DOCHFOUR ENTERPRISES LIMITED
INVERNESS

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Company number SC492473
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address DOCHFOUR ESTATE OFFICE, DOCHGARROCH, INVERNESS, IV3 8GY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,305,002 . The most likely internet sites of DOCHFOUR ENTERPRISES LIMITED are www.dochfourenterprises.co.uk, and www.dochfour-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Dochfour Enterprises Limited is a Private Limited Company. The company registration number is SC492473. Dochfour Enterprises Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Dochfour Enterprises Limited is Dochfour Estate Office Dochgarroch Inverness Iv3 8gy. . BAILLIE, Alexander James, The Hon. is a Director of the company. BIERMANN, Hugo Hendrick is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BAILLIE, Alexander James, The Hon.
Appointed Date: 01 December 2014
62 years old

Director
BIERMANN, Hugo Hendrick
Appointed Date: 16 March 2015
76 years old

Persons With Significant Control

The Hon. Alexander James Baillie
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DOCHFOUR ENTERPRISES LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Aug 2016
Micro company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,305,002

28 Aug 2015
Statement of capital following an allotment of shares on 19 March 2015
  • GBP 1,305,002

13 Aug 2015
Statement of capital following an allotment of shares on 16 March 2015
  • GBP 1,305,002

...
... and 1 more events
25 Mar 2015
Particulars of variation of rights attached to shares
20 Mar 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Mar 2015
Appointment of Mr Hugo Hendrick Biermann as a director on 16 March 2015
16 Mar 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 2