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- DOUGLAS HOUSE SECURITIES LTD
DOUGLAS HOUSE SECURITIES LTD
Active - Accounts Filed
General Information
NAME
DOUGLAS HOUSE SECURITIES LTD
COMPANY NUMBER
SC315601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/01/2007
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G3 8QG
100 Eastvale Place
GLASGOW
G3 8QG
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 |
---|---|
Date: 06/11/2024 | Event: New Board Member Annabel Charlotte Amy Haskell (932892705) Appointed |
Date: 05/11/2024 | Event: Andrew Alexander Mactaggart Mickel (910180338) has left the board |
Date: 05/11/2024 | Event: Fergus Tunstall Mackenzie Marcroft (915610058) has left the board |
Credit Risk Overview
Want to learn more about DOUGLAS HOUSE SECURITIES LTD?
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 HOUSE SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS HOUSE SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Victoria Elizabeth Jane Farquharson 18/11/2010 - Present (14years) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/10/2024 - Present (2 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
04/10/2024 - Present (2 months) Born in Mar 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2007 - 20/11/2010 (3 years and 9 months) Born in May 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/01/2007 - 18/11/2010 (3 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 06/11/2024 | Event: New Board Member Annabel Charlotte Amy Haskell (932892705) Appointed |
Date: 05/11/2024 | Event: Andrew Alexander Mactaggart Mickel (910180338) has left the board |
Date: 05/11/2024 | Event: Fergus Tunstall Mackenzie Marcroft (915610058) has left the board |
Date: 05/11/2024 | Event: New Board Member Andrew Gerald Fleming-Brown (924009336) Appointed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 16/12/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 12/10/2017 | Event: PARKHILL MACKIE AND CO (915654298) has left the board |
Date: 12/10/2017 | Event: Change in Reg. Office |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 05/11/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 05/02/2015 | Event: New Annual Return filed |
Date: 04/02/2015 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Annual Return filed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 01/11/2012 | Event: New Accounts filed |
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