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DAWGHOUSE LTD

DAWGHOUSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAWGHOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC481925
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAWGHOUSE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DAWGHOUSE LTD located?

    Registered Office Address
    10 Blackbraes Way
    Newmachar
    AB21 0WF Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWGHOUSE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for DAWGHOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jul 10, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from * 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom* on Jul 10, 2014

    		1 pagesAD01

    Termination of appointment of Innes Miller as a director

    		1 pagesTM01

    Termination of appointment of James and George Collie Llp as a secretary

    		1 pagesTM02

    Appointment of Mr James Murray Stewart as a director

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DAWGHOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, James Murray
    Blackbraes Way
    Newmachar
    AB21 0WF Aberdeen
    10
    Scotland
    		Director
    Blackbraes Way
    Newmachar
    AB21 0WF Aberdeen
    10
    Scotland
    		ScotlandBritishCompany Director112108660001
    JAMES AND GEORGE COLLIE LLP
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    Aberdeenshire
    United Kingdom
    		Secretary
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO304786
    		28350006
    MILLER, Innes Richard
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    United Kingdom
    		Director
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    United Kingdom
    		ScotlandBritishSolicitor803790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAWGHOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stewart
    Blackbraes Way
    Newmachar
    AB21 0WF Aberdeen
    10
    		Apr 06, 2016
    Blackbraes Way
    Newmachar
    AB21 0WF Aberdeen
    10
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alison Stewart
    Blackbraes Way
    Newmachar
    AB21 0WF Aberdeen
    10
    		Apr 06, 2016
    Blackbraes Way
    Newmachar
    AB21 0WF Aberdeen
    10
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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