UKBizDB.co.uk

DOLBY MEDICAL EBT TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dolby Medical Ebt Trustee Limited. The company was founded 10 years ago and was given the registration number SC475115. The firm's registered office is in PAISLEY. You can find them at 1 Johnston Street, , Paisley, Renfrewshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DOLBY MEDICAL EBT TRUSTEE LIMITED
Company Number:SC475115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Johnston Street, Paisley, Renfrewshire, Scotland, PA1 1XQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, United Kingdom, FK9 5QD

Director03 October 2023Active
1, Johnston Street, Paisley, Scotland, PA1 1XQ

Secretary31 July 2017Active
1, Johnston Street, Paisley, Scotland, PA1 1XQ

Secretary31 March 2016Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director09 October 2018Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director11 April 2014Active
Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, United Kingdom, FK9 5QD

Director14 August 2019Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director27 November 2020Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director31 July 2017Active
1, Johnston Street, Paisley, Scotland, PA1 1XQ

Director31 March 2016Active
1, Johnston Street, Paisley, Scotland, PA1 1XQ

Director16 October 2017Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director11 April 2014Active
1, Johnston Street, Paisley, Scotland, PA1 1XQ

Director31 March 2016Active
1, Johnston Street, Paisley, Scotland, PA1 1XQ

Director31 March 2016Active

People with Significant Control

Turnstone Equityco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG
Nature of control:
  • Right to appoint and remove directors
Dolby Medical Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, Johnston Street, Paisley, Scotland, PA1 1XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type total exemption full.

Download
2024-04-23Confirmation statement

Confirmation statement with updates.

Download
2024-03-06Gazette

Gazette filings brought up to date.

Download
2024-03-05Gazette

Gazette notice compulsory.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-04-18Officers

Change person director company with change date.

Download
2023-04-18Officers

Change person director company with change date.

Download
2023-04-18Persons with significant control

Cessation of a person with significant control.

Download
2023-03-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-13Other

Legacy.

Download
2023-03-13Other

Legacy.

Download
2023-03-06Officers

Termination director company with name termination date.

Download
2023-02-23Accounts

Legacy.

Download
2022-06-08Address

Change registered office address company with date old address new address.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-10Accounts

Legacy.

Download
2021-12-10Other

Legacy.

Download
2021-12-10Other

Legacy.

Download
2021-11-02Officers

Change person director company with change date.

Download
2021-09-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download

Copyright © 2024. All rights reserved.