| Company Name | DOV Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC415257 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2012(12 years, 3 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr John Hamilton McCallum |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2015(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 February 2017) |
| Role | Gym Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Millar Court The Whins Alloa Clackmannanshire FK10 3SA Scotland |
| Director Name | Mr David Alexander MacDonald |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Gymnasium |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Millar Court The Whins, Alloa Business Centre Alloa Clackmannanshire FK10 3SA Scotland |
Location
| Registered Address | Unit 2 Millar Court The Whins, Alloa Business Centre Alloa Clackmannanshire FK10 3SA Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire Central |
Shareholders
| 1 at £1 | David Macdonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,398 |
| Cash | £2,937 |
| Current Liabilities | £12,000 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 9 February 2016 | Termination of appointment of David Alexander Macdonald as a director on 31 December 2015 (1 page) |
| 9 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 10 June 2015 | Registered office address changed from C/O Validus Gymnasium Alloa Business Centre Whins Road Alloa Clacks FK10 3SA to Unit 2 Millar Court the Whins, Alloa Business Centre Alloa Clackmannanshire FK10 3SA on 10 June 2015 (1 page) |
| 10 June 2015 | Appointment of Mr John Hamilton Mccallum as a director on 1 June 2015 (2 pages) |
| 10 June 2015 | Appointment of Mr John Hamilton Mccallum as a director on 1 June 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 13 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Registered office address changed from C/O Unit 92 Alloa Business Centre, Whins Road 29 St. Serfs Grove Sauchie Clackmannan Clackmannanshire FK10 4SR Scotland on 28 February 2013 (1 page) |
| 24 January 2012 | Incorporation
|