| Company Name | Dover Business Services Emea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC532518 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2016(8 years ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Darrin Lee Belcher |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 January 2019(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 July 2022) |
| Role | Finance Executive |
| Country of Residence | United States |
| Correspondence Address | 34 Reform Street Dundee DD1 1RJ Scotland |
| Director Name | Daniel James Taylor |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hbj Gateley Wareing Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mrs Janette Tracy Rainey |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2018(2 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 14 January 2019) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Douglas Young |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2019(2 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 28 March 2019) |
| Role | Finance Manager |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 November 2019) |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Location
| Registered Address | 34 Reform Street Dundee DD1 1RJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2022 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 27 November 2019 (1 page) |
| 3 November 2021 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2021 | Application to strike the company off the register (1 page) |
| 27 September 2021 | Statement of capital following an allotment of shares on 24 September 2021
|
| 27 September 2021 | Resolutions
|
| 8 September 2021 | Full accounts made up to 31 December 2019 (18 pages) |
| 8 June 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 22 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 15 April 2020 | Full accounts made up to 31 December 2018 (20 pages) |
| 21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2019 | Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 34 Reform Street Dundee DD1 1RJ on 27 November 2019 (1 page) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 28 March 2019 | Termination of appointment of Douglas Young as a director on 28 March 2019 (1 page) |
| 23 January 2019 | Appointment of Darrin Lee Belcher as a director on 14 January 2019 (2 pages) |
| 22 January 2019 | Termination of appointment of Janette Rainey as a director on 14 January 2019 (1 page) |
| 22 January 2019 | Appointment of Douglas Young as a director on 14 January 2019 (2 pages) |
| 3 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 5 July 2018 | Termination of appointment of Daniel James Taylor as a director on 4 July 2018 (1 page) |
| 4 July 2018 | Appointment of Janette Rainey as a director on 4 July 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 15 November 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 15 November 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 20 July 2017 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page) |
| 20 July 2017 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page) |
| 24 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 20 July 2016 | Director's details changed for Daniel James Taylor on 20 July 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Daniel James Taylor on 20 July 2016 (2 pages) |
| 8 June 2016 | Appointment of Hbjg Secretarial Limited as a secretary on 6 June 2016 (2 pages) |
| 8 June 2016 | Registered office address changed from C/O Hbj Gateley Wareing Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from C/O Hbj Gateley Wareing Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 8 June 2016 (1 page) |
| 8 June 2016 | Appointment of Hbjg Secretarial Limited as a secretary on 6 June 2016 (2 pages) |
| 3 May 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 3 May 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 13 April 2016 | Incorporation Statement of capital on 2016-04-13
|
| 13 April 2016 | Incorporation Statement of capital on 2016-04-13
|