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DOUGLAS HOLDINGS LIMITED

Company number SC141463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Aug 2024 AD01 Registered office address changed from 21 Forest Road Aberdeen AB15 4DE Scotland to Suite a 1 Albyn Place Aberdeen Albyn Place Aberdeen AB10 1BR on 27 August 2024
07 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
06 Oct 2020 AD01 Registered office address changed from 15 Golden Square Aberdeen Grampian AB10 1WF to 21 Forest Road Aberdeen AB15 4DE on 6 October 2020
18 Jun 2020 AA Micro company accounts made up to 31 December 2019
28 Apr 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
14 Oct 2019 TM02 Termination of appointment of Burnett & Reid Llp as a secretary on 14 October 2019
14 Oct 2019 AP03 Appointment of Mr Keith Stirling Douglas as a secretary on 14 October 2019
30 Sep 2019 AA Micro company accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
01 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2018 AA Micro company accounts made up to 30 November 2017
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
01 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Mar 2016 AP01 Appointment of Mr Keith Stirling Douglas as a director on 18 March 2016