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DOUGAL PHILIP LIMITED

Company number SC188029

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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)
09 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 454,236
27 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
15 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Mrs Ann Lesley Watson on 15 August 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 454,236
26 Jan 2011 CC04 Statement of company's objects
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2010 CH01 Director's details changed for Mrs Ann Lesley Watson on 23 August 2010
23 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mrs Ann Lesley Watson on 23 August 2010
17 Aug 2010 CH01 Director's details changed for Mr Dougal Ramsay George Philip on 29 July 2010
26 Mar 2010 AA Accounts for a small company made up to 31 October 2009
03 Nov 2009 CH04 Secretary's details changed for As Company Services Limited on 1 October 2009
24 Aug 2009 AA Accounts for a small company made up to 31 October 2008
21 Aug 2009 363a Return made up to 29/07/09; full list of members
21 Aug 2009 288a Director appointed mrs ann lesley watson
21 Aug 2009 288c Director's change of particulars / dougal philip / 21/08/2009
09 Feb 2009 88(2) Capitals not rolled up
09 Feb 2009 123 Nc inc already adjusted 17/01/08