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DOLLY DOG LIMITED

Company number SC222411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2019 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2019 4.26(Scot) Return of final meeting of voluntary winding up
08 Jun 2018 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 8 June 2018
08 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-24
04 Oct 2017 CS01 Confirmation statement made on 21 August 2017 with updates
16 Aug 2017 PSC01 Notification of Marie Isabel Buick as a person with significant control on 2 February 2017
16 Aug 2017 PSC01 Notification of Colin John Buick as a person with significant control on 2 February 2017
16 Aug 2017 PSC07 Cessation of Dawn Marie Buick as a person with significant control on 17 March 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-26
30 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
09 Mar 2017 AP01 Appointment of Mr Colin John Buick as a director on 2 February 2017
09 Mar 2017 AP01 Appointment of Mrs Marie Isabel Buick as a director on 2 February 2017
09 Mar 2017 TM01 Termination of appointment of Dawn Marie Buick as a director on 2 February 2017
22 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200,000
12 May 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 200,000
20 May 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 200,000
09 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011