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DOLBY MEDICAL LIMITED - Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom
Company Information
- Company registration number
- SC436429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 1-3, Block 5 Manor Farm Business Park
- Manor Loan
- Stirling
- FK9 5QD
- Scotland Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, Scotland UK
Management
- Managing Directors
- TYRER, Samantha
- Company secretaries
- DEASON, Johanna Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-08
- Age Of Company 2012-11-08 11 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Dd Group Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STAFFORD 51 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
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DOLBY MEDICAL LIMITED Company Description
- DOLBY MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC436429. Its current trading status is "live". It was registered 2012-11-08. It was previously called STAFFORD 51 LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary.It can be contacted at Units 1-3, Block 5 Manor Farm Business Park .
Get DOLBY MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dolby Medical Limited - Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom
- 2012-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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legacy (2023-01-16) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-14) - AA
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legacy (2023-03-14) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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legacy (2023-01-16) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-08) - CS01
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change-to-a-person-with-significant-control (2022-11-08) - PSC05
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change-person-director-company-with-change-date (2022-11-08) - CH01
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change-person-secretary-company-with-change-date (2022-11-08) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-27) - MR01
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mortgage-satisfy-charge-full (2022-10-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-17) - MR01
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cessation-of-a-person-with-significant-control (2022-06-16) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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mortgage-satisfy-charge-full (2022-04-13) - MR04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-05) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-06) - AA
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change-person-director-company-with-change-date (2021-11-02) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
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legacy (2021-12-10) - PARENT_ACC
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legacy (2021-12-10) - AGREEMENT2
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legacy (2021-12-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-11-18) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-03) - AA
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-11) - AP03
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legacy (2020-11-11) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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legacy (2020-11-11) - GUARANTEE2
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legacy (2020-11-11) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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legacy (2019-10-02) - PARENT_ACC
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legacy (2019-10-02) - AGREEMENT2
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legacy (2019-10-02) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-04) - AA
keyboard_arrow_right 2018
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legacy (2018-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-07) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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legacy (2018-10-17) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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legacy (2018-10-17) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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resolution (2018-10-17) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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legacy (2017-08-24) - PARENT_ACC
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legacy (2017-08-24) - GUARANTEE2
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legacy (2017-08-24) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-04) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01
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change-account-reference-date-company-current-extended (2016-04-14) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-03-17) - AA
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mortgage-satisfy-charge-full (2016-02-19) - MR04
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appoint-person-secretary-company-with-name-date (2016-04-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01
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resolution (2016-04-28) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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termination-director-company-with-name (2014-04-02) - TM01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-01) - AA01
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mortgage-alter-floating-charge-with-number (2013-02-09) - 466(Scot)
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legacy (2013-02-07) - MG01s
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appoint-person-director-company-with-name (2013-01-07) - AP01
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capital-allotment-shares (2013-01-04) - SH01
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resolution (2013-01-04) - RESOLUTIONS
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legacy (2013-01-04) - MG01s
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appoint-person-director-company-with-name (2013-01-03) - AP01
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certificate-change-of-name-company (2013-01-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-11-08) - NEWINC