annual Return | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 363a - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 419a(Scot) - N/A | 18 November 2004 | |
| 419a(Scot) - N/A | 11 November 2004 | |
| 419a(Scot) - N/A | 11 November 2004 | |
| 363a - Annual Return | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| AA - Annual Accounts | 07 April 2003 | |
| AUD - Auditor's letter of resignation | 13 February 2003 | |
| AUD - Auditor's letter of resignation | 06 February 2003 | |
| AUD - Auditor's letter of resignation | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 287 - Change in situation or address of Registered Office | 13 March 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 225 - Change of Accounting Reference Date | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| RESOLUTIONS - N/A | 24 June 1999 | |
| RESOLUTIONS - N/A | 24 June 1999 | |
| RESOLUTIONS - N/A | 24 June 1999 | |
| RESOLUTIONS - N/A | 24 June 1999 | |
| AA - Annual Accounts | 24 June 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| AUD - Auditor's letter of resignation | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| AA - Annual Accounts | 22 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| 410(Scot) - N/A | 26 June 1997 | |
| RESOLUTIONS - N/A | 25 June 1997 | |
| RESOLUTIONS - N/A | 25 June 1997 | |
| MEM/ARTS - N/A | 25 June 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 June 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 June 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 June 1997 | |
| 287 - Change in situation or address of Registered Office | 15 April 1997 | |
| AA - Annual Accounts | 09 August 1996 | |
| 363s - Annual Return | 25 June 1996 | |
| 419a(Scot) - N/A | 21 June 1996 | |
| 419a(Scot) - N/A | 21 June 1996 | |
| 419a(Scot) - N/A | 21 June 1996 | |
| 419a(Scot) - N/A | 21 June 1996 | |
| 419a(Scot) - N/A | 21 June 1996 | |
| 419a(Scot) - N/A | 21 June 1996 | |
| 419a(Scot) - N/A | 21 June 1996 | |
| 419a(Scot) - N/A | 21 June 1996 | |
| 419a(Scot) - N/A | 28 May 1996 | |
| 419a(Scot) - N/A | 23 May 1996 | |
| 419a(Scot) - N/A | 23 May 1996 | |
| 419a(Scot) - N/A | 23 May 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 288 - N/A | 12 September 1995 | |
| 363s - Annual Return | 23 June 1995 | |
| AA - Annual Accounts | 09 September 1994 | |
| 363s - Annual Return | 08 July 1994 | |
| 288 - N/A | 08 July 1994 | |
| 288 - N/A | 19 May 1994 | |
| AA - Annual Accounts | 22 October 1993 | |
| 363s - Annual Return | 16 July 1993 | |
| 410(Scot) - N/A | 30 November 1992 | |
| 410(Scot) - N/A | 30 November 1992 | |
| 419a(Scot) - N/A | 10 November 1992 | |
| 419a(Scot) - N/A | 10 November 1992 | |
| AA - Annual Accounts | 27 October 1992 | |
| 288 - N/A | 08 September 1992 | |
| 410(Scot) - N/A | 30 July 1992 | |
| 410(Scot) - N/A | 30 July 1992 | |
| 410(Scot) - N/A | 24 July 1992 | |
| 466(Scot) - N/A | 24 July 1992 | |
| 410(Scot) - N/A | 20 July 1992 | |
| MEM/ARTS - N/A | 15 July 1992 | |
| RESOLUTIONS - N/A | 13 July 1992 | |
| 363s - Annual Return | 30 June 1992 | |
| 410(Scot) - N/A | 11 June 1992 | |
| 410(Scot) - N/A | 11 June 1992 | |
| 466(Scot) - N/A | 28 January 1992 | |
| 466(Scot) - N/A | 23 January 1992 | |
| 363a - Annual Return | 05 December 1991 | |
| AA - Annual Accounts | 28 November 1991 | |
| 410(Scot) - N/A | 20 September 1991 | |
| 410(Scot) - N/A | 20 September 1991 | |
| 410(Scot) - N/A | 06 September 1991 | |
| 410(Scot) - N/A | 24 July 1991 | |
| 288 - N/A | 20 May 1991 | |
| 288 - N/A | 20 May 1991 | |
| 288 - N/A | 20 May 1991 | |
| 288 - N/A | 20 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 May 1991 | |
| RESOLUTIONS - N/A | 07 May 1991 | |
| MEM/ARTS - N/A | 07 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 363 - Annual Return | 10 December 1990 | |
| 288 - N/A | 20 February 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| AA - Annual Accounts | 19 December 1989 | |
| CERTNM - Change of name certificate | 04 April 1989 | |
| 363 - Annual Return | 20 December 1988 | |
| AA - Annual Accounts | 20 December 1988 | |
| 288 - N/A | 11 July 1988 | |
| CERTNM - Change of name certificate | 11 May 1988 | |
| CERTNM - Change of name certificate | 10 May 1988 | |
| 288 - N/A | 29 February 1988 | |
| 288 - N/A | 08 January 1988 | |
| 288 - N/A | 13 November 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1987 | |
| 363 - Annual Return | 19 October 1987 | |
| AA - Annual Accounts | 09 October 1987 | |
| 288 - N/A | 06 January 1987 | |
| 363 - Annual Return | 15 October 1986 | |
| AA - Annual Accounts | 08 October 1986 | |
| MISC - Miscellaneous document | 25 April 1945 | |
| NEWINC - New incorporation documents | 25 April 1945 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 June 1997 | Fully Satisfied |
N/A |
| Standard security | 17 November 1992 | Fully Satisfied |
N/A |
| Standard security | 17 November 1992 | Fully Satisfied |
N/A |
| Standard security | 22 July 1992 | Fully Satisfied |
N/A |
| Standard security | 22 July 1992 | Fully Satisfied |
N/A |
| Guarantee and debenture | 06 July 1992 | Fully Satisfied |
N/A |
| Bond & floating charge | 06 July 1992 | Fully Satisfied |
N/A |
| Standard security | 22 May 1992 | Fully Satisfied |
N/A |
| Standard security | 22 May 1992 | Fully Satisfied |
N/A |
| Standard security | 03 September 1991 | Fully Satisfied |
N/A |
| Standard security | 03 September 1991 | Fully Satisfied |
N/A |
| Standard security | 03 September 1991 | Fully Satisfied |
N/A |
| Floating charge | 19 August 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 July 1991 | Fully Satisfied |
N/A |
