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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)
19 Mar 2016 TM01 Termination of appointment of Cristina Vettese as a director on 18 March 2016
20 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Jan 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Feb 2013 AP04 Appointment of Burnett & Reid Llp as a secretary
27 Feb 2013 TM02 Termination of appointment of Burnett & Reid as a secretary
05 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Feb 2012 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
22 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Cristina Vettese on 1 October 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Cristina Vettese on 16 November 2009
30 Nov 2009 CH04 Secretary's details changed for Burnett & Reid on 16 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 16/11/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Dec 2007 363a Return made up to 16/11/07; full list of members
05 Dec 2007 288c Director's particulars changed
03 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006