Ezeedog Limited

General information

Name:

Ezeedog Ltd

Office Address:

1 George Square G2 1AL Glasgow

Number: SC176572

Incorporation date: 1997-06-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ezeedog started its operations in 1997 as a Private Limited Company under the ID SC176572. This particular company has been prospering for twenty four years and it's currently active. The company's head office is located in Glasgow at 1 George Square. You can also locate this business utilizing the postal code of G2 1AL. Although recently referred to as Ezeedog Limited, it was not always so. This company was known as M M & S (2390) until 1997-08-05, when it was replaced by Venture One. The definitive change came on 2005-04-15. The enterprise's registered with SIC code 74990 - Non-trading company. Ezeedog Ltd filed its latest accounts for the period that ended on 2020-10-31. Its most recent annual confirmation statement was released on 2021-06-11.

Our data regarding this specific firm's personnel shows there are two directors: John L. and George L. who joined the team on 1998-01-16.

  • Previous company's names
  • Ezeedog Limited 2005-04-15
  • Venture One Limited 1997-08-05
  • M M & S (2390) Limited 1997-06-19

Financial data based on annual reports

Company staff

Role: Corporate Nominee Secretary

Appointed: 10 August 2006

Address: George Square, Glasgow, G2 1AL, United Kingdom

Latest update: 11 July 2021

John L.

Role: Director

Appointed: 16 January 1998

Latest update: 11 July 2021

George L.

Role: Director

Appointed: 16 January 1998

Latest update: 11 July 2021

People with significant control

The companies that control this firm are: Venture One (Ip) Ltd owns over 3/4 of company shares. This business can be reached in Glasgow at George Square, G2 1AL and was registered as a PSC under the registration number 180546.

Venture One (Ip) Ltd
Address: 1 George Square, Glasgow, G2 1AL, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number 180546
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 25 June 2022
Confirmation statement last made up date 11 June 2021
Annual Accounts 5 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 5 July 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 18 July 2014
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts 14 July 2015
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 14 July 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on October 31, 2020 (AA)
filed on: 21st, May 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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