DOVETAIL GAMES (SCOTLAND) LIMITED
Overview
| Company Name | DOVETAIL GAMES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC451539 |
| 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 DOVETAIL GAMES (SCOTLAND) LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is DOVETAIL GAMES (SCOTLAND) LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOVETAIL GAMES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOVETAIL GAMES LIMITED | Jun 04, 2013 | Jun 04, 2013 |
What are the latest accounts for DOVETAIL GAMES (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DOVETAIL GAMES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for DOVETAIL GAMES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Leigh Rissik as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Gemma Louise Johnson-Brown on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Leigh Rissik on Jul 22, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge SC4515390001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Feb 27, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Appointment of Mr Mark Deacon Ollard as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas William Field as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Neil Mcmicking as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Registration of charge SC4515390001, created on Jun 09, 2022 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Robert Charles O'farrell as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Leigh Rissik as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas William Field as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Change of details for Railsimulator.Com Limited as a person with significant control on Aug 31, 2016 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed dovetail games LIMITED\certificate issued on 26/10/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DOVETAIL GAMES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Gemma Louise | Director | Anchor Wharf The Historic Dockyard ME4 4TZ Chatham 3rd Floor North, Fitted Rigging House Kent England | England | British | Company Director | 246165920003 | ||||
| O'FARRELL, Robert Charles | Director | Fitted Rigging House, Anchor Wharf The Historic Dockyard ME4 4TZ Chatham 3rd Floor North Kent England | England | British | Director | 179055000001 | ||||
| OLLARD, Mark Deacon | Director | Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham 3rd Floor North Kent England | England | British | Director | 186167670001 | ||||
| BAINBRIDGE, William Steven | Director | Anchor Wharf The Historic Dockyard ME4 4TZ Chatham 3rd Floor North, Fitted Rigging House Kent United Kingdom | England | British | Company Director | 150910110001 | ||||
| BOULT, Richard David | Director | Anchor Wharf The Historic Dockyard ME4 4TZ Chatham 3rd Floor North, Fitted Rigging House Kent United Kingdom | England | British | Director | 57391140001 | ||||
| FIELD, Nicholas William | Director | Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham 3rd Floor North Kent England | England | British | Director | 274727930002 | ||||
| MCMICKING, Charles Neil | Director | Anchor Wharf The Historic Dockyard ME4 4TZ Chatham 3rd Floor North, Fitted Rigging House Kent United Kingdom | Scotland | British | Investment Manager | 146803650001 | ||||
| QUINN, Martin Alexander | Director | Whinnyhall Kinglassie KY5 0UB Lochgelly Whinnyhall House Fife Scotland | Scotland | British | Solicitor | 85462210001 | ||||
| RISSIK, Jonathan Leigh | Director | Fitted Rigging House, Anchor Wharf The Historic Dockyard ME4 4TZ Chatham 3rd Floor North Kent England | England | British | Director | 177616630003 |
Who are the persons with significant control of DOVETAIL GAMES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Railsimulator.Com Limited | Aug 31, 2016 | Anchor Wharf The Historic Dockyard ME4 4TZ Chatham 3rd Floor North, Fitted Rigging House Kent United Kingdom | 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