Doodle Products Limited

Company Name	Doodle Products Limited
Director	Kabir Singh
Company Status	Active
Company Number	SC349347
Category	Private Limited Company
Incorporation Date	1 October 2008(15 years, 6 months ago)
Previous Name	Clyde Distribution Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Kabir Singh
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 October 2008(1 week, 1 day after company formation)
Appointment Duration	15 years, 6 months
Role	Buyer
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Graham Bell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Solicitor
Correspondence Address	13 Burnside Road Burnside Glasgow G73 4RL Scotland

Director Name	Mr Bhupinder Singh Kohli
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2 25 Park Circus Glasgow G3 6AP Scotland

Secretary Name	Dashmeen Kohli
Nationality	British
Status	Resigned
Appointed	02 July 2010(1 year, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 November 2017)
Role	Company Director
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	www.doodle-products.com

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

51 at £1	Kabir Singh Kohli 51.00% Ordinary
49 at £1	Dashmeen Kaur Kohli 49.00% Ordinary

Financials

Year	2014
Net Worth	£278,871
Cash	£111,247
Current Liabilities	£408,681

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 2 weeks ago)
Next Return Due	14 October 2024 (6 months from now)

Charges

7 March 2017	Delivered on: 13 March 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
5 October 2016	Delivered on: 10 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 August 2010	Delivered on: 14 September 2010 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 February 2009	Delivered on: 18 March 2009 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. Outstanding

Filing History

23 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 October 2020	Change of details for Mr Kabir Singh Kohli as a person with significant control on 26 October 2020 (2 pages)
26 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
21 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 February 2020	Statement of capital following an allotment of shares on 22 December 2019 GBP 5,264 (4 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 October 2018	Director's details changed for Kabir Singh Kohli on 14 October 2018 (2 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
10 October 2018	Cessation of Dashmeen Kaur Kohli as a person with significant control on 22 March 2018 (1 page)
13 June 2018	Satisfaction of charge SC3493470004 in full (4 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
29 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 5,000 (8 pages)
29 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 5,000 (8 pages)
8 November 2017	Termination of appointment of Dashmeen Kohli as a secretary on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of Dashmeen Kohli as a secretary on 8 November 2017 (1 page)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 March 2017	Registration of charge SC3493470004, created on 7 March 2017 (8 pages)
13 March 2017	Registration of charge SC3493470004, created on 7 March 2017 (8 pages)
10 October 2016	Registration of charge SC3493470003, created on 5 October 2016 (5 pages)
10 October 2016	Registration of charge SC3493470003, created on 5 October 2016 (5 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
8 September 2016	Satisfaction of charge 2 in full (1 page)
8 September 2016	Satisfaction of charge 2 in full (1 page)
3 September 2016	Satisfaction of charge 1 in full (4 pages)
3 September 2016	Satisfaction of charge 1 in full (4 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015	Registered office address changed from C/O Kabir Kohli Flat 2 25 Park Circus Glasgow Scotland G3 6AP to 272 Bath Street Glasgow G2 4JR on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from C/O Kabir Kohli Flat 2 25 Park Circus Glasgow Scotland G3 6AP to 272 Bath Street Glasgow G2 4JR on 19 November 2015 (1 page)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
10 June 2015	Company name changed clyde distribution LIMITED\certificate issued on 10/06/15 CONNOT ‐ Change of name notice (3 pages)
10 June 2015	Company name changed clyde distribution LIMITED\certificate issued on 10/06/15 CONNOT ‐ Change of name notice (3 pages)
10 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-01 (1 page)
10 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-01 RES15 ‐ Change company name resolution on 2015-06-01 (1 page)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Register inspection address has been changed from C/O Wright Johnstone Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ Scotland (1 page)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Register inspection address has been changed from C/O Wright Johnstone Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ Scotland (1 page)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
6 June 2013	Termination of appointment of Bhupinder Kohli as a director (2 pages)
6 June 2013	Termination of appointment of Bhupinder Kohli as a director (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 October 2012	Register(s) moved to registered office address (1 page)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Register(s) moved to registered office address (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Registered office address changed from 17-25 Maclellan Street Kinning Park Glasgow G41 1RR on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 17-25 Maclellan Street Kinning Park Glasgow G41 1RR on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 17-25 Maclellan Street Kinning Park Glasgow G41 1RR on 2 November 2011 (1 page)
13 October 2010	Secretary's details changed for Dashmeen Kohli on 1 October 2010 (1 page)
13 October 2010	Director's details changed for Kabir Singh Kohli on 1 October 2010 (2 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
13 October 2010	Director's details changed for Kabir Singh Kohli on 1 October 2010 (2 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Secretary's details changed for Dashmeen Kohli on 1 October 2010 (1 page)
13 October 2010	Director's details changed for Bhupinder Singh Kohli on 1 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Dashmeen Kohli on 1 October 2010 (1 page)
13 October 2010	Director's details changed for Bhupinder Singh Kohli on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Bhupinder Singh Kohli on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Kabir Singh Kohli on 1 October 2010 (2 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 July 2010	Appointment of Dashmeen Kohli as a secretary (3 pages)
8 July 2010	Appointment of Dashmeen Kohli as a secretary (3 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 February 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (3 pages)
5 February 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (3 pages)
5 February 2010	Appointment of Bhupinder Singh Kohli as a director (2 pages)
5 February 2010	Appointment of Bhupinder Singh Kohli as a director (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (3 pages)
15 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Wjm Secretaries Limited on 18 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Wjm Secretaries Limited on 18 November 2009 (2 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Kabir Singh Kohli on 18 November 2009 (2 pages)
15 December 2009	Director's details changed for Kabir Singh Kohli on 18 November 2009 (2 pages)
12 June 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
12 June 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
18 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 October 2008	Registered office changed on 17/10/2008 from c/o wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
17 October 2008	Appointment terminated director wjm directors LIMITED (1 page)
17 October 2008	Registered office changed on 17/10/2008 from c/o wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
17 October 2008	Appointment terminated director graham bell (1 page)
17 October 2008	Director appointed kabir sing kohli (2 pages)
17 October 2008	Appointment terminated director graham bell (1 page)
17 October 2008	Director appointed kabir sing kohli (2 pages)
17 October 2008	Appointment terminated director wjm directors LIMITED (1 page)
1 October 2008	Incorporation (17 pages)
1 October 2008	Incorporation (17 pages)

Doodle Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland