DOVECOT STUDIOS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewAppointment of Mrs Lucy Margaret Thomson as a director on 2025-05-29

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04/04/254 April 2025 Total exemption full accounts made up to 2024-06-30

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28/03/2528 March 2025 Termination of appointment of Alison Howe as a secretary on 2025-03-28

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22/01/2522 January 2025 Confirmation statement made on 2025-01-17 with no updates

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17/12/2417 December 2024 Termination of appointment of Alastair Eric Hotson Salvesen as a director on 2024-12-09

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29/11/2429 November 2024 Appointment of Ms Chloe Louise Kippen as a director on 2024-11-27

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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24/01/2424 January 2024 Confirmation statement made on 2024-01-17 with no updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-06-30

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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01/04/201 April 2020 30/06/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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27/08/1927 August 2019 DIRECTOR APPOINTED MRS LESLEY MARY SAMUEL KNOX

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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22/01/1922 January 2019 SECRETARY APPOINTED ALISON HOWE

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22/01/1922 January 2019 DIRECTOR APPOINTED CELIA SILOEN JOICEY

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26/06/1826 June 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM WALLACE

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03/04/183 April 2018 30/06/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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04/01/184 January 2018 SECRETARY APPOINTED MR WILLIAM GRAEME WALLACE

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WEIR

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04/01/184 January 2018 APPOINTMENT TERMINATED, SECRETARY DAVID WEIR

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04/07/174 July 2017 DIRECTOR APPOINTED DR BRIAN ANDREW LANG

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05/04/175 April 2017 30/06/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/02/168 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/02/1511 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/01/1423 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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03/04/133 April 2013 30/06/12 TOTAL EXEMPTION FULL

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29/01/1329 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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14/03/1214 March 2012 30/06/11 TOTAL EXEMPTION FULL

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15/02/1215 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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30/03/1130 March 2011 30/06/10 TOTAL EXEMPTION FULL

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23/03/1123 March 2011 Annual return made up to 17 January 2011 with full list of shareholders

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23/08/1023 August 2010 Annual return made up to 20 January 2010 with full list of shareholders

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE DOUGLAS WEIR / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EVELYN SALVESEN / 22/01/2010

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01/05/091 May 2009 30/06/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 21 LANSDOWNE CRESCENT EDINBURGH MIDLOTHIAN EH12 5EH UK

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM DONALDSONS COLLEGE WEST COATES EDINBURGH EH12 5JJ

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11/02/0811 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/03/0729 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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07/04/067 April 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND

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09/02/069 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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03/04/053 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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10/02/0510 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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03/05/043 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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13/02/0413 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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04/02/034 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/10/0214 October 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02

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31/01/0231 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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13/12/0113 December 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ

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13/12/0113 December 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 £ NC 100/100000 01/06/01

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11/06/0111 June 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/0111 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/0111 June 2001 NC INC ALREADY ADJUSTED 01/06/01

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11/06/0111 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/0111 June 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/05/0129 May 2001 COMPANY NAME CHANGED ETC (2001) LIMITED CERTIFICATE ISSUED ON 29/05/01

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07/02/017 February 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/017 February 2001 ADOPT ARTICLES 05/02/01

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19/01/0119 January 2001 COMPANY NAME CHANGED M M & S (2729) LIMITED CERTIFICATE ISSUED ON 19/01/01

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17/01/0117 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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