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DOGES II PROPERTIES LIMITED

DOGES II PROPERTIES LIMITED

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

    • Overview

    Company NameDOGES II PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC737706
    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 PROPERTIES LIMITED?

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

    Where is DOGES II PROPERTIES LIMITED located?

    Registered Office Address
    300 Bath Street 1st Floor West
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOGES II PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueNo

    What are the latest filings for DOGES II PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Registration of charge SC7377060005, created on Apr 17, 2024

    		9 pagesMR01

    Registration of charge SC7377060004, created on Aug 25, 2023

    		9 pagesMR01

    Confirmation statement made on Jul 06, 2023 with updates

    		3 pagesCS01

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

    		14 pagesAA

    Registration of charge SC7377060003, created on Jun 23, 2023

    		10 pagesMR01

    Change of details for Doges Ii Holdco Limited as a person with significant control on Jun 23, 2023

    		2 pagesPSC05

    Registered office address changed from 300 Bath Street Glasgow G2 4JR Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Jun 23, 2023

    		1 pagesAD01

    Previous accounting period shortened from Jul 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Simon Crosbie Marriott as a director on Dec 01, 2022

    		2 pagesAP01

    Registration of charge SC7377060001, created on Jan 09, 2023

    		36 pagesMR01

    Registration of charge SC7377060002, created on Jan 09, 2023

    		13 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 07, 2022

    Statement of capital on Jul 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DOGES II PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sarah Ann
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritishFinance Director202397690001
    MARRIOTT, Simon Crosbie
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		United KingdomBritishCompany Director116100370002
    MCDONALD, Derek
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritishCompany Director190466700002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Doges Ii Holdco Limited
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Jul 07, 2022
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc736006
    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