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The Dovetail Agency Limited

SC211059

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 15/09/2000

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

73110
Advertising agencies

Officers

Jayne Margaret Alexander

director · Since 15/09/2000

British · England · Age 60

Mark David Crook

secretary · Since 31/08/2002

British

Former

Mark David Crook

director · Resigned 15/04/2017

Persons with Significant Control

Jayne Margaret Alexander

75–100% shares
75–100% votes
Appoint directors

British · England · Age 60

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2008Registered 24/07/2008

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line15 South Charlotte Street
2026-05-09

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-05-09

EDINBURGH

officer appointedCROOK, Mark David
2026-05-09
officer appointedALEXANDER, Jayne Margaret
2026-05-09

Filing History82 filings

Confirmation statement

confirmation statement with updates

17/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20257 pages · PDF
PSC changed

change to a person with significant control

17/03/20252 pages · PDF
CH03

change person secretary company with change date

17/03/20251 page · PDF
Director details changed

change person director company with change date

17/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20237 pages · PDF
Director details changed

change person director company with change date

25/01/20232 pages · PDF
PSC changed

change to a person with significant control

25/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20227 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20214 pages · PDF
Share buyback

capital return purchase own shares

12/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20217 pages · PDF
Shares cancelled

capital cancellation shares

14/05/20216 pages · PDF
RESOLUTIONS

resolution

14/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/202010 pages · PDF
Director details changed

change person director company with change date

19/03/20202 pages · PDF
PSC changed

change to a person with significant control

19/03/20202 pages · PDF
Director details changed

change person director company with change date

13/03/20202 pages · PDF
PSC changed

change to a person with significant control

05/03/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
PSC changed

change to a person with significant control

30/09/20192 pages · PDF
Director details changed

change person director company with change date

30/09/20192 pages · PDF
Director details changed

change person director company with change date

30/09/20192 pages · PDF
CH03

change person secretary company with change date

30/09/20191 page · PDF
PSC changed

change to a person with significant control

20/08/20192 pages · PDF
PSC changed

change to a person with significant control

20/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20186 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20175 pages · PDF
Director resigned

termination director company with name termination date

28/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20178 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20106 pages · PDF
Director details changed

change person director company with change date

28/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20097 pages · PDF
363a

legacy

18/12/20084 pages · PDF
410(Scot)

legacy

24/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20085 pages · PDF
363s

legacy

21/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20075 pages · PDF
363s

legacy

13/10/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20065 pages · PDF
88(2)R

legacy

19/01/20062 pages · PDF
MEM/ARTS

memorandum articles

02/12/200510 pages · PDF
RESOLUTIONS

resolution

02/12/2005PDF
RESOLUTIONS

resolution

02/12/20051 page · PDF
363s

legacy

15/09/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20054 pages · PDF
363s

legacy

22/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20045 pages · PDF
363s

legacy

07/10/20037 pages · PDF
288a

legacy

07/10/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/200310 pages · PDF
363s

legacy

17/09/20026 pages · PDF
288a

legacy

12/09/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20029 pages · PDF
363s

legacy

08/10/20016 pages · PDF
RESOLUTIONS

resolution

21/09/2000PDF
RESOLUTIONS

resolution

21/09/2000PDF
RESOLUTIONS

resolution

21/09/20001 page · PDF
288b

legacy

21/09/20001 page · PDF
Incorporated

incorporation company

15/09/200015 pages · PDF