Dooplay Limited

Company Name	Dooplay Limited
Director	Nobahar Ullah
Company Status	Liquidation
Company Number	SC239557
Category	Private Limited Company
Incorporation Date	13 November 2002(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Nobahar Ullah
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(1 year, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	94 Newlands Road Glasgow G43 2JR Scotland

Director Name	Archibald Pottinger Sinclair
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Role	Accountant
Correspondence Address	62/10 North Gyle Loan Edinburgh Lothian EH12 8LD Scotland

Secretary Name	Nicola Anne Sinclair
Nationality	British
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Role	Secretary
Correspondence Address	62 North Gyle Gardens Edinburgh Lothian EH12 8LD Scotland

Director Name	Mohammad Saeed Ahmed Farooqi
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(1 year, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 June 2004)
Role	Company Director
Correspondence Address	30 Northumberland Street Edinburgh Midlothian EH3 6LS Scotland

Secretary Name	Naveed Hamed
Nationality	Pakistani
Status	Resigned
Appointed	11 February 2004(1 year, 3 months after company formation)
Appointment Duration	3 weeks (resigned 03 March 2004)
Role	Secretary
Correspondence Address	D1 Ininng Qunden Wishaw Lanarkshire ML2 7TS Scotland

Secretary Name	Tufail Hussain
Nationality	Pakistani
Status	Resigned
Appointed	10 March 2004(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 June 2004)
Role	Company Director
Correspondence Address	23/3 Spring Field Edinburgh Midlothian EH6 5SF Scotland

Secretary Name	Mr Mohammad Afzal
Nationality	British
Status	Resigned
Appointed	21 June 2004(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 09 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Queens Park Avenue Glasgow G42 8BX Scotland

Secretary Name	Mrs Waheeda Parveen
Nationality	Pakistani
Status	Resigned
Appointed	09 July 2008(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	94 Newlands Road Glasgow G43 2JR Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	57 Forth Street Pollokshields Glasgow G41 2SP Scotland
Constituency	Glasgow Central
Ward	Pollokshields
Address Matches	2 other UK companies use this postal address

Financials

Year	2009
Net Worth	£164,783
Cash	£3,526
Current Liabilities	£255,491

Accounts

Latest Accounts	30 November 2009 (13 years, 6 months ago)
Next Accounts Due	31 August 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Next Return Due	27 November 2016 (overdue)

Filing History

15 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 2 (4 pages)
21 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 2 (4 pages)
19 December 2010	Termination of appointment of Waheeda Parveen as a secretary (1 page)
19 December 2010	Termination of appointment of Waheeda Parveen as a secretary (1 page)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2010	Registered office address changed from 45 Hazel Avenue Johnstone Renfrewshire PA5 0BP United Kingdom on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from 45 Hazel Avenue Johnstone Renfrewshire PA5 0BP United Kingdom on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from 45 Hazel Avenue Johnstone Renfrewshire PA5 0BP United Kingdom on 9 February 2010 (1 page)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Registered office address changed from 41-45 Hazel Avenue Johnston Renfrew PA5 0BP on 10 December 2009 (1 page)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Registered office address changed from 41-45 Hazel Avenue Johnston Renfrew PA5 0BP on 10 December 2009 (1 page)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 November 2008	Return made up to 13/11/08; full list of members (3 pages)
21 November 2008	Return made up to 13/11/08; full list of members (3 pages)
5 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
5 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
9 July 2008	Secretary appointed mrs waheeda parveen (1 page)
9 July 2008	Appointment terminated secretary mohammad afzal (1 page)
9 July 2008	Secretary appointed mrs waheeda parveen (1 page)
9 July 2008	Appointment terminated secretary mohammad afzal (1 page)
15 November 2007	Return made up to 13/11/07; full list of members (2 pages)
15 November 2007	Return made up to 13/11/07; full list of members (2 pages)
23 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
23 August 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
23 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
23 August 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
13 February 2007	Return made up to 13/11/06; full list of members (2 pages)
13 February 2007	Return made up to 13/11/06; full list of members (2 pages)
25 November 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
25 November 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
2 November 2005	Return made up to 13/11/05; full list of members (6 pages)
2 November 2005	Return made up to 13/11/05; full list of members (6 pages)
14 December 2004	Registered office changed on 14/12/04 from: 511 london road glasgow G40 (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 511 london road glasgow G40 (1 page)
10 December 2004	Return made up to 13/11/04; full list of members (6 pages)
10 December 2004	Return made up to 13/11/04; full list of members (6 pages)
6 August 2004	Return made up to 13/11/03; full list of members (6 pages)
6 August 2004	Return made up to 13/11/03; full list of members (6 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Secretary resigned (1 page)
25 June 2004	First Gazette notice for compulsory strike-off (1 page)
25 June 2004	First Gazette notice for compulsory strike-off (1 page)
23 June 2004	Compulsory strike-off action has been discontinued (1 page)
23 June 2004	Compulsory strike-off action has been discontinued (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 165 dundee street edinburgh midlothian EH11 1BY (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
22 June 2004	New secretary appointed (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 165 dundee street edinburgh midlothian EH11 1BY (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: 212 high street portobello edinburgh midlothian (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: 212 high street portobello edinburgh midlothian (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 62/10 north gyle gardens edinburgh EH12 8LD (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: 62/10 north gyle gardens edinburgh EH12 8LD (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Registered office changed on 13/02/03 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Registered office changed on 13/02/03 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 November 2002	Incorporation (15 pages)
13 November 2002	Incorporation (15 pages)

Dooplay Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland