DOVECOT STUDIOS LIMITED

Overview

Company Name	DOVECOT STUDIOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC214852
Jurisdiction	Scotland
Date of Creation	Jan 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOVECOT STUDIOS LIMITED?

Weaving of textiles (13200) / Manufacturing
Manufacture of other carpets and rugs (13939) / Manufacturing
Artistic creation (90030) / Arts, entertainment and recreation
Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is DOVECOT STUDIOS LIMITED located?

Registered Office Address	10 Infirmary Street EH1 1LT Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of DOVECOT STUDIOS LIMITED?

Previous Company Names
Company Name	From	Until
ETC (2001) LIMITED	Jan 19, 2001	Jan 19, 2001
M M & S (2729) LIMITED	Jan 17, 2001	Jan 17, 2001

What are the latest accounts for DOVECOT STUDIOS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for DOVECOT STUDIOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for DOVECOT STUDIOS LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Termination of appointment of Alison Howe as a secretary on Mar 28, 2025	1 pages	TM02

Jan 22, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Termination of appointment of Alastair Eric Hotson Salvesen as a director on Dec 09, 2024	1 pages	TM01

Nov 29, 2024	Appointment of Ms Chloe Louise Kippen as a director on Nov 27, 2024	2 pages	AP01

Mar 25, 2024	Total exemption full accounts made up to Jun 30, 2023	16 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Apr 04, 2023	Total exemption full accounts made up to Jun 30, 2022	16 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	16 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Apr 07, 2021	Total exemption full accounts made up to Jun 30, 2020	19 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Apr 01, 2020	Total exemption full accounts made up to Jun 30, 2019	19 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 17, 2020 with updates	3 pages	CS01

Aug 27, 2019	Appointment of Mrs Lesley Mary Samuel Knox as a director on Aug 22, 2019	2 pages	AP01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	16 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Appointment of Alison Howe as a secretary on Nov 29, 2018	2 pages	AP03

Jan 22, 2019	Appointment of Celia Siloen Joicey as a director on Nov 29, 2018	2 pages	AP01

Jun 26, 2018	Termination of appointment of William Graeme Wallace as a secretary on Jun 25, 2018	1 pages	TM02

Apr 03, 2018	Total exemption full accounts made up to Jun 30, 2017	15 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Appointment of Mr William Graeme Wallace as a secretary on Jan 01, 2018	2 pages	AP03

Jan 04, 2018	Termination of appointment of David Wallace Douglas Weir as a director on Dec 31, 2017	1 pages	TM01

Jan 04, 2018	Termination of appointment of David Wallace Douglas Weir as a secretary on Dec 31, 2017	1 pages	TM02

View All Filings

Who are the officers of DOVECOT STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOICEY, Celia Siloen Infirmary Street EH1 1LT Edinburgh 10 Midlothian	Nov 29, 2018		Director	Infirmary Street EH1 1LT Edinburgh 10 Midlothian	Scotland	British	1972-1	Director	254526340001
KIPPEN, Chloe Louise Infirmary Street EH1 1LT Edinburgh 10 Midlothian	Nov 27, 2024		Director	Infirmary Street EH1 1LT Edinburgh 10 Midlothian	Scotland	British	1972-2	Fundraiser	198221940001
KNOX, Lesley Mary Samuel Infirmary Street EH1 1LT Edinburgh 10 Midlothian	Aug 22, 2019		Director	Infirmary Street EH1 1LT Edinburgh 10 Midlothian	Scotland	British	1953-9	Non-Executive Director	261818640001
LANG, Brian Andrew, Dr Infirmary Street EH1 1LT Edinburgh 10 Midlothian	Jun 14, 2017		Director	Infirmary Street EH1 1LT Edinburgh 10 Midlothian	Scotland	British	1945-12	Retired Academic	201367800001
SALVESEN, Elizabeth Evelyn Whitburgh House EH37 5SR Pathhead Midlothian	Jun 01, 2001		Director	Whitburgh House EH37 5SR Pathhead Midlothian	Scotland	British	1946-9	Company Director	74233990001
HOWE, Alison Infirmary Street EH1 1LT Edinburgh 10 Midlothian	Nov 29, 2018	Mar 28, 2025	Secretary	Infirmary Street EH1 1LT Edinburgh 10 Midlothian					254526690001
WALLACE, William Graeme Infirmary Street EH1 1LT Edinburgh 10 Midlothian	Jan 01, 2018	Jun 25, 2018	Secretary	Infirmary Street EH1 1LT Edinburgh 10 Midlothian					241672420001
WEIR, David Wallace Douglas Dirleton House Dirleton EH39 5EH North Berwick East Lothian	Oct 26, 2001	Dec 31, 2017	Secretary	Dirleton House Dirleton EH39 5EH North Berwick East Lothian		British		Company Director	76325550002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jan 17, 2001	Oct 26, 2001	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
SALVESEN, Alastair Eric Hotson Whitburgh House EH37 5SR Pathhead Midlothian	Jun 01, 2001	Dec 09, 2024	Director	Whitburgh House EH37 5SR Pathhead Midlothian	Scotland	British	1941-7	Company Director	189830004
WEIR, David Wallace Douglas Dirleton House Dirleton EH39 5EH North Berwick East Lothian	Jun 01, 2001	Dec 31, 2017	Director	Dirleton House Dirleton EH39 5EH North Berwick East Lothian	United Kingdom	British	1964-2	Company Director	76325550002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 17, 2001	Jun 01, 2001	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 17, 2001	Jun 01, 2001	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOVECOT STUDIOS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Dovecot Foundation

Apr 06, 2016

Infirmary Street

EH1 1LT Edinburgh

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Central Public Register At Companies House
Registration Number	Sc375263

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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