Ezeedog Limited in Glasgow, G2 1AL

Description

Data updated on: 01-09-2021

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

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Currency
Net Worth	-15 997	-34 546	-44 846

Balance Sheet
Current Assets	8 169	7 483	7 483		-4 584	-2 415
Net Assets Liabilities					-65 823	-65 904	-65 944	65 966	65 966	65 966
Intangible Fixed Assets	46 069	29 031	12 363	1 976	1
Net Assets Liabilities Including Pension Asset Liability	-15 997	-34 546	-44 846	-63 342	-65 823
Debtors	686
Stocks Inventory	7 483	7 483	7 483
Tangible Fixed Assets	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	46 545	46 545	46 545	46 545	46 545
Profit Loss Account Reserve	-148 997	-167 546	-177 846	-196 342	-198 823
Shareholder Funds	-15 997	-34 546	-44 846

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						3 095	3 095	3 095	3 095	3 095
Creditors					61 241	62 811	62 851	62 873	62 874	62 873
Fixed Assets	46 070	29 032	12 364	1 977	2	2	2	2	2	2
Net Current Assets Liabilities	-62 067	-63 578	-57 210	-65 319	-65 825	-65 906	-62 851	62 873	62 874	62 873
Total Assets Less Current Liabilities	-15 997	-34 546	-44 846		-65 823	-65 904	-62 850	62 871	62 872	62 871
Capital Employed			-44 846	-63 342	-65 823
Creditors Due Within One Year	70 236	71 061	64 693	65 319	65 825
Intangible Fixed Assets Aggregate Amortisation Impairment	140 041	157 079	173 747	184 134	186 109
Intangible Fixed Assets Amortisation Charged In Period		17 038	16 668	10 387	1 975
Intangible Fixed Assets Cost Or Valuation	186 110	186 110	186 110	186 110	186 110
Number Shares Allotted			46 545	46 545	46 545
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		46 545	46 545	46 545	46 545
Share Premium Account	86 455	86 455	86 455	86 455	86 455
Tangible Fixed Assets Cost Or Valuation	8 710	8 710	8 710	8 710	8 710
Tangible Fixed Assets Depreciation	8 709	8 709	8 709	8 709	8 709

Company staff

Maclay Murray & Spens Llp

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

Role: Corporate Nominee Secretary

Appointed: 19 June 1997

Resigned: 10 August 2006

Address: Glasgow, G2 5NJ

Latest update: 11 July 2021

Vindex Services Limited

Role: Corporate Nominee Director

Appointed: 19 June 1997

Resigned: 16 January 1998

Address: Glasgow, G2 5NJ

Latest update: 11 July 2021

Vindex Limited

Role: Corporate Nominee Director

Appointed: 19 June 1997

Resigned: 16 January 1998

Address: Glasgow, G2 5NJ

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

Ezeedog Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maclay Murray & Spens Llp

John L.

George L.

Leslie O.

Malcolm M.

Ian T.

John D.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

People with significant control

Venture One (Ip) Ltd

Accounts Documents

Company filings

Filing category

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