DOLBY MEDICAL LIMITED
Overview
| Company Name | DOLBY MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC436429 |
| 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 DOLBY MEDICAL LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is DOLBY MEDICAL LIMITED located?
| Registered Office Address | Units 1-3, Block 5 Manor Farm Business Park Manor Loan FK9 5QD Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOLBY MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAFFORD 51 LIMITED | Nov 08, 2012 | Nov 08, 2012 |
What are the latest accounts for DOLBY MEDICAL 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 DOLBY MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for DOLBY MEDICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | AGREEMENT2 | ||
legacy | pages | GUARANTEE2 | ||
Director's details changed for Mr Nilesh Kundanlal Pandya on Oct 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Samantha Tyrer on Aug 26, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Andrew James Gawman as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Benjamin William Goodger as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 19 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
Appointment of Mrs Samantha Tyrer as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gervase Paul Adams as a director on Mar 01, 2023 | 1 pages | TM01 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||
Change of details for Dd Group Holdings Ltd as a person with significant control on Jun 08, 2022 | 2 pages | PSC05 | ||
Who are the officers of DOLBY MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEASON, Johanna Elizabeth | Secretary | Perry Way CM8 3SX Witham 6 England | 268041520001 | |||||||
| GAWMAN, Andrew James | Director | Manor Farm Business Park Manor Loan FK9 5QD Stirling Units 1-3, Block 5 United Kingdom | United Kingdom | British | Cfo | 157660080002 | ||||
| TYRER, Samantha | Director | Manor Farm Business Park Manor Loan FK9 5QD Stirling Units 1-3, Block 5 United Kingdom | England | British | Ceo | 306343130002 | ||||
| CARROLL, Leo Damian | Secretary | Johnston Street PA1 1XQ Paisley 1 Renfrewshire Scotland | 236428960001 | |||||||
| ROBSON, William Henry Mark | Secretary | Johnston Street PA1 1XQ Paisley 1 Renfrewshire Scotland | 207123820001 | |||||||
| ADAMS, Gervase Paul | Director | Perry Way CM8 3SX Witham 6 England | England | British | Director | 251246070002 | ||||
| FORD, Timothy | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | United Kingdom | British | Company Director | 37431800001 | ||||
| GOODGER, Benjamin William | Director | Perry Way CM8 3SX Witham 6 England | United Kingdom | British | Company Director | 261463160002 | ||||
| GORDON, Derek | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | Scotland | Scottish | Service Director | 173488630001 | ||||
| HOWIESON, Stuart | Director | Business Park Manor Loan FK9 5QD Stirling Manor Farm Scotland | Scotland | British | Operations Director | 174753380001 | ||||
| PANDYA, Nilesh Kundanlal | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | Chief Financial Officer | 277038750003 | ||||
| PRYDE, Iain | Director | Block 3 Manor Farm Business Park Manor Loan FK9 5QD Stirling Unit 1 Scotland | Scotland | British | Product Manager | 174699110001 | ||||
| RIALL, Tom | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | England | British | Director | 177307320003 | ||||
| ROBSON, William Henry Mark | Director | Johnston Street PA1 1XQ Paisley 1 Renfrewshire Scotland | England | British | Chief Financial Officer | 57803420002 | ||||
| SHAFI KHAN, Mohammed Omar | Director | Johnston Street PA1 1XQ Paisley 1 Renfrewshire Scotland | United Kingdom | British | Chief Financial Officer | 239506860001 | ||||
| SPEIRS, Alan James | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | Scotland | British | Director | 101931590001 | ||||
| STEPHENSON, Robert Mark | Director | Johnston Street PA1 1XQ Paisley 1 Renfrewshire Scotland | England | British | Finance Director | 134638650001 | ||||
| WHEATSTONE, Mark Anthony | Director | Johnston Street PA1 1XQ Paisley 1 Renfrewshire Scotland | England | British | Technical Sales Director | 207122820001 |
Who are the persons with significant control of DOLBY MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnstone Equityco 1 Limited | Apr 06, 2016 | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dd Group Holdings Ltd | Apr 06, 2016 | Perry Way CM8 3SX Witham 6 England | No | ||||||||||
| |||||||||||||
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