| Company Name | DOAK Holdings Ltd |
|---|---|
| Director | Christopher Doak |
| Company Status | Active |
| Company Number | SC477515 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
| Previous Name | DOAK Golf Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher Doak |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Director Name | Mrs Laura Isobel Doak |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
Location
| Registered Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Doak 50.00% Ordinary |
|---|---|
| 1 at £1 | Laura Isobel Doak 50.00% Ordinary |
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 | 13 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 20 March 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 1 February 2024 | Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024 (1 page) |
| 30 May 2023 | Company name changed doak golf LTD\certificate issued on 30/05/23
|
| 17 May 2023 | Confirmation statement made on 13 May 2023 with updates (5 pages) |
| 16 May 2023 | Change of details for Mr Christopher Doak as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 27 June 2022 | Confirmation statement made on 13 May 2022 with updates (5 pages) |
| 1 June 2022 | Change of details for Mr Christopher Doak as a person with significant control on 1 June 2022 (2 pages) |
| 1 June 2022 | Director's details changed for Mr Christopher Doak on 1 June 2022 (2 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 1 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 24 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 July 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 May 2017 | Termination of appointment of Laura Isobel Doak as a director on 29 May 2017 (1 page) |
| 29 May 2017 | Termination of appointment of Laura Isobel Doak as a director on 29 May 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 26 May 2015 | Registered office address changed from Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS United Kingdom to 6 Redheughs Rigg Edinburgh EH12 9DQ on 26 May 2015 (2 pages) |
| 26 May 2015 | Registered office address changed from Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS United Kingdom to 6 Redheughs Rigg Edinburgh EH12 9DQ on 26 May 2015 (2 pages) |
| 14 October 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 14 October 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|