DOGES MANAGEMENT LIMITED
Overview
| Company Name | DOGES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC647520 |
| 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 DOGES MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DOGES MANAGEMENT LIMITED located?
| Registered Office Address | 300 Bath Street 1st Floor West G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOGES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOGES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for DOGES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on Oct 21, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Roun Brendan Barry as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mark Lothar Ebbinghaus as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC6475200001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 18, 2021 with updates | 3 pages | CS01 | ||||||||||
Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA United Kingdom to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC6475200001, created on Jun 11, 2020 | 21 pages | MR01 | ||||||||||
Current accounting period extended from Nov 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Derek Mcdonald on Nov 19, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen John Inglis as a director on Nov 20, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of DOGES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Roun Brendan | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | United Kingdom | Irish | 26177120006 | |||||
| CAMPBELL, Sarah Ann | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 202397690001 | |||||
| EBBINGHAUS, Mark Lothar | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Singapore | Australian | 250009540001 | |||||
| MARRIOTT, Simon Crosbie | Director | 349 Bath Street G2 4AA Glasgow Venlaw United Kingdom | England | British | 116100370001 | |||||
| INGLIS, Stephen John | Director | 349 Bath Street G2 4AA Glasgow Venlaw United Kingdom | United Kingdom | British | 105824350002 | |||||
| MCDONALD, Derek | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 190466700002 |
Who are the persons with significant control of DOGES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esr Europe Lspim Limited | Nov 19, 2019 | 1st Floor West G2 4JR Glasgow 300 Bath Street 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