Dolby Medical Limited, Stirling

Dolby Medical Limited is a private limited company. Formerly, it was called Stafford 51 Limited (changed on 2013-01-03). Situated at Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling FK9 5QD, the aforementioned 11 years old firm was incorporated on 2012-11-08 and is officially classified as "other human health activities" (SIC: 86900).
1 director can be found in the firm: Samantha T. (appointed on 06 March 2023). Moving to the secretaries (1 in total), we can name: Johanna D. (appointed on 10 March 2020).
About
Name: Dolby Medical Limited
Number: SC436429
Incorporation date: 2012-11-08
End of financial year: 31 March
 
Address: Units 1-3, Block 5 Manor Farm Business Park
Manor Loan
Stirling
FK9 5QD
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Dd Group Holdings Ltd
6 April 2016
Address 6 Perry Way, Kearsley, Witham, CM8 3SX, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07905936
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Turnstone Equityco 1 Limited
6 April 2016 - 8 June 2022
Address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07496756
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31
Current Assets 459,428 571,616 598,767
Fixed Assets 455,652 324,953 225,428
Intangible Fixed Assets 400,000 300,000 200,000
Number Shares Allotted - 300,000 300,000
Shareholder Funds 300,879 160,510 209,298
Tangible Fixed Assets 55,652 24,952 25,427
Total Assets Less Current Liabilities 372,009 205,500 234,383

The due date for Dolby Medical Limited confirmation statement filing is 2023-11-22. The most recent confirmation statement was submitted on 2022-11-08. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Dd Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Perry Way, Kearsley, CM8 3SX Witham. The corporate PSC can be found at Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Manchester.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st March 2024
filed on: 19th, December 2023 | accounts
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