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DOVETAIL GAMES (SCOTLAND) LIMITED

Company number SC451539

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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)
25 Jul 2024 CH01 Director's details changed for Mr Jonathan Leigh Rissik on 22 July 2024
22 Apr 2024 MR04 Satisfaction of charge SC4515390001 in full
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
27 Feb 2024 AD01 Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 27 February 2024
15 Nov 2023 AA Accounts for a small company made up to 31 March 2023
13 Nov 2023 AP01 Appointment of Mr Mark Deacon Ollard as a director on 1 November 2023
20 Oct 2023 TM01 Termination of appointment of Nicholas William Field as a director on 10 October 2023
25 Apr 2023 TM01 Termination of appointment of Charles Neil Mcmicking as a director on 20 April 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Sep 2022 AA Accounts for a small company made up to 31 March 2022
22 Jun 2022 MR01 Registration of charge SC4515390001, created on 9 June 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
30 Mar 2022 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
30 Mar 2022 AP01 Appointment of Mr Robert Charles O'farrell as a director on 29 March 2022
30 Mar 2022 AP01 Appointment of Mr Jonathan Leigh Rissik as a director on 29 March 2022
24 Feb 2022 AP01 Appointment of Mr Nicholas William Field as a director on 23 February 2022
09 Dec 2021 AA Micro company accounts made up to 30 June 2021
02 Dec 2021 PSC05 Change of details for Railsimulator.Com Limited as a person with significant control on 31 August 2016
26 Oct 2021 CERTNM Company name changed dovetail games LIMITED\certificate issued on 26/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-26
10 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
27 Sep 2019 TM01 Termination of appointment of Richard David Boult as a director on 20 September 2019
27 Sep 2019 AP01 Appointment of Mrs Gemma Louise Johnson-Brown as a director on 18 September 2019
27 Aug 2019 AA Micro company accounts made up to 30 June 2019