9DOTS HOLDINGS LIMITED

Overview

Company Name	9DOTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC482933
Jurisdiction	Scotland
Date of Creation	Jul 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 9DOTS HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 9DOTS HOLDINGS LIMITED located?

Registered Office Address	Pavilion 5 Macmerry Satellite Park EH33 1RY Macmerry East Lothian
Undeliverable Registered Office Address	No

What were the previous names of 9DOTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 461 LIMITED	Jul 25, 2014	Jul 25, 2014

What are the latest accounts for 9DOTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for 9DOTS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2025
Next Confirmation Statement Due	Apr 12, 2025
Next Confirmation Statement Made Up To	Mar 29, 2024
Overdue	No

What are the latest filings for 9DOTS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2024

Change of details for 2 Circles Communications Limited as a person with significant control on Oct 16, 2023

5 pages

PSC05

Apr 29, 2024

Accounts for a dormant company made up to Jul 31, 2023

5 pages

Apr 09, 2024

Confirmation statement made on Mar 29, 2024 with no updates

3 pages

CS01

Jun 15, 2023

Accounts for a dormant company made up to Jul 31, 2022

5 pages

Apr 04, 2023

Confirmation statement made on Mar 29, 2023 with no updates

3 pages

CS01

Jun 08, 2022

Accounts for a dormant company made up to Jul 31, 2021

3 pages

May 23, 2022

Confirmation statement made on Mar 29, 2022 with no updates

3 pages

CS01

Jun 28, 2021

Total exemption full accounts made up to Jul 31, 2020

6 pages

May 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 29, 2021

Confirmation statement made on Mar 29, 2021 with updates

4 pages

CS01

Mar 25, 2021

Director's details changed for Mr David Charles Phillips on Dec 11, 2019

2 pages

CH01

Sep 29, 2020

Director's details changed for Mr Mathew Owen Kirk on Dec 11, 2019

2 pages

CH01

Sep 18, 2020

Confirmation statement made on Jul 25, 2020 with updates

4 pages

CS01

Sep 09, 2020

Appointment of Mr James Neil Wilson as a secretary on Dec 11, 2019

2 pages

AP03

Mar 03, 2020

Termination of appointment of Angela Julie Mukherjee as a director on Dec 11, 2019

1 pages

TM01

Jan 07, 2020

Termination of appointment of Hbjg Secretarial Limited as a secretary on Dec 11, 2019

1 pages

TM02

Jan 07, 2020

Termination of appointment of Robin Kumar Mukherjee as a director on Dec 11, 2019

1 pages

TM01

Jan 07, 2020

Notification of 2 Circles Communications Limited as a person with significant control on Dec 11, 2019

2 pages

PSC02

Jan 07, 2020

Appointment of Mr David Charles Phillips as a director on Dec 11, 2019

2 pages

AP01

Jan 07, 2020

Appointment of Mr Alex James Moody as a director on Dec 11, 2019

2 pages

AP01

Jan 07, 2020

Appointment of Mr James Neil Wilson as a director on Dec 11, 2019

2 pages

AP01

Jan 07, 2020

Appointment of Mr Paul James Bradford as a director on Dec 11, 2019

2 pages

AP01

Jan 07, 2020

Appointment of Mr Mathew Owen Kirk as a director on Dec 11, 2019

2 pages

AP01

Jan 07, 2020

Cessation of Robin Kumar Mukherjee as a person with significant control on Dec 11, 2019

1 pages

PSC07

Jan 07, 2020

Cessation of Angela Julie Mukherjee as a person with significant control on Dec 11, 2019

1 pages

PSC07

View All Filings

Who are the officers of 9DOTS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILSON, James Neil

Dec 11, 2019

Secretary

Macmerry Satellite Park

EH33 1RY Macmerry

Pavilion 5

East Lothian

274015900001

BRADFORD, Paul James

Dec 11, 2019

Director

Macmerry Satellite Park

EH33 1RY Macmerry

Pavilion 5

East Lothian

England

British

1968-10

Ceo

245399100001

KIRK, Mathew Owen

Dec 11, 2019

Director

Macmerry Satellite Park

EH33 1RY Macmerry

Pavilion 5

East Lothian

England

British

1970-5

Director

187520270012

MOODY, Alex James

Dec 11, 2019

Director

Macmerry Satellite Park

EH33 1RY Macmerry

Pavilion 5

East Lothian

England

British

1968-10

Managing Director

253971590001

PHILLIPS, David Charles

Dec 11, 2019

Director

Macmerry Satellite Park

EH33 1RY Macmerry

Pavilion 5

East Lothian

England

British

1968-6

Operations Director

5775200003

WILSON, James Neil

Dec 11, 2019

Director

Macmerry Satellite Park

EH33 1RY Macmerry

Pavilion 5

East Lothian

England

British

1966-5

Finance Director

142330250001

HBJG SECRETARIAL LIMITED

Jul 25, 2014

Dec 11, 2019

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC131085

665080008

MUKHERJEE, Angela Julie

Oct 24, 2014

Dec 11, 2019

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

United Kingdom

British

1972-9

None

205148450001

MUKHERJEE, Robin Kumar

Oct 24, 2014

Dec 11, 2019

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

United Kingdom

British

1971-11

Sales

173759410001

WALKER, Andrew Graham Alexander

Jul 25, 2014

Oct 24, 2014

Director

Macmerry Satellite Park

EH33 1RY Macmerry

Pavilion 5

East Lothian

Scotland

British

1968-10

Solicitor

52483780004

HBJG LIMITED

Jul 25, 2014

Oct 22, 2014

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC295061

38561180009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 9DOTS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scg Cloud Limited

Dec 11, 2019

23-25 High Street

Redbourn

AL3 7LE St. Albans

Ver House

Herts

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	03843488

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mrs Angela Julie Mukherjee

Apr 06, 2016

Macmerry Satellite Park

EH33 1RY Macmerry

Pavilion 5

East Lothian

Yes

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.

Mr Robin Kumar Mukherjee

Apr 06, 2016

Macmerry Satellite Park

EH33 1RY Macmerry

Pavilion 5

East Lothian

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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