DUKOSI LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DUKOSI LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DUKOSI LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: SC259887. The accounts status is GROUP and accounts are next due on 30/09/2024.
DUKOSI LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: SC259887. The accounts status is GROUP and accounts are next due on 30/09/2024.
DUKOSI LIMITED - EDINBURGH
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR EXCHANGE CRESCENT NO. 1
EDINBURGH
EH3 8RA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NAEL KARIM KASSAR | May 1979 | French | Director | 2019-10-25 | CURRENT |
| MR NETY MURALI KRISHNA | Oct 1961 | American | Director | 2019-10-25 | CURRENT |
| MR MARK RICHARD PINTO | Dec 1959 | American | Director | 2022-11-10 | CURRENT |
| MR RAMAKANTH ALAPATI | Aug 1978 | American | Director | 2020-01-29 | CURRENT |
| MR SUBHASH DHAR | Jun 1951 | American | Director | 2019-10-25 | CURRENT |
| IP2IPO SERVICES LIMITED | Corporate Director | 2014-11-19 UNTIL 2019-10-25 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-11-27 UNTIL 2003-11-27 | RESIGNED | ||
| MRS JULIE KAY MURPHY | Feb 1962 | Secretary | 2003-11-27 UNTIL 2021-04-30 | RESIGNED | |
| MR ASHLEY HINES | May 1958 | British | Director | 2014-01-01 UNTIL 2014-11-19 | RESIGNED |
| MR IAN AUSTIN WRIGHT | Apr 1961 | British | Director | 2014-01-01 UNTIL 2014-11-19 | RESIGNED |
| MR JOEL SYLVESTER | Apr 1967 | British | Director | 2013-10-01 UNTIL 2019-10-25 | RESIGNED |
| MR CLIVE GERALD SCRIVENER | Apr 1966 | British | Director | 2015-04-21 UNTIL 2019-10-25 | RESIGNED |
| MR GORDON JOHNSTON ROBERTSON POVEY | Jan 1963 | British | Director | 2014-01-01 UNTIL 2016-04-15 | RESIGNED |
| MRS JULIE KAY MURPHY | Feb 1962 | Director | 2011-04-06 UNTIL 2014-11-19 | RESIGNED | |
| MR CHARLES JOHNSTON | Apr 1959 | British | Director | 2017-03-13 UNTIL 2018-03-31 | RESIGNED |
| MR IAN HUNTER IRVIN | Dec 1955 | British | Director | 2011-04-06 UNTIL 2015-04-10 | RESIGNED |
| MR ERIC GEBHARDT | Mar 1968 | American | Director | 2019-10-25 UNTIL 2020-07-15 | RESIGNED |
| MR TRISTAN GORDON ALEXANDER FISCHER | Mar 1975 | British | Director | 2019-01-02 UNTIL 2019-10-25 | RESIGNED |
| MR NATHANIEL EDINGTON | Jul 1969 | British | Director | 2018-08-20 UNTIL 2023-12-04 | RESIGNED |
| DR STEPHEN CHURCHER | Feb 1967 | British | Director | 2003-11-27 UNTIL 2013-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dukosi Group Limited | 2019-10-25 - 2021-09-20 | Hamilton | Ownership of shares 75 to 100 percent | |
| Ip2ipo Portfolio (Gp) Limited | 2017-05-02 - 2019-10-25 | London | Ownership of shares 25 to 50 percent | |
| Scottish Enterprise | 2017-02-20 - 2019-10-25 | Glasgow | Ownership of shares 25 to 50 percent | |
| Ip2ipo Nominees Limited | 2017-02-20 - 2019-10-25 | London | Significant influence or control | |
| Ip2ipo Limited | 2016-04-06 - 2017-05-02 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2019-04-19 | 31-12-2018 | 1,679,290 Cash 3,926,514 equity |
| ACCOUNTS - Final Accounts | 2018-08-24 | 31-12-2017 | 727,925 Cash 2,224,887 equity |