THE DOVETAIL AGENCY LIMITED
Overview
| Company Name | THE DOVETAIL AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211059 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DOVETAIL AGENCY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is THE DOVETAIL AGENCY LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DOVETAIL AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for THE DOVETAIL AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for THE DOVETAIL AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Jayne Margaret Alexander as a person with significant control on Mar 17, 2025 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Mark David Crook on Mar 17, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Jayne Margaret Alexander on Mar 17, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to 5 South Charlotte Street Edinburgh EH2 4AN on Mar 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Jayne Margaret Alexander on Jan 04, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Jayne Margaret Alexander as a person with significant control on Jan 04, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on May 06, 2021
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Director's details changed for Jayne Margaret Alexander on Mar 16, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Jayne Margaret Alexander as a person with significant control on Mar 16, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Jayne Margaret Alexander on Feb 24, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Jayne Margaret Alexander as a person with significant control on Feb 24, 2020 | 5 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Jayne Margaret Alexander as a person with significant control on May 01, 2017 | 2 pages | PSC04 | ||||||||||
Who are the officers of THE DOVETAIL AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, Mark David | Secretary | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | British | Project Manager | 98150130001 | |||||
| ALEXANDER, Jayne Margaret | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | England | British | Managing Director | 71881800010 | ||||
| ALLEN, James Samuel | Secretary | Tapwood House Reigate Road RH3 7BG Buckland Surrey | British | 71881810002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CROOK, Mark David | Director | 79 Trindles Road RH1 4JG South Nutfield Surrey | United Kingdom | British | Project Manager | 98150130001 |
Who are the persons with significant control of THE DOVETAIL AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jayne Margaret Alexander | Apr 06, 2016 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0