Company NameDolbyco Ltd
Company StatusActive
Company NumberSC378303
CategoryPrivate Limited Company
Incorporation Date10 May 2010(13 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Deborah Marta Dolby
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Harbour Road
Inverness
IV1 1SY
Scotland
Director NameMr Andrew William Dolby
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Harbour Road
Inverness
IV1 1SY
Scotland
Director NameMr Alexander Robert Dolby
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(8 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Harbour Road
Inverness
IV1 1SY
Scotland

Contact

Websitebonkandco.co.uk
Telephone0131 2025081
Telephone regionEdinburgh

Location

Registered Address8 Harbour Road
Inverness
IV1 1SY
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn
Address Matches2 other UK companies use this postal address

Shareholders

14.5k at £1Andrew William Dolby
69.05%
Ordinary
6.5k at £1Deborah Marta Dolby
30.95%
Ordinary

Financials

Year2014
Net Worth£36,000

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

10 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
19 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
29 March 2022Total exemption full accounts made up to 30 June 2021 (4 pages)
17 May 2021Notification of Alexander Robert Dolby as a person with significant control on 30 April 2021 (2 pages)
17 May 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
12 May 2021Micro company accounts made up to 30 June 2020 (4 pages)
11 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
13 May 2019Confirmation statement made on 10 May 2019 with updates (4 pages)
25 March 2019Micro company accounts made up to 30 June 2018 (3 pages)
3 September 2018Director's details changed for Mr Andrew William Dolby on 3 September 2018 (2 pages)
3 September 2018Appointment of Mr Alexander Robert Dolby as a director on 1 September 2018 (2 pages)
3 September 2018Director's details changed for Mrs Deborah Marta Dolby on 3 September 2018 (2 pages)
26 June 2018Cessation of Deborah Marta Dolby as a person with significant control on 18 June 2018 (1 page)
16 May 2018Director's details changed for Mr Andrew William Dolby on 16 May 2018 (2 pages)
16 May 2018Director's details changed for Mr Deborah Marta Dolby on 16 May 2018 (2 pages)
16 May 2018Confirmation statement made on 10 May 2018 with updates (5 pages)
16 May 2018Change of details for Mr Andrew William Dolby as a person with significant control on 3 April 2018 (2 pages)
14 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
15 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 21,000
(5 pages)
17 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 21,000
(5 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 21,000
(5 pages)
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 21,000
(5 pages)
17 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 21,000
(5 pages)
21 May 2014Register inspection address has been changed (1 page)
21 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 21,000
(5 pages)
21 May 2014Register inspection address has been changed (1 page)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
24 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
13 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
8 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
29 July 2010Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages)
29 July 2010Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages)
14 June 2010Statement of capital following an allotment of shares on 25 May 2010
  • GBP 21,000
(4 pages)
14 June 2010Statement of capital following an allotment of shares on 25 May 2010
  • GBP 21,000
(4 pages)
10 May 2010Incorporation (22 pages)
10 May 2010Incorporation (22 pages)