Dominoid Limited

Company Name	Dominoid Limited
Company Status	Dissolved
Company Number	SC237283
Category	Private Limited Company
Incorporation Date	24 September 2002(18 years, 5 months ago)
Dissolution Date	3 April 2018 (2 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mrs Kulvir Kaur Kandola
Date of Birth	December 1965 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(10 years, 6 months after company formation)
Appointment Duration	5 years (closed 03 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Surinderjit Singh Kandola
Date of Birth	March 1965 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(10 years, 6 months after company formation)
Appointment Duration	5 years (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Mrs Kulvir Kaur Kandola
Status	Closed
Appointed	01 April 2013(10 years, 6 months after company formation)
Appointment Duration	5 years (closed 03 April 2018)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Stephen Glen Hemsley
Date of Birth	August 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bailey's Reach Dock Lane Beaulieu Brockenhurst Hampshire SO42 7YJ

Director Name	Mr Sean Geddes-Moody
Date of Birth	September 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Tynemount House Ormiston Tranent East Lothian EH35 5NN Scotland

Secretary Name	James Adam Kennedy
Nationality	British
Status	Resigned
Appointed	11 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 22 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blacklaw Drumbeg Loan Killearn Glasgow Lanarkshire G63 9LG Scotland

Secretary Name	Mrs Stephanie Geddes
Status	Resigned
Appointed	22 November 2011(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 28 years ago)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Sherrards Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	45 Grosvenor Road St Albans Hertfordshire AL1 3AW

Contact

Website	dominos.co.uk

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

50k at £1	Dpgs LTD 50.00% Ordinary A
50k at £1	Dpgs LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2016 (4 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

11 June 2012	Delivered on: 23 June 2012 Satisfied on: 6 April 2013 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
23 February 2003	Delivered on: 28 February 2003 Satisfied on: 26 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (11 pages)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
21 December 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100,000 (5 pages)
13 January 2015	Full accounts made up to 31 March 2014 (15 pages)
31 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100,000 (5 pages)
31 December 2014	Register inspection address has been changed from Suite 10 Stuart House Eskmills Park, Station Road Musselburgh Midlothian EH21 7PQ United Kingdom to 50 Lothian Road Edinburgh EH3 9WJ (1 page)
4 March 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100,000 (5 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
24 July 2013	Auditor's resignation (2 pages)
15 May 2013	Termination of appointment of Stephen Hemsley as a director (1 page)
15 May 2013	Termination of appointment of Sean Geddes-Moody as a director (1 page)
15 May 2013	Termination of appointment of Stephanie Geddes as a secretary (1 page)
15 May 2013	Appointment of Mrs Kulvir Kaur Kandola as a director (2 pages)
15 May 2013	Appointment of Mrs Kulvir Kaur Kandola as a secretary (1 page)
15 May 2013	Appointment of Mr Surinderjit Singh Kandola as a director (2 pages)
15 May 2013	Registered office address changed from 119/121 Leith Walk Edinburgh EH6 8NP on 15 May 2013 (1 page)
11 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
6 April 2013	Satisfaction of charge 2 in full (3 pages)
28 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Register(s) moved to registered inspection location (1 page)
28 September 2012	Register inspection address has been changed (1 page)
28 September 2012	Director's details changed for Stephen Glen Hemsley on 24 September 2012 (2 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 May 2012	Full accounts made up to 25 December 2011 (18 pages)
23 November 2011	Appointment of Mrs Stephanie Geddes as a secretary (1 page)
23 November 2011	Termination of appointment of James Kennedy as a secretary (1 page)
10 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
24 May 2011	Total exemption small company accounts made up to 26 December 2010 (9 pages)
5 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
10 June 2010	Total exemption small company accounts made up to 27 December 2009 (9 pages)
6 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
19 May 2009	Total exemption full accounts made up to 28 December 2008 (14 pages)
29 September 2008	Return made up to 24/09/08; full list of members (4 pages)
25 September 2008	Director's change of particulars / stephen hemsley / 01/08/2008 (1 page)
26 June 2008	Total exemption small company accounts made up to 1 January 2008 (8 pages)
26 June 2008	Total exemption small company accounts made up to 1 January 2008 (8 pages)
2 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 24/09/07; full list of members (2 pages)
1 June 2007	Total exemption full accounts made up to 1 January 2007 (13 pages)
1 June 2007	Total exemption full accounts made up to 1 January 2007 (13 pages)
11 October 2006	Return made up to 24/09/06; full list of members (2 pages)
15 June 2006	Total exemption full accounts made up to 2 January 2006 (14 pages)
15 June 2006	Total exemption full accounts made up to 2 January 2006 (14 pages)
27 September 2005	Return made up to 24/09/05; full list of members (2 pages)
5 August 2005	Total exemption full accounts made up to 2 January 2005 (14 pages)
5 August 2005	Total exemption full accounts made up to 2 January 2005 (14 pages)
23 March 2005	Return made up to 24/09/04; full list of members; amend (7 pages)
5 October 2004	Return made up to 24/09/04; full list of members (7 pages)
17 April 2004	Full accounts made up to 28 December 2003 (15 pages)
17 October 2003	Return made up to 24/09/03; full list of members (7 pages)
15 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 February 2003	Partic of mort/charge * (6 pages)
10 December 2002	Statement of affairs (34 pages)
10 December 2002	Ad 11/11/02--------- £ si [email protected]=49999 £ ic 50001/100000 (2 pages)
10 December 2002	Statement of affairs (34 pages)
10 December 2002	Ad 11/11/02--------- £ si [email protected]=50000 £ ic 1/50001 (2 pages)
9 December 2002	Secretary resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
15 November 2002	Resolutions RES13 ‐ App agreements/appt dir 11/11/02 (2 pages)
15 November 2002	Nc inc already adjusted 11/11/02 (1 page)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Secretary resigned (1 page)
1 November 2002	New director appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
24 September 2002	Incorporation (11 pages)

Dominoid Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland