THE DOVETAIL AGENCY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NL

Company number SC211059
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address 61 DUBLIN STREET, EDINBURGH, EH3 6NL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE DOVETAIL AGENCY LIMITED are www.thedovetailagency.co.uk, and www.the-dovetail-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Dovetail Agency Limited is a Private Limited Company. The company registration number is SC211059. The Dovetail Agency Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of The Dovetail Agency Limited is 61 Dublin Street Edinburgh Eh3 6nl. . CROOK, Mark David is a Secretary of the company. ALEXANDER, Jayne is a Director of the company. CROOK, Mark David is a Director of the company. Secretary ALLEN, James Samuel has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CROOK, Mark David
Appointed Date: 31 August 2002
Director
ALEXANDER, Jayne
Appointed Date: 15 September 2000
59 years old
Director
CROOK, Mark David
Appointed Date: 26 August 2002
55 years old

Resigned Directors

Secretary
ALLEN, James Samuel
Resigned: 31 August 2002
Appointed Date: 15 September 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Jayne Margaret Alexander
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE DOVETAIL AGENCY LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
21 Sep 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/09/00
21 Sep 2000
Secretary resigned
15 Sep 2000
Incorporation

THE DOVETAIL AGENCY LIMITED Charges

14 July 2008
Bond & floating charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…

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