Dovetail Games (Scotland) Limited

Company Name	Dovetail Games (Scotland) Limited
Company Status	Active
Company Number	SC451539
Category	Private Limited Company
Incorporation Date	4 June 2013(10 years, 11 months ago)
Previous Name	Dovetail Games Limited

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Ms Gemma Louise Johnson-Brown
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North, Fitted Rigging House Anchor Wharf The Historic Dockyard Chatham Kent ME4 4TZ

Director Name	Mr Robert Charles O'Farrell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North Fitted Rigging House, Anchor Wharf The Historic Dockyard Chatham Kent ME4 4TZ

Director Name	Mr Jonathan Leigh Rissik
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North Fitted Rigging House, Anchor Wharf The Historic Dockyard Chatham Kent ME4 4TZ

Director Name	Mr Mark Deacon Ollard
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(10 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North Fitted Rigging House Anchor Wharf, The Historic Dockyard Chatham Kent ME4 4TZ

Director Name	Mr Martin Alexander Quinn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whinnyhall House Whinnyhall Kinglassie Lochgelly Fife KY5 0UB Scotland

Director Name	Mr William Steven Bainbridge
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North, Fitted Rigging House Anchor Wharf The Historic Dockyard Chatham Kent ME4 4TZ

Director Name	Mr Charles Neil McMicking
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 April 2023)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	3rd Floor North, Fitted Rigging House Anchor Wharf The Historic Dockyard Chatham Kent ME4 4TZ

Director Name	Mr Richard David Boult
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(5 years, 9 months after company formation)
Appointment Duration	6 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North, Fitted Rigging House Anchor Wharf The Historic Dockyard Chatham Kent ME4 4TZ

Director Name	Mr Nicholas William Field
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North Fitted Rigging House Anchor Wharf, The Historic Dockyard Chatham Kent ME4 4TZ

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ecs Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

9 June 2022	Delivered on: 22 June 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

11 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
27 February 2024	Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 27 February 2024 (1 page)
15 November 2023	Accounts for a small company made up to 31 March 2023 (16 pages)
13 November 2023	Appointment of Mr Mark Deacon Ollard as a director on 1 November 2023 (2 pages)
20 October 2023	Termination of appointment of Nicholas William Field as a director on 10 October 2023 (1 page)
25 April 2023	Termination of appointment of Charles Neil Mcmicking as a director on 20 April 2023 (1 page)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 September 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
22 June 2022	Registration of charge SC4515390001, created on 9 June 2022 (15 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (3 pages)
30 March 2022	Current accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
30 March 2022	Appointment of Mr Robert Charles O'farrell as a director on 29 March 2022 (2 pages)
30 March 2022	Appointment of Mr Jonathan Leigh Rissik as a director on 29 March 2022 (2 pages)
24 February 2022	Appointment of Mr Nicholas William Field as a director on 23 February 2022 (2 pages)
9 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
2 December 2021	Change of details for Railsimulator.Com Limited as a person with significant control on 31 August 2016 (2 pages)
26 October 2021	Company name changed dovetail games LIMITED\certificate issued on 26/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26 (3 pages)
10 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
10 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
27 September 2019	Termination of appointment of Richard David Boult as a director on 20 September 2019 (1 page)
27 September 2019	Appointment of Mrs Gemma Louise Johnson-Brown as a director on 18 September 2019 (2 pages)
27 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of William Steven Bainbridge as a director on 31 March 2019 (1 page)
5 April 2019	Appointment of Mr Richard David Boult as a director on 20 March 2019 (2 pages)
16 January 2019	Director's details changed for Mr William Steven Bainbridge on 16 January 2019 (2 pages)
16 January 2019	Director's details changed for Mr Charles Neil Mcmicking on 16 January 2019 (2 pages)
16 January 2019	Registered office address changed from Units 157/158 Stirling Enterprise Park John Player Building Stirling FK7 7RP to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 16 January 2019 (1 page)
16 January 2019	Change of details for Railsimulator.Com Limited as a person with significant control on 3 December 2018 (2 pages)
11 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
5 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
1 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 January 2017	Registered office address changed from Whinnyhall House Whinnyhall Kinglassie Lochgelly Fife KY5 0UB to Units 157/158 Stirling Enterprise Park John Player Building Stirling FK7 7RP on 19 January 2017 (1 page)
19 January 2017	Appointment of Mr Charles Neil Mcmicking as a director on 30 August 2016 (2 pages)
19 January 2017	Appointment of Mr Charles Neil Mcmicking as a director on 30 August 2016 (2 pages)
19 January 2017	Termination of appointment of Martin Alexander Quinn as a director on 30 August 2016 (1 page)
19 January 2017	Termination of appointment of Martin Alexander Quinn as a director on 30 August 2016 (1 page)
19 January 2017	Registered office address changed from Whinnyhall House Whinnyhall Kinglassie Lochgelly Fife KY5 0UB to Units 157/158 Stirling Enterprise Park John Player Building Stirling FK7 7RP on 19 January 2017 (1 page)
19 January 2017	Appointment of Mr William Steven Bainbridge as a director on 30 August 2016 (2 pages)
19 January 2017	Appointment of Mr William Steven Bainbridge as a director on 30 August 2016 (2 pages)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
4 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Dovetail Games (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland