This company is commonly known as Dukosi Limited. The company was founded 20 years ago and was given the registration number SC259887. The firm's registered office is in EDINBURGH. You can find them at Building 7, Quantum Court, Research Avenue South, Edinburgh, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | DUKOSI LIMITED |
|---|---|---|
| Company Number | : | SC259887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Building 7, Quantum Court, Research Avenue South, Edinburgh, Scotland, EH14 4AP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, Scotland, EH3 8RA | Director | 29 January 2020 | Active |
| 1978, Long Lake Shores Dr, Bloomfield Hills, United States, | Director | 25 October 2019 | Active |
| 3rd Floor, Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, Scotland, EH3 8RA | Director | 25 October 2019 | Active |
| 3rd Floor, Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, Scotland, EH3 8RA | Director | 25 October 2019 | Active |
| 3rd Floor, Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, Scotland, EH3 8RA | Director | 10 November 2022 | Active |
| 36 Craiglockhart Drive South, Edinburgh, EH14 1HZ | Secretary | 27 November 2003 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 27 November 2003 | Active |
| 66 Broomieknowe Park, Bonnyrigg, EH19 2JB | Director | 27 November 2003 | Active |
| 3rd Floor, Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, Scotland, EH3 8RA | Director | 20 August 2018 | Active |
| Building 7, Quantum Court, Research Avenue South, Edinburgh, Scotland, EH14 4AP | Director | 02 January 2019 | Active |
| Building 7, Quantum Court, Research Avenue South, Edinburgh, Scotland, EH14 4AP | Director | 25 October 2019 | Active |
| Unit 4, Bush House Cottages, Edinburgh Technopole, Milton Bridge, Penicuik, Scotland, EH26 0BA | Director | 01 January 2014 | Active |
| Unit 4, Bush House Cottages, Edinburgh Technopole, Milton Bridge, Penicuik, Scotland, EH26 0BA | Director | 06 April 2011 | Active |
| Unit 4, Bush House Cottages, Edinburgh Technopole, Milton Bridge, Penicuik, EH26 0BA | Director | 13 March 2017 | Active |
| Unit 4, Bush House Cottages, Edinburgh Technopole, Milton Bridge, Penicuik, Scotland, EH26 0BA | Director | 06 April 2011 | Active |
| Unit 4, Bush House Cottages, Edinburgh Technopole, Milton Bridge, Penicuik, Scotland, EH26 0BA | Director | 01 January 2014 | Active |
| Building 7, Quantum Court, Research Avenue South, Edinburgh, Scotland, EH14 4AP | Director | 21 April 2015 | Active |
| Building 7, Quantum Court, Research Avenue South, Edinburgh, Scotland, EH14 4AP | Director | 01 October 2013 | Active |
| Unit 4, Bush House Cottages, Edinburgh Technopole, Milton Bridge, Penicuik, Scotland, EH26 0BA | Director | 01 January 2014 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Corporate Director | 19 November 2014 | Active |
| Dukosi Group Limited | ||
| Notified on | : | 25 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | The House, 1st Floor Wessex House, 45 Reid Street, Hamilton, Bermuda, |
| Nature of control | : |
|
| Ip2ipo Portfolio (Gp) Limited | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 24, Cornhill, London, United Kingdom, EC3V 3ND |
| Nature of control | : |
|
| Scottish Enterprise | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ |
| Nature of control | : |
|
| Ip2ipo Nominees Limited | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF |
| Nature of control | : |
|
| Ip2ipo Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Capital | Capital allotment shares. | Download |
| 2024-01-03 | Capital | Capital allotment shares. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-07-17 | Capital | Capital allotment shares. | Download |
| 2023-04-27 | Resolution | Resolution. | Download |
| 2023-04-12 | Capital | Capital allotment shares. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Capital | Capital allotment shares. | Download |
| 2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Capital | Capital allotment shares. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-21 | Officers | Termination director company with name termination date. | Download |
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