DOUGLAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DOUGLAS HOLDINGS LIMITED
COMPANY NUMBER
SC141463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/11/1992
(32 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1992
23/08/1994
INTEGRATED COMPLETION SERVICES LIMITED
ABERDEEN
AB10 1BR
1 Albyn Place
ABERDEEN
AB10 1BR
21 Forest Road
Aberdeen
Aberdeenshire
AB15 4DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOUGLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUGLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2016 - Present (8 years and 9 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 333 |
View Report |
|
26/11/1992 - 27/11/1993 (1years) Born in Jul 1933 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
|
25/11/1993 - 29/06/1999 (5 years and 7 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 22/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Company Secretary Keith Stirling Douglas (926335917) Appointed |
| 16/10/2019 | BURNETT & REID LLP (917619211) has left the board |
| 04/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 23/03/2016 | Cristina Vettese (906559771) has left the board |
| 23/03/2016 | New Board Member Keith Stirling Douglas (920627366) Appointed |
| 24/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 01/03/2013 | BURNETT & REID, SOLICITORS (903902762) has left the board |
| 01/03/2013 | New Company Secretary BURNETT & REID LLP (917619211) Appointed |
| 08/12/2012 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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