DOLBY MEDICAL LIMITED - STIRLING
Company Profile | Company Filings |
Overview
DOLBY MEDICAL LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
DOLBY MEDICAL LIMITED was incorporated 11 years ago on 08/11/2012 and has the registered number: SC436429. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DOLBY MEDICAL LIMITED was incorporated 11 years ago on 08/11/2012 and has the registered number: SC436429. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DOLBY MEDICAL LIMITED - STIRLING
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/03/2022 | 31/03/2024 |
Registered Office
UNITS 1-3, BLOCK 5 MANOR FARM BUSINESS PARK
STIRLING
FK9 5QD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
STAFFORD 51 LIMITED (until 03/01/2013)
STAFFORD 51 LIMITED (until 03/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA TYRER | Feb 1970 | British | Director | 2023-03-06 | CURRENT |
MS JOHANNA ELIZABETH DEASON | Secretary | 2020-03-10 | CURRENT | ||
MR ANDREW JAMES GAWMAN | Dec 1969 | British | Director | 2024-02-05 | CURRENT |
MR MOHAMMED OMAR SHAFI KHAN | Aug 1974 | British | Director | 2017-10-16 UNTIL 2019-04-05 | RESIGNED |
MR MARK ANTHONY WHEATSTONE | Oct 1965 | British | Director | 2016-03-31 UNTIL 2018-10-18 | RESIGNED |
MR LEO DAMIAN CARROLL | Secretary | 2017-07-31 UNTIL 2020-03-10 | RESIGNED | ||
MR WILLIAM HENRY MARK ROBSON | Secretary | 2016-03-31 UNTIL 2017-07-31 | RESIGNED | ||
MR IAIN PRYDE | Jun 1986 | British | Director | 2012-12-21 UNTIL 2016-03-31 | RESIGNED |
MR ROBERT MARK STEPHENSON | Apr 1965 | British | Director | 2016-03-31 UNTIL 2018-04-20 | RESIGNED |
MR ALAN JAMES SPEIRS | Sep 1963 | British | Director | 2012-12-21 UNTIL 2016-03-31 | RESIGNED |
MR GERVASE PAUL ADAMS | Sep 1958 | British | Director | 2018-10-09 UNTIL 2023-03-01 | RESIGNED |
MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2016-03-31 UNTIL 2017-07-31 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2017-07-31 UNTIL 2022-06-06 | RESIGNED |
MR STUART HOWIESON | Feb 1980 | British | Director | 2012-12-21 UNTIL 2014-03-07 | RESIGNED |
MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2020-11-27 UNTIL 2022-06-06 | RESIGNED |
DEREK GORDON | Jun 1958 | Scottish | Director | 2012-11-08 UNTIL 2016-03-31 | RESIGNED |
MR BENJAMIN WILLIAM GOODGER | Jun 1983 | British | Director | 2019-08-14 UNTIL 2023-09-29 | RESIGNED |
MR TIMOTHY FORD | Aug 1957 | British | Director | 2012-12-21 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turnstone Equityco 1 Limited | 2016-04-06 - 2022-06-08 | Manchester | Right to appoint and remove directors | |
Dd Group Holdings Ltd | 2016-04-06 | Witham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dolby Medical Ltd - Limited company - abbreviated - 11.9 | 2016-03-18 | 31-12-2015 | £122,758 Cash £209,298 equity |
Dolby Medical Ltd - Limited company - abbreviated - 11.6 | 2015-08-11 | 31-12-2014 | £119,469 Cash £160,510 equity |
Dolby Medical Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-07 | 31-12-2013 | £181,851 Cash £300,879 equity |