Dougpeter Marketing Ltd
- Dissolved
- Incorporated on 27 Jun 2019
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Dougpeter Marketing Ltd" is a ltd and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Dougpeter Marketing Ltd is currently in dissolved status and it was incorporated on 27 Jun 2019 (5 years 2 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Dougpeter Marketing Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter James Douglas | Director | 27 Jun 2019 | British | Active |
| 2 | Peter Douglas | Director | 27 Jun 2019 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 27 Jun 2019 | - | Resigned 27 Jun 2019 |
| 4 | James Stuart Mcmeekin | Director | 27 Jun 2019 | Scottish | Resigned 27 Jun 2019 |
| 5 | COSEC LIMITED | Corporate Director | 27 Jun 2019 | - | Resigned 27 Jun 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 27 Jun 2019 | - | Ceased 27 Jun 2019 |
| 2 | Mr Peter Douglas Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 27 Jun 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dougpeter Marketing Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 6 Jul 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 30 Jun 2021 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 27 Oct 2020 | Download PDF 1 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 22 Oct 2020 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 22 Oct 2020 | Download PDF 2 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 5 Oct 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 17 Jun 2020 | Download PDF 3 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 24 Sep 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 10 Jul 2019 | Download PDF 5 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2019 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Jun 2019 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 29 Jun 2019 | Download PDF 3 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 27 Jun 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 27 Jun 2019 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 27 Jun 2019 | Download PDF 31 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2019 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2019 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Peter D Marketing Ltd Mutual People: Peter Douglas | Active - Proposal To Strike Off |