9DOTS HOLDINGS LIMITED - MACMERRY
Company Profile | Company Filings |
Overview
9DOTS HOLDINGS LIMITED is a Private Limited Company from MACMERRY and has the status: Active.
9DOTS HOLDINGS LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: SC482933. The accounts status is DORMANT and accounts are next due on 30/04/2024.
9DOTS HOLDINGS LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: SC482933. The accounts status is DORMANT and accounts are next due on 30/04/2024.
9DOTS HOLDINGS LIMITED - MACMERRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
PAVILION 5
MACMERRY
EAST LOTHIAN
EH33 1RY
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 461 LIMITED (until 09/10/2015)
ENSCO 461 LIMITED (until 09/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES NEIL WILSON | May 1966 | British | Director | 2019-12-11 | CURRENT |
MR DAVID CHARLES PHILLIPS | Jun 1968 | British | Director | 2019-12-11 | CURRENT |
MR ALEX JAMES MOODY | Oct 1968 | British | Director | 2019-12-11 | CURRENT |
MR MATHEW OWEN KIRK | May 1970 | British | Director | 2019-12-11 | CURRENT |
MR PAUL JAMES BRADFORD | Oct 1968 | British | Director | 2019-12-11 | CURRENT |
MR JAMES NEIL WILSON | Secretary | 2019-12-11 | CURRENT | ||
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2014-07-25 UNTIL 2014-10-24 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2014-07-25 UNTIL 2019-12-11 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2014-07-25 UNTIL 2014-10-22 | RESIGNED | ||
MR ROBIN KUMAR MUKHERJEE | Nov 1971 | British | Director | 2014-10-24 UNTIL 2019-12-11 | RESIGNED |
ANGELA JULIE MUKHERJEE | Sep 1972 | British | Director | 2014-10-24 UNTIL 2019-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
2 Circles Communications Limited | 2019-12-11 | St. Albans Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robin Kumar Mukherjee | 2016-04-06 - 2019-12-11 | 11/1971 | Macmerry East Lothian | Ownership of shares 25 to 50 percent |
Mrs Angela Julie Mukherjee | 2016-04-06 - 2019-12-11 | 9/1972 | Macmerry East Lothian | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-04-30 | 31-07-2023 | 83,645 equity |
ACCOUNTS - Final Accounts preparation | 2023-06-16 | 31-07-2022 | 83,645 equity |
Dormant Company Accounts - 9DOTS HOLDINGS LIMITED | 2019-12-06 | 31-07-2019 | £120 equity |
Dormant Company Accounts - 9DOTS HOLDINGS LIMITED | 2019-04-30 | 31-07-2018 | £120 equity |
Dormant Company Accounts - 9DOTS HOLDINGS LIMITED | 2018-05-11 | 31-07-2017 | £120 equity |
Dormant Company Accounts - 9DOTS HOLDINGS LIMITED | 2017-05-02 | 31-07-2016 | £120 equity |
Dormant Company Accounts - 9DOTS HOLDINGS LIMITED | 2016-04-26 | 31-07-2015 | £120 equity |