Dogs Of War Ltd.

Company Name	Dogs Of War Ltd.
Directors	Audrey Elizabeth Duff and Martin James Duff
Company Status	Active
Company Number	SC225529
Category	Private Limited Company
Incorporation Date	21 November 2001(22 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Audrey Elizabeth Duff
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(4 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Student
Country of Residence	Scotland
Correspondence Address	12 Parkhead Crescent Edinburgh Midlothian EH11 4RY Scotland

Director Name	Mr Martin James Duff
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(4 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	12 Parkhead Crescent Edinburgh Midlothian EH11 4RY Scotland

Secretary Name	Mrs Audrey Elizabeth Duff
Nationality	British
Status	Current
Appointed	01 August 2006(4 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Accs Assistant
Country of Residence	Scotland
Correspondence Address	12 Parkhead Crescent Edinburgh Midlothian EH11 4RY Scotland

Director Name	Andrew Scappaticcio
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Taxi Operator
Correspondence Address	7 Darnell Road Edinburgh EH5 3PQ Scotland

Director Name	Benjamin John Scappaticcio
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Painter
Correspondence Address	7 Darnell Road Edinburgh EH5 3PQ Scotland

Director Name	Emma Louise Scappaticcio
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Bothwell Street Edinburgh Lothian EH7 5PR Scotland

Director Name	Muriel Scappaticcio
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Darnell Road Edinburgh EH5 3PQ Scotland

Secretary Name	Andrew Scappaticcio
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Taxi Operator
Correspondence Address	7 Darnell Road Edinburgh EH5 3PQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	24 Stenhouse Mill Lane Edinburgh EH11 3LR Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

2 at £1	Audrey Duff & Martin Duff 100.00% Ordinary

Accounts

Latest Accounts	7 March 2023 (1 year, 1 month ago)
Next Accounts Due	7 December 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	7 March

