The Dolphin (Dundee) Limited
SC334636
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 06/02/2008
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 45 other boards
director · Since 06/02/2008
TENANCY DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 55 other boards
director · Since 26/08/2024
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 67 other boards
Former
corporate secretary · Resigned 06/02/2008
corporate director · Resigned 06/02/2008
director · Resigned 31/12/2009
secretary · Resigned 31/07/2012
director · Resigned 31/07/2012
secretary · Resigned 13/06/2014
director · Resigned 21/03/2022
director · Resigned 07/11/2024
Persons with Significant Control
Ip Partnership Ltd
70, Hamilton Drive, Glasgow, G12 8DR
Reg: Sc334637 · Uk · Limited Company
Notified 06/04/2016
Former PSCs
Mr Stefan Paul King
Ceased 06/04/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
TENNENT CALEDONIAN BREWERIES UK LIMITED
TENNENT CALEDONIAN BREWERIES UK LIMITED
THE ROYAL BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
HAMILTON HOUSE
GLASGOW
Filing History83 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
accounts with accounts type full
gazette filings brought up to date
dissolved compulsory strike off suspended
mortgage alter floating charge with number
mortgage create with deed with charge number
mortgage satisfy charge full
mortgage create with deed with charge number
legacy
legacy
mortgage alter floating charge with number
mortgage satisfy charge full
gazette notice compulsary
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company