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DOGES MANAGEMENT LIMITED

Company number SC647520

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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)
14 Jan 2025	TM01	Termination of appointment of Derek Mcdonald as a director on 31 December 2024	View PDF Termination of appointment of Derek Mcdonald as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC05	Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on 21 October 2024	View PDF Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
14 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
13 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Roun Brendan Barry as a director on 6 April 2023	View PDF Appointment of Mr Roun Brendan Barry as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mark Lothar Ebbinghaus as a director on 6 April 2023	View PDF Appointment of Mark Lothar Ebbinghaus as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	MR04	Satisfaction of charge SC6475200001 in full	View PDF Satisfaction of charge SC6475200001 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
05 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	PSC05	Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on 22 November 2021	View PDF Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AD01	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA United Kingdom to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021	View PDF Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA United Kingdom to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
15 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	MR01	Registration of charge SC6475200001, created on 11 June 2020	View PDF Registration of charge SC6475200001, created on 11 June 2020 - link opens in a new window - 21 pages (21 pages)
17 Jan 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CH01	Director's details changed for Derek Mcdonald on 19 November 2019	View PDF Director's details changed for Derek Mcdonald on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM01	Termination of appointment of Stephen John Inglis as a director on 20 November 2019	View PDF Termination of appointment of Stephen John Inglis as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-19 GBP 1	View PDF Incorporation Statement of capital on 2019-11-19 GBP 1 - link opens in a new window - 40 pages (40 pages)

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DOGES MANAGEMENT LIMITED

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