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
6 September 2023	Cessation of Audrey Elizabeth Duff as a person with significant control on 27 April 2023 (1 page)
6 September 2023	Notification of Mamataz Begum Rashid as a person with significant control on 27 April 2023 (2 pages)
6 September 2023	Termination of appointment of Audrey Elizabeth Duff as a secretary on 27 April 2023 (1 page)
6 September 2023	Accounts for a dormant company made up to 7 March 2023 (2 pages)
6 September 2023	Termination of appointment of Martin James Duff as a director on 27 April 2023 (1 page)
6 September 2023	Termination of appointment of Audrey Elizabeth Duff as a director on 27 April 2023 (1 page)
6 September 2023	Cessation of Martin James Duff as a person with significant control on 27 April 2023 (1 page)
6 September 2023	Notification of Mamunur Rashid as a person with significant control on 27 April 2023 (2 pages)
20 February 2023	Appointment of Mamunur Rashid as a director on 17 February 2023 (2 pages)
20 February 2023	Appointment of Mamataz Begum Rashid as a director on 17 February 2023 (2 pages)
20 February 2023	Registered office address changed from 12 Parkhead Crescent Edinburgh Lothian EH11 4RY to 24 Stenhouse Mill Lane Edinburgh EH11 3LR on 20 February 2023 (1 page)
7 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
7 November 2022	Accounts for a dormant company made up to 7 March 2022 (2 pages)
2 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
2 December 2021	Accounts for a dormant company made up to 7 March 2021 (2 pages)
10 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
10 November 2020	Accounts for a dormant company made up to 7 March 2020 (2 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
11 November 2019	Accounts for a dormant company made up to 7 March 2019 (2 pages)
4 November 2018	Accounts for a dormant company made up to 7 March 2018 (2 pages)
4 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 7 March 2017 (2 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 7 March 2017 (2 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2016	Accounts for a dormant company made up to 7 March 2016 (2 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
2 November 2016	Accounts for a dormant company made up to 7 March 2016 (2 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
15 November 2015	Accounts for a dormant company made up to 7 March 2015 (2 pages)
15 November 2015	Director's details changed for Mrs Audrey Elizabeth Duff on 31 August 2015 (2 pages)
15 November 2015	Accounts for a dormant company made up to 7 March 2015 (2 pages)
15 November 2015	Accounts for a dormant company made up to 7 March 2015 (2 pages)
15 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 2 (5 pages)
15 November 2015	Director's details changed for Mrs Audrey Elizabeth Duff on 31 August 2015 (2 pages)
15 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 2 (5 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
25 November 2014	Director's details changed for Mrs Audrey Elizabeth Duff on 1 August 2014 (2 pages)
25 November 2014	Accounts for a dormant company made up to 7 March 2014 (2 pages)
25 November 2014	Director's details changed for Mrs Audrey Elizabeth Duff on 1 August 2014 (2 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
25 November 2014	Accounts for a dormant company made up to 7 March 2014 (2 pages)
25 November 2014	Director's details changed for Mrs Audrey Elizabeth Duff on 1 August 2014 (2 pages)
25 November 2014	Accounts for a dormant company made up to 7 March 2014 (2 pages)
25 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
25 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
24 November 2013	Accounts for a dormant company made up to 7 March 2013 (2 pages)
24 November 2013	Accounts for a dormant company made up to 7 March 2013 (2 pages)
24 November 2013	Accounts for a dormant company made up to 7 March 2013 (2 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Director's details changed for Mrs Audrey Elizabeth Duff on 27 August 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 7 March 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 7 March 2012 (2 pages)
8 November 2012	Director's details changed for Mrs Audrey Elizabeth Duff on 27 August 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 7 March 2012 (2 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Accounts for a dormant company made up to 7 March 2011 (2 pages)
14 November 2011	Accounts for a dormant company made up to 7 March 2011 (2 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Accounts for a dormant company made up to 7 March 2011 (2 pages)
13 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
13 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 7 March 2010 (2 pages)
15 September 2010	Accounts for a dormant company made up to 7 March 2010 (2 pages)
15 September 2010	Accounts for a dormant company made up to 7 March 2010 (2 pages)
24 January 2010	Accounts for a dormant company made up to 7 March 2009 (2 pages)
24 January 2010	Accounts for a dormant company made up to 7 March 2009 (2 pages)
24 January 2010	Accounts for a dormant company made up to 7 March 2009 (2 pages)
30 November 2009	Director's details changed for Audrey Elizabeth Duff on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Audrey Elizabeth Duff on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Martin Duff on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Martin Duff on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
20 November 2008	Return made up to 31/10/08; full list of members (4 pages)
20 November 2008	Return made up to 31/10/08; full list of members (4 pages)
14 July 2008	Accounts for a dormant company made up to 7 March 2008 (2 pages)
14 July 2008	Accounts for a dormant company made up to 7 March 2008 (2 pages)
14 July 2008	Accounts for a dormant company made up to 7 March 2008 (2 pages)
20 February 2008	Return made up to 31/10/07; full list of members (3 pages)
20 February 2008	Return made up to 31/10/07; full list of members (3 pages)
10 December 2007	Accounts for a dormant company made up to 7 March 2007 (2 pages)
10 December 2007	Accounts for a dormant company made up to 7 March 2007 (2 pages)
10 December 2007	Accounts for a dormant company made up to 7 March 2007 (2 pages)
28 November 2006	Return made up to 31/10/06; full list of members (7 pages)
28 November 2006	Return made up to 31/10/06; full list of members (7 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 7 March 2006 (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	Accounts for a dormant company made up to 7 March 2006 (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 7 darnell road edinburgh midlothian EH5 3PQ (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 7 darnell road edinburgh midlothian EH5 3PQ (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 7 March 2006 (1 page)
16 January 2006	Accounts for a dormant company made up to 7 March 2005 (1 page)
16 January 2006	Accounts for a dormant company made up to 7 March 2005 (1 page)
16 January 2006	Accounts for a dormant company made up to 7 March 2005 (1 page)
2 November 2005	Return made up to 31/10/05; full list of members (8 pages)
2 November 2005	Return made up to 31/10/05; full list of members (8 pages)
24 November 2004	Accounts for a dormant company made up to 7 March 2004 (2 pages)
24 November 2004	Accounts for a dormant company made up to 7 March 2004 (2 pages)
24 November 2004	Accounts for a dormant company made up to 7 March 2004 (2 pages)
11 November 2004	Return made up to 21/11/04; full list of members (8 pages)
11 November 2004	Return made up to 21/11/04; full list of members (8 pages)
24 November 2003	Return made up to 21/11/03; full list of members (8 pages)
24 November 2003	Return made up to 21/11/03; full list of members (8 pages)
9 September 2003	Accounts for a dormant company made up to 7 March 2003 (1 page)
9 September 2003	Accounts for a dormant company made up to 7 March 2003 (1 page)
9 September 2003	Accounts for a dormant company made up to 7 March 2003 (1 page)
14 November 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 November 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 2002	Accounting reference date extended from 30/11/02 to 07/03/03 (1 page)
2 September 2002	Accounting reference date extended from 30/11/02 to 07/03/03 (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 10 royal crescent edinburgh EH3 6PZ (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 7 darnell road edinburgh midlothian EH5 3PQ (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 10 royal crescent edinburgh EH3 6PZ (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 7 darnell road edinburgh midlothian EH5 3PQ (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
21 November 2001	Incorporation (16 pages)
21 November 2001	Incorporation (16 pages)

Dogs Of War Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland