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Doges Ii Holdco Limited

Doges Ii Holdco Limited is an active company incorporated on 20 June 2022 with the registered office located in Glasgow, City of Glasgow. Doges Ii Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC736006
Private limited company
Scottish Company
Age
3 years
Incorporated 20 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Doges Ii Holdco Limited
Contact
Address
Tay House
300 Bath Street
Glasgow
G2 4JR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
13
Controllers (PSC)
1
Derek McDonald
Director • British • Lives in Scotland • Born in Aug 1967
Sarah ANN Campbell
Director • Finance Director • British • Lives in Scotland • Born in Apr 1978
AMC Assets Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RR Sea Stafford Limited
Sarah ANN Campbell and Derek McDonald are mutual people.
Active
RR Sea Strand Limited
Sarah ANN Campbell and Derek McDonald are mutual people.
Active
RR Sea Hanover St. Limited
Sarah ANN Campbell and Derek McDonald are mutual people.
Active
RR Sea Dundee Limited
Sarah ANN Campbell and Derek McDonald are mutual people.
Active
RR Sea St. Helens Limited
Sarah ANN Campbell and Derek McDonald are mutual people.
Active
Sugarbird Solarco (UK) Limited
Derek McDonald and Sarah ANN Campbell are mutual people.
Active
Credential (Wardpark North) Limited
Sarah ANN Campbell and Derek McDonald are mutual people.
Active
Squeeze Newco 2 Limited
Sarah ANN Campbell and Derek McDonald are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Decreased by £2.46M (-100%)
Turnover
£19K
Decreased by £9.29K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£10.02M
Increased by £5.01M (+100%)
Total Liabilities
-£10.01M
Increased by £5.01M (+100%)
Net Assets
£4K
Increased by £2.9K (+263%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Shares Cancelled
2 Years 1 Month Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Amc Assets Limited (PSC) Appointed
2 Years 10 Months Ago on 10 Nov 2022
London & Scottish Property Investment Management Ltd (PSC) Resigned
2 Years 10 Months Ago on 10 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 11 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Jun 2024
Submitted on 12 Sep 2023
Statement of capital following an allotment of shares on 29 April 2023
Submitted on 11 Sep 2023
19/06/23 Statement of Capital gbp 810.00
Submitted on 18 Aug 2023
Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on 10 November 2022
Submitted on 18 Aug 2023
Notification of Amc Assets Limited as a person with significant control on 10 November 2022
Submitted on 18 Aug 2023
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Repayment History
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