Doges Holdco Limited. Head office in Glasgow. Check Director.

Doges Holdco Limited, Glasgow

Doges Holdco Limited is a private limited company. Registered at 300 Bath Street, 1St Floor West, Glasgow G2 4JR, the aforementioned 4 years old enterprise was incorporated on 2019-11-19 and is classified as "activities of open-ended investment companies" (SIC: 64304).
3 directors can be found in the enterprise: Derek M. (appointed on 19 November 2019), Simon M. (appointed on 19 November 2019), Sarah C. (appointed on 19 November 2019).

About
Name: Doges Holdco Limited
Number: SC647525
Incorporation date: 2019-11-19
End of financial year: 31 December


Address:	300 Bath Street 1st Floor West Glasgow G2 4JR
SIC code:	64304 - Activities of open-ended investment companies

Company staff

People with significant control

London & Scottish Investments Limited

31 January 2020

Address	300 Bath Street 1st Floor West, Glasgow, G2 4JR, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights

Doges Cv Limited

31 January 2020

Address	300 Bath Street 1st Floor West, Glasgow, G2 4JR, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc651643
Nature of control:	75,01-100% shares

London & Scottish Property Investment Management Ltd

19 November 2019 - 31 January 2020

Address	Venlaw 349 Bath Street, Glasgow, G2 4AA, United Kingdom
Legal authority	Scotland
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc608667
Nature of control:	25-50% voting rights

The due date for Doges Holdco Limited confirmation statement filing is 2024-01-05. The most current confirmation statement was filed on 2022-12-22. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, 1/2 or less of voting rights. The corporate PSC can be found at 1St Floor West, G2 4JR Glasgow. Doges Cv Limited has over 3/4 of shares. The corporate PSC can be found at 1St Floor West, G2 4JR Glasgow. The corporate PSC can be found at 349 Bath Street, G2 4AA Glasgow.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 22nd December 2023 filed on: 29th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 22nd December 2023 filed on: 29th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, June 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 22nd December 2022 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd December 2021 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, May 2022 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, February 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 10th, February 2022 \| incorporation	Free Download (48 pages)
CS01	Confirmation statement with no updates 18th November 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 22nd November 2021 filed on: 2nd, December 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 22nd November 2021 filed on: 2nd, December 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Venlaw 349 Bath Street Glasgow G2 4AA United Kingdom on 22nd November 2021 to 300 Bath Street 1st Floor West Glasgow G2 4JR filed on: 22nd, November 2021 \| address	Free Download (1 page)
MR01	Registration of charge SC6475250001, created on 14th July 2021 filed on: 20th, July 2021 \| mortgage	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, June 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 18th November 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 22nd July 2020: 174.00 GBP filed on: 25th, August 2020 \| capital	Free Download (5 pages)
PSC02	Notification of a person with significant control 31st January 2020 filed on: 14th, May 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 31st January 2020 filed on: 14th, May 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 31st January 2020 filed on: 3rd, March 2020 \| persons with significant control	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, February 2020 \| capital	Free Download (2 pages)
PSC05	Change to a person with significant control 31st January 2020 filed on: 13th, February 2020 \| persons with significant control	Free Download (5 pages)
SH01	Statement of Capital on 31st January 2020: 92.00 GBP filed on: 13th, February 2020 \| capital	Free Download (7 pages)
AA01	Current accounting period extended from 30th November 2020 to 31st December 2020 filed on: 17th, January 2020 \| accounts	Free Download (1 page)
CH01	On 19th November 2019 director's details were changed filed on: 13th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th November 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, November 2019 \| incorporation	Free Download (40 pages)

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