DOVECOT STUDIOS LIMITED
Company number SC214852 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Appointment of Miss Julia Margaret Laidlaw as a director on 2026-05-28 · 2 pages | View document |
| 5 Jun 2026 | Termination of appointment of Christopher George a Fletcher as a director on 2026-05-28 · 1 page | View document |
| 5 Jun 2026 | Appointment of Mr Christopher George a Fletcher as a director on 2026-05-28 · 2 pages | View document |
| 1 Jun 2026 | Appointment of Mr Gregory Robert Cooper as a director on 2026-05-28 · 2 pages | View document |
| 2 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 16 pages | View document |
| 23 Feb 2026 | Director's details changed for Mrs Lucy Margaret Thomson on 2026-02-19 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 15 Dec 2025 | Termination of appointment of Brian Andrew Lang as a director on 2025-12-09 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mrs Lucy Margaret Thomson as a director on 2025-05-29 · 2 pages | View document |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 16 pages | View document |
| 28 Mar 2025 | Termination of appointment of Alison Howe as a secretary on 2025-03-28 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 17 Dec 2024 | Termination of appointment of Alastair Eric Hotson Salvesen as a director on 2024-12-09 · 1 page | View document |
| 29 Nov 2024 | Appointment of Ms Chloe Louise Kippen as a director on 2024-11-27 · 2 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 16 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 16 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 1 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 27 Aug 2019 | DIRECTOR APPOINTED MRS LESLEY MARY SAMUEL KNOX | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED CELIA SILOEN JOICEY | View document |
| 22 Jan 2019 | SECRETARY APPOINTED ALISON HOWE | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WALLACE | View document |
| 3 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 4 Jan 2018 | SECRETARY APPOINTED MR WILLIAM GRAEME WALLACE | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEIR | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WEIR | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED DR BRIAN ANDREW LANG | View document |
| 5 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 3 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 14 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 30 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 23 Aug 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 6 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EVELYN SALVESEN / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE DOUGLAS WEIR / 22/01/2010 | View document |
| 1 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 21 LANSDOWNE CRESCENT EDINBURGH MIDLOTHIAN EH12 5EH UK | View document |
| 1 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM DONALDSONS COLLEGE WEST COATES EDINBURGH EH12 5JJ | View document |
| 11 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 3 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ | View document |
| 13 Dec 2001 | SECRETARY RESIGNED | View document |
| 11 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ | View document |
| 11 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2001 | £ NC 100/100000 01/06/01 | View document |
| 11 Jun 2001 | NC INC ALREADY ADJUSTED 01/06/01 | View document |
| 11 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 May 2001 | COMPANY NAME CHANGED ETC (2001) LIMITED CERTIFICATE ISSUED ON 29/05/01 | View document |
| 7 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2001 | ADOPT ARTICLES 05/02/01 | View document |
| 19 Jan 2001 | COMPANY NAME CHANGED M M & S (2729) LIMITED CERTIFICATE ISSUED ON 19/01/01 | View document |
| 17 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |