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THE DOLPHIN (DUNDEE) LIMITED

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

This company is commonly known as The Dolphin (dundee) Limited. The company was founded 16 years ago and was given the registration number SC334636. The firm's registered office is in GLASGOW. You can find them at Hamilton House, 70 Hamilton Drive, Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE DOLPHIN (DUNDEE) LIMITED
Company Number:SC334636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director06 February 2008Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director31 July 2012Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director06 February 2008Active
70, Hamilton Drive, Glasgow, Scotland, G12 8DR

Secretary31 July 2012Active
The Lodge Bonaly Tower, Colinton, Edinburgh, EH13 0PB

Secretary06 February 2008Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary29 November 2007Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director06 February 2008Active
7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

Director06 February 2008Active
Virginia House, 62 Virginia Street, Glasgow, Lanarkshire, G1 1TX

Director12 January 2010Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Director29 November 2007Active

People with Significant Control

Mr Stefan Paul King
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Nature of control:
  • Significant influence or control
Ip Partnership Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:70, Hamilton Drive, Glasgow, Scotland, G12 8DR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type full.

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2022-12-28Accounts

Accounts with accounts type full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type full.

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2022-03-23Officers

Termination director company with name termination date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2016-12-20Accounts

Accounts with accounts type full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-10Mortgage

Mortgage satisfy charge full.

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2016-11-10Mortgage

Mortgage satisfy charge full.

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2015-12-30Accounts

Accounts with accounts type full.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Auditors

Auditors resignation company.

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