Doggerfisher Limited

Company Name	Doggerfisher Limited
Company Status	Dissolved
Company Number	SC213053
Category	Private Limited Company
Incorporation Date	21 November 2000(23 years, 5 months ago)
Dissolution Date	28 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Susanna Beaumont
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2000(same day as company formation)
Role	Gallery Director
Country of Residence	Scotland
Correspondence Address	1f1 8 Annandale Street Edinburgh EH7 8AN Scotland

Secretary Name	Ms Jane Warrilow
Nationality	British
Status	Closed
Appointed	21 November 2000(same day as company formation)
Role	Curator
Country of Residence	Scotland
Correspondence Address	17 Eyre Crescent 3/2 Edinburgh Lothian EH3 5EU Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	19 Rutland Square Edinburgh EH1 2BB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Susanna Beaumont 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,668
Cash	£3,086

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (4 pages)
30 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (4 pages)
24 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 November 2010	Registered office address changed from 11 Gayfield Square Edinburgh EH1 3NT on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from 11 Gayfield Square Edinburgh EH1 3NT on 10 November 2010 (1 page)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 December 2009	Director's details changed for Susanna Beaumont on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Susanna Beaumont on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Susanna Beaumont on 1 October 2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 December 2008	Return made up to 21/11/08; full list of members (3 pages)
18 December 2008	Return made up to 21/11/08; full list of members (3 pages)
17 December 2007	Return made up to 21/11/07; full list of members (3 pages)
17 December 2007	Return made up to 21/11/07; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 November 2006	Return made up to 21/11/06; full list of members (6 pages)
30 November 2006	Return made up to 21/11/06; full list of members (6 pages)
19 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 November 2005	Return made up to 21/11/05; full list of members (6 pages)
22 November 2005	Return made up to 21/11/05; full list of members (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 November 2004	Return made up to 21/11/04; full list of members (6 pages)
10 November 2004	Return made up to 21/11/04; full list of members (6 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 November 2003	Return made up to 21/11/03; full list of members (6 pages)
22 November 2003	Return made up to 21/11/03; full list of members (6 pages)
18 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
18 November 2002	Registered office changed on 18/11/02 from: doggerfisher 11 gayfield square edinburgh EH1 3NT (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Registered office changed on 18/11/02 from: doggerfisher 11 gayfield square edinburgh EH1 3NT (1 page)
18 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
18 November 2002	Director's particulars changed (1 page)
15 November 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/11/02 363(353) ‐ Location of register of members address changed (6 pages)
15 November 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/11/02 363(353) ‐ Location of register of members address changed (6 pages)
24 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
5 November 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
21 November 2000	Incorporation (14 pages)
21 November 2000	Incorporation (14 pages)

Doggerfisher Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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