DOGES HOLDCO LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
DOGES HOLDCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DOGES HOLDCO LIMITED was incorporated 4 years ago on 19/11/2019 and has the registered number: SC647525. The accounts status is FULL and accounts are next due on 30/09/2024.
DOGES HOLDCO LIMITED was incorporated 4 years ago on 19/11/2019 and has the registered number: SC647525. The accounts status is FULL and accounts are next due on 30/09/2024.
DOGES HOLDCO LIMITED - GLASGOW
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
300 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CROSBIE MARRIOTT | Jan 1964 | British | Director | 2019-11-19 | CURRENT |
| MR DEREK MCDONALD | Aug 1967 | British | Director | 2019-11-19 | CURRENT |
| MRS SARAH ANN CAMPBELL | Apr 1978 | British | Director | 2019-11-19 | CURRENT |
| MR STEPHEN JOHN INGLIS | Apr 1969 | British | Director | 2019-11-19 UNTIL 2019-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Doges Cv Limited | 2020-01-31 | Glasgow | Ownership of shares 75 to 100 percent | |
| London & Scottish Investments Limited | 2020-01-31 | Glasgow | Voting rights 25 to 50 percent | |
| London & Scottish Property Investment Management Ltd | 2019-11-19 - 2020-01-31 | Glasgow | Voting rights 25 to 50 percent |