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 - MACMERRY

This company is listed in the following categories:
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)

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

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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

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