DOTMAR INVESTMENTS LIMITED
Overview
| Company Name | DOTMAR INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335410 |
| 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 DOTMAR INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is DOTMAR INVESTMENTS LIMITED located?
| Registered Office Address | C/O Mazars Llp 100 Queen Street G1 3DN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOTMAR INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 190 LIMITED | Dec 17, 2007 | Dec 17, 2007 |
What are the latest accounts for DOTMAR INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DOTMAR INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for DOTMAR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on Feb 14, 2018 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DOTMAR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, David James | Secretary | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp Scotland | British | Solicitor | 738120001 | |||||
| BOYCE, David James | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp Scotland | Scotland | British | Solicitor | 738120001 | ||||
| BOYCE, Martina | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp Scotland | Scotland | British | None | 142248310005 | ||||
| STEWART, Dorothy Sheila | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp Scotland | Scotland | British | None | 92834730001 | ||||
| STEWART, Joseph Brian | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp Scotland | Scotland | British | Company Director | 1133730001 | ||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 665080003 | |||||||
| HBJGW LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 900030250001 |
Who are the persons with significant control of DOTMAR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul John Miller | Apr 06, 2016 | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph Brian Stewart | Apr 06, 2016 | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0