Domino Estates Limited

Company Name	Domino Estates Limited
Director	Keith Robin
Company Status	Active
Company Number	SC388130
Category	Private Limited Company
Incorporation Date	3 November 2010(13 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Keith Robin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(8 years, 5 months after company formation)
Appointment Duration	5 years
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Northwood Shopfront Skypark 5, Unit 4 45 Finnieston Street Glasgow G3 8JU Scotland

Director Name	Mr James Anthony Denis Callaghan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Account Manager
Country of Residence	Scotland
Correspondence Address	111a Neilston Road Paisley PA2 6ER Scotland

Director Name	Mr Martin Callaghan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 12 April 2019)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	111a Neilston Road Paisley PA2 6ER Scotland

Contact

Website	www.dominoletting.co.uk
Telephone	0141 2787200
Telephone region	Glasgow

Location

Registered Address	Northwood Shopfront Skypark 5, Unit 4 45 Finnieston Street Glasgow G3 8JU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

30 at £1	James Anthony Denis Callaghan 75.00% Ordinary
10 at £1	Martin Callaghan 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,132
Cash	£39,893
Current Liabilities	£29,694

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
7 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
1 June 2023	Previous accounting period extended from 31 May 2022 to 30 November 2022 (1 page)
12 September 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
2 September 2022	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
1 July 2022	Change of details for Northwood (Glasgow) Limited as a person with significant control on 1 July 2022 (2 pages)
1 July 2022	Registered office address changed from 45 Unit 4, Skypark 5 Finnieston Street Glasgow G3 8JU Scotland to Northwood Shopfront Skypark 5, Unit 4 45 Finnieston Street Glasgow G3 8JU on 1 July 2022 (1 page)
1 July 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
26 May 2022	Confirmation statement made on 5 June 2021 with no updates (3 pages)
4 August 2021	Compulsory strike-off action has been discontinued (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
17 February 2021	Registered office address changed from 111a Neilston Road Paisley PA2 6ER Scotland to 45 Unit 4, Skypark 5 Finnieston Street Glasgow G3 8JU on 17 February 2021 (1 page)
22 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
5 June 2019	Termination of appointment of James Anthony Denis Callaghan as a director on 12 April 2019 (1 page)
5 June 2019	Registered office address changed from Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP to 111a Neilston Road Paisley PA2 6ER on 5 June 2019 (1 page)
5 June 2019	Appointment of Mr Keith Robin as a director on 12 April 2019 (2 pages)
5 June 2019	Termination of appointment of Martin Callaghan as a director on 12 April 2019 (1 page)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
31 May 2019	Cessation of Martin Callaghan as a person with significant control on 12 April 2019 (3 pages)
31 May 2019	Cessation of James Anthony Denis Callaghan as a person with significant control on 12 April 2019 (3 pages)
31 May 2019	Notification of Northwood (Glasgow) Limited as a person with significant control on 12 April 2019 (4 pages)
23 May 2019	Current accounting period extended from 30 November 2019 to 31 May 2020 (3 pages)
22 May 2019	Second filing of a statement of capital following an allotment of shares on 8 October 2012 GBP 40 (7 pages)
5 March 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 40 (3 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 40 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
15 March 2015	Director's details changed for Mr Martin Callaghan on 13 March 2015 (2 pages)
15 March 2015	Director's details changed for Mr James Anthony Denis Callaghan on 13 March 2015 (2 pages)
15 March 2015	Director's details changed for Mr James Anthony Denis Callaghan on 13 March 2015 (2 pages)
15 March 2015	Director's details changed for Mr Martin Callaghan on 13 March 2015 (2 pages)
5 January 2015	Appointment of Mr Martin Callaghan as a director (2 pages)
5 January 2015	Appointment of Mr Martin Callaghan as a director (2 pages)
23 December 2014	Appointment of Mr Martin Callaghan as a director on 22 December 2014 (2 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 40 (4 pages)
23 December 2014	Appointment of Mr Martin Callaghan as a director on 22 December 2014 (2 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 40 (4 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 40 (3 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 40 (3 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 40 (3 pages)
29 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 40 (3 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 40 (3 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 40 (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 800,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/05/2019 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 800,000 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 800,000 (3 pages)
11 June 2012	Registered office address changed from C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT Scotland on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT Scotland on 11 June 2012 (1 page)
10 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
25 November 2010	Registered office address changed from 4C Kirklee Quadrant Glasgow G12 0TR United Kingdom on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 4C Kirklee Quadrant Glasgow G12 0TR United Kingdom on 25 November 2010 (1 page)
3 November 2010	Incorporation (22 pages)
3 November 2010	Incorporation (22 pages)

Domino Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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