DOLBY MEDICAL EBT TRUSTEE LIMITED
Overview
| Company Name | DOLBY MEDICAL EBT TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC475115 |
| 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 EBT TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DOLBY MEDICAL EBT TRUSTEE 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 are the latest accounts for DOLBY MEDICAL EBT TRUSTEE 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 DOLBY MEDICAL EBT TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for DOLBY MEDICAL EBT TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter Keegans as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Nilesh Kundanlal Pandya on Oct 12, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Benjamin William Goodger as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Miss Johanna Elizabeth Deason as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Benjamin William Goodger on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin William Goodger on Nov 01, 2022 | 2 pages | CH01 | ||
Cessation of Turnstone Equityco 1 Limited as a person with significant control on Jun 08, 2022 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Gervase Paul Adams as a director on Mar 01, 2023 | 1 pages | TM01 | ||
legacy | 45 pages | PARENT_ACC | ||
Registered office address changed from 1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland to Units 1-3, Block 5 Manor Farm Business Park Manor Loan Stirling FK9 5QD on Jun 08, 2022 | 1 pages | AD01 | ||
Termination of appointment of Nilesh Kundanlal Pandya as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Who are the officers of DOLBY MEDICAL EBT TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEGG, Simon Peter | Secretary | Manor Farm Business Park Manor Loan FK9 5QD Stirling Units 1-3, Block 5 United Kingdom | 340401960001 | |||||||
| KEEGANS, Peter | Director | Manor Farm Business Park Manor Loan FK9 5QD Stirling Units 1-3, Block 5 United Kingdom | England | British | 340401570001 | |||||
| CARROLL, Leo Damian | Secretary | Johnston Street PA1 1XQ Paisley 1 Renfrewshire Scotland | 236418090001 | |||||||
| ROBSON, William Henry Mark | Secretary | Johnston Street PA1 1XQ Paisley 1 Renfrewshire Scotland | 207124510001 | |||||||
| ADAMS, Gervase Paul | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | 251246070001 | |||||
| DEASON, Johanna Elizabeth | Director | Manor Farm Business Park Manor Loan FK9 5QD Stirling Units 1-3, Block 5 United Kingdom | England | British | 314237530001 | |||||
| FORD, Timothy | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | United Kingdom | British | 37431800001 | |||||
| GOODGER, Benjamin William | Director | Manor Farm Business Park Manor Loan FK9 5QD Stirling Units 1-3, Block 5 United Kingdom | United Kingdom | British | 261463160002 | |||||
| PANDYA, Nilesh Kundanlal | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | 277038750003 | |||||
| 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 | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | Scotland | British | 101931590001 | |||||
| STEPHENSON, Robert Mark | Director | Johnston Street PA1 1XQ Paisley 1 Renfrewshire Scotland | England | British | 134638650001 | |||||
| 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 EBT TRUSTEE 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 | ||||||||||
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Natures of Control
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| Dolby Medical Limited | Apr 06, 2016 | Johnston Street PA1 1XQ Paisley 1 Renfreshire Scotland | 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