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, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for DOLBY MEDICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Howard Langton Taylor as a director on Feb 11, 2026 | 2 pages | AP01 | ||
Appointment of Mr Adam Parkins as a secretary on Feb 11, 2026 | 2 pages | AP03 | ||
Termination of appointment of Samantha Tyrer as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Simon Peter Clegg as a secretary on Feb 11, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Nov 08, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Dean Leighton Taylor Hallows as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Peter Keegans as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon Peter Clegg as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Johanna Elizabeth Deason as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Andrew James Gawman as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 20 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 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 | ||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINS, Adam | Secretary | Manor Farm Business Park Manor Loan FK9 5QD Stirling Units 1-3, Block 5 United Kingdom | 345285720001 | |||||||
| HALLOWS, Dean Leighton Taylor | Director | Manor Farm Business Park Manor Loan FK9 5QD Stirling Units 1-3, Block 5 United Kingdom | England | British | 205227160002 | |||||
| KEEGANS, Peter | Director | Manor Farm Business Park Manor Loan FK9 5QD Stirling Units 1-3, Block 5 United Kingdom | England | British | 340407970001 | |||||
| TAYLOR, Howard Langton | Director | Manor Farm Business Park Manor Loan FK9 5QD Stirling Units 1-3, Block 5 United Kingdom | England | British | 248437870001 | |||||
| CARROLL, Leo Damian | Secretary | Johnston Street PA1 1XQ Paisley 1 Renfrewshire Scotland | 236428960001 | |||||||
| CLEGG, Simon Peter | Secretary | Manor Farm Business Park Manor Loan FK9 5QD Stirling Units 1-3, Block 5 United Kingdom | 340407770001 | |||||||
| DEASON, Johanna Elizabeth | Secretary | Perry Way CM8 3SX Witham 6 England | 268041520001 | |||||||
| 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 | 251246070002 | |||||
| FORD, Timothy | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | United Kingdom | British | 37431800001 | |||||
| GAWMAN, Andrew James | Director | Manor Farm Business Park Manor Loan FK9 5QD Stirling Units 1-3, Block 5 United Kingdom | United Kingdom | British | 157660080002 | |||||
| GOODGER, Benjamin William | Director | Perry Way CM8 3SX Witham 6 England | England | British | 261463160002 | |||||
| GORDON, Derek | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | Scotland | Scottish | 173488630001 | |||||
| HOWIESON, Stuart | Director | Business Park Manor Loan FK9 5QD Stirling Manor Farm Scotland | Scotland | British | 174753380001 | |||||
| PANDYA, Nilesh Kundanlal | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | 277038750003 | |||||
| PRYDE, Iain | Director | Block 3 Manor Farm Business Park Manor Loan FK9 5QD Stirling Unit 1 Scotland | Scotland | British | 174699110001 | |||||
| RIALL, Tom | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | England | British | 177307320003 | |||||
| ROBSON, William Henry Mark | Director | Johnston Street PA1 1XQ Paisley 1 Renfrewshire Scotland | England | British | 57803420002 | |||||
| SHAFI KHAN, Mohammed Omar | Director | Johnston Street PA1 1XQ Paisley 1 Renfrewshire Scotland | United Kingdom | British | 239506860001 | |||||
| SPEIRS, Alan James | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | Scotland | British | 101931590001 | |||||
| STEPHENSON, Robert Mark | Director | Johnston Street PA1 1XQ Paisley 1 Renfrewshire Scotland | England | British | 134638650001 | |||||
| TYRER, Samantha | Director | Manor Farm Business Park Manor Loan FK9 5QD Stirling Units 1-3, Block 5 United Kingdom | England | British | 306343130002 | |||||
| WHEATSTONE, Mark Anthony | Director | Johnston Street PA1 1XQ Paisley 1 Renfrewshire Scotland | England | British | 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
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| Dd Group Holdings Ltd | Apr 06, 2016 | Perry Way CM8 3SX Witham 6 England | No | ||||||||||
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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