DOVER BUSINESS SERVICES EMEA LIMITED
Overview
| Company Name | DOVER BUSINESS SERVICES EMEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC532518 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOVER BUSINESS SERVICES EMEA LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DOVER BUSINESS SERVICES EMEA LIMITED located?
| Registered Office Address | 34 Reform Street DD1 1RJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOVER BUSINESS SERVICES EMEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DOVER BUSINESS SERVICES EMEA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Nov 27, 2019 | 1 pages | TM02 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 34 Reform Street Dundee DD1 1RJ on Nov 27, 2019 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Douglas Young as a director on Mar 28, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Darrin Lee Belcher as a director on Jan 14, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Janette Rainey as a director on Jan 14, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Douglas Young as a director on Jan 14, 2019 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||||||
Termination of appointment of Daniel James Taylor as a director on Jul 04, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Janette Rainey as a director on Jul 04, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of DOVER BUSINESS SERVICES EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELCHER, Darrin Lee | Director | Reform Street DD1 1RJ Dundee 34 Scotland | United States | American | Finance Executive | 254547690001 | ||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| RAINEY, Janette Tracy | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Scotland | British | Finance Director | 248110720001 | ||||||||
| TAYLOR, Daniel James | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh C/O Hbj Gateley Wareing Scotland Scotland | Scotland | American | Director | 207114640002 | ||||||||
| YOUNG, Douglas | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Scotland | British | Finance Manager | 254518830001 |
Who are the persons with significant control of DOVER BUSINESS SERVICES EMEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dover Fluids Uk Ltd | Jun 30, 2016 | Poole Road BH2 5QY Bournemouth Midland House, 2 England | No | ||||||||||
| |||||||||||||
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