Ezeedog Limited

Company Name	Ezeedog Limited
Directors	George Arthur Stirling Langley and John Charles Mark Langley
Company Status	Active
Company Number	SC176572
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)
Previous Name	Venture One Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	George Arthur Stirling Langley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glorat House Glorat Milton Of Campsie Glasgow G66 8EL Scotland

Director Name	Mr John Charles Mark Langley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Inventor
Country of Residence	Scotland
Correspondence Address	85 Barnton Park Avenue Edinburgh EH4 6HD Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Current
Appointed	10 August 2006(9 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr John Vernon Dent
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(5 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 February 2012)
Role	Self Employed Consultant
Country of Residence	Scotland
Correspondence Address	93 Woodhall Road Edinburgh Midlothian EH13 0HH Scotland

Director Name	Dr Ian James Laccohee Tillett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Doctor
Correspondence Address	37/9 Ocean Drive Edinburgh Midlothian EH6 6JL Scotland

Director Name	Malcolm Ross Mackay
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1/4 Succoth Avenue Edinburgh EH12 6BE Scotland

Director Name	Mr Leslie Ronald O'Brien
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 December 2005)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Kilmore,19 Heriot Road Lenzie, Kirkintilloch Glasgow Lanarkshire G66 5AX Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	ezeedog.com

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

46.5k at £1	Venture One Ip LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£65,318
Current Liabilities	£65,319

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

12 February 2003	Delivered on: 19 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

9 August 2023	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (2 pages)
20 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
25 May 2023	Micro company accounts made up to 31 October 2022 (3 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 31 October 2021 (3 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 October 2020 (3 pages)
15 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
23 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
17 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
20 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
25 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 October 2016 (1 page)
25 July 2017	Micro company accounts made up to 31 October 2016 (1 page)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 46,545 (6 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 46,545 (6 pages)
8 January 2016	Director's details changed for John Charles Mark Langley on 1 May 2015 (2 pages)
8 January 2016	Director's details changed for John Charles Mark Langley on 1 May 2015 (2 pages)
8 January 2016	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 46,545 (6 pages)
8 January 2016	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 46,545 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 46,545 (6 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 46,545 (6 pages)
2 October 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
2 October 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
23 July 2013	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
23 July 2013	Director's details changed for George Arthur Stirling Langley on 1 June 2012 (2 pages)
23 July 2013	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
23 July 2013	Secretary's details changed for Maclay Murray & Spens Llp on 1 June 2012 (1 page)
23 July 2013	Secretary's details changed for Maclay Murray & Spens Llp on 1 June 2012 (1 page)
23 July 2013	Secretary's details changed for Maclay Murray & Spens Llp on 1 June 2012 (1 page)
23 July 2013	Director's details changed for George Arthur Stirling Langley on 1 June 2012 (2 pages)
23 July 2013	Director's details changed for George Arthur Stirling Langley on 1 June 2012 (2 pages)
13 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 March 2012	Termination of appointment of Malcolm Mackay as a director (1 page)
21 March 2012	Termination of appointment of John Dent as a director (1 page)
21 March 2012	Termination of appointment of John Dent as a director (1 page)
21 March 2012	Termination of appointment of Malcolm Mackay as a director (1 page)
17 January 2012	Director's details changed for Malcolm Ross Mackay on 16 January 2012 (2 pages)
17 January 2012	Director's details changed for Malcolm Ross Mackay on 16 January 2012 (2 pages)
18 July 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 18 July 2011 (1 page)
15 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (8 pages)
13 July 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
13 July 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
26 April 2011	Current accounting period extended from 30 April 2011 to 31 October 2011 (2 pages)
26 April 2011	Current accounting period extended from 30 April 2011 to 31 October 2011 (2 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 November 2010	Director's details changed for Malcolm Ross Mackay on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Malcolm Ross Mackay on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Malcolm Ross Mackay on 5 November 2010 (2 pages)
8 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for George Arthur Stirling Langley on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for George Arthur Stirling Langley on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for George Arthur Stirling Langley on 6 July 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 July 2009	Return made up to 11/06/09; full list of members (4 pages)
14 July 2009	Return made up to 11/06/09; full list of members (4 pages)
15 July 2008	Return made up to 11/06/08; full list of members (4 pages)
15 July 2008	Return made up to 11/06/08; full list of members (4 pages)
30 April 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
30 April 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
10 July 2007	Return made up to 11/06/07; full list of members (3 pages)
10 July 2007	Return made up to 11/06/07; full list of members (3 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
15 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
15 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
12 July 2006	Return made up to 11/06/06; full list of members (8 pages)
12 July 2006	Return made up to 11/06/06; full list of members (8 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
6 September 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
6 September 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
24 June 2005	Return made up to 11/06/05; full list of members (8 pages)
24 June 2005	Return made up to 11/06/05; full list of members (8 pages)
9 June 2005	New director appointed (5 pages)
9 June 2005	New director appointed (5 pages)
9 June 2005	New director appointed (5 pages)
9 June 2005	New director appointed (5 pages)
15 April 2005	Company name changed venture one LIMITED\certificate issued on 15/04/05 (2 pages)
15 April 2005	Company name changed venture one LIMITED\certificate issued on 15/04/05 (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
22 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
22 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
6 July 2004	Return made up to 11/06/04; full list of members (7 pages)
6 July 2004	Return made up to 11/06/04; full list of members (7 pages)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
24 July 2003	Return made up to 11/06/03; full list of members (8 pages)
24 July 2003	Return made up to 11/06/03; full list of members (8 pages)
18 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2003	Particulars of contract relating to shares (4 pages)
4 March 2003	Ad 19/10/02--------- Â£ si 6545@1=6545 Â£ ic 40000/46545 (2 pages)
4 March 2003	Ad 19/10/02--------- Â£ si 6545@1=6545 Â£ ic 40000/46545 (2 pages)
4 March 2003	Particulars of contract relating to shares (4 pages)
19 February 2003	Partic of mort/charge * (6 pages)
19 February 2003	Partic of mort/charge * (6 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
7 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 November 2002	Â£ nc 40000/46545 19/10/02 (1 page)
7 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 November 2002	Â£ nc 40000/46545 19/10/02 (1 page)
5 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
17 June 2002	Return made up to 11/06/02; full list of members (8 pages)
17 June 2002	Return made up to 11/06/02; full list of members (8 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
11 June 2001	Return made up to 19/06/01; full list of members (7 pages)
11 June 2001	Return made up to 19/06/01; full list of members (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
22 March 2001	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
22 March 2001	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
25 July 2000	Return made up to 19/06/00; full list of members (7 pages)
25 July 2000	Return made up to 19/06/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
11 August 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
11 August 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
19 July 1999	Â£ nc 100/40000 11/05/99 (1 page)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 July 1999	Memorandum and Articles of Association (16 pages)
19 July 1999	Â£ nc 100/40000 11/05/99 (1 page)
19 July 1999	Return made up to 19/06/99; full list of members (6 pages)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 July 1999	Memorandum and Articles of Association (16 pages)
19 July 1999	Return made up to 19/06/99; full list of members (6 pages)
20 July 1998	Return made up to 19/06/98; full list of members (6 pages)
20 July 1998	Return made up to 19/06/98; full list of members (6 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
4 August 1997	Company name changed m m & s (2390) LIMITED\certificate issued on 05/08/97 (2 pages)
4 August 1997	Company name changed m m & s (2390) LIMITED\certificate issued on 05/08/97 (2 pages)
19 June 1997	Incorporation (17 pages)
19 June 1997	Incorporation (17 pages)

Ezeedog Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland