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DOGES II HOLDCO LIMITED

DOGES II HOLDCO LIMITED

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

    • Overview

    Company NameDOGES II HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736006
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DOGES II HOLDCO LIMITED?

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

    Where is DOGES II HOLDCO LIMITED located?

    Registered Office Address
    Tay House
    300 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOGES II HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DOGES II HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for DOGES II HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Second filing of Confirmation Statement dated Jun 19, 2023

    		4 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 29, 2023

    • Capital: GBP 810
    		3 pagesSH01

    Notification of Amc Assets Limited as a person with significant control on Nov 10, 2022

    		2 pagesPSC02

    19/06/23 Statement of Capital gbp 810.00

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 12, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2023

    Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on Nov 10, 2022

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Oct 21, 2022

    • Capital: GBP 410.00
    		8 pagesSH06

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge SC7360060001, created on Jan 09, 2023

    		16 pagesMR01

    Statement of capital following an allotment of shares on Oct 21, 2022

    • Capital: GBP 411.00
    		7 pagesSH01

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2022

    Statement of capital on Jun 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DOGES II HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sarah Ann
    300 Bath Street
    G2 4JR Glasgow
    Tay House
    Scotland
    		Director
    300 Bath Street
    G2 4JR Glasgow
    Tay House
    Scotland
    		ScotlandBritish202397690001
    MCDONALD, Derek
    300 Bath Street
    G2 4JR Glasgow
    Tay House
    Scotland
    		Director
    300 Bath Street
    G2 4JR Glasgow
    Tay House
    Scotland
    		ScotlandBritish190466700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOGES II HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    First Floor West
    G2 4JR Glasgow
    300
    Scotland
    		Nov 10, 2022
    Bath Street
    First Floor West
    G2 4JR Glasgow
    300
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc749210
    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.
    London & Scottish Property Investment Management Ltd
    300 Bath Street
    G2 4JR Glasgow
    Tay House
    Scotland
    		Jun 20, 2022
    300 Bath Street
    G2 4JR Glasgow
    Tay House
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc608667
    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.
    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