DOLBY MEDICAL EBT TRUSTEE LIMITED - STIRLING


Company Profile Company Filings

Overview

DOLBY MEDICAL EBT TRUSTEE LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
DOLBY MEDICAL EBT TRUSTEE LIMITED was incorporated 10 years ago on 11/04/2014 and has the registered number: SC475115. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

DOLBY MEDICAL EBT TRUSTEE LIMITED - STIRLING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNITS 1-3, BLOCK 5 MANOR FARM BUSINESS PARK
STIRLING
FK9 5QD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOHANNA ELIZABETH DEASON Nov 1977 British Director 2023-10-03 CURRENT
MR ROBERT MARK STEPHENSON Apr 1965 British Director 2016-03-31 UNTIL 2018-04-20 RESIGNED
MR ALAN JAMES SPEIRS Sep 1963 British Director 2014-04-11 UNTIL 2016-03-31 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 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 NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 UNTIL 2022-06-06 RESIGNED
MR BENJAMIN WILLIAM GOODGER Jun 1983 British Director 2019-08-14 UNTIL 2023-10-03 RESIGNED
MR TIMOTHY FORD Aug 1957 British Director 2014-04-11 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 Secretary 2016-03-31 UNTIL 2017-07-31 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
MR MARK ANTHONY WHEATSTONE Oct 1965 British Director 2016-03-31 UNTIL 2018-10-18 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
Dolby Medical Limited 2016-04-06 Paisley   Renfreshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DOLBY MEDICAL LIMITED STIRLING SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
DOLBY MEDICAL EBT TRUSTEE LIMITED 2024-05-21 31-03-2023 £1 equity
Dolby Medical EBT Trustee Ltd - Limited company - abbreviated - 11.9 2016-01-12 30-04-2015 £1 equity

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