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DOUGLAS HOME & CO LIMITED

Company number SC244378

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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)
07 Mar 2024	CH01	Director's details changed for Mr Darren Thomson on 7 March 2024	View PDF Director's details changed for Mr Darren Thomson on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Mrs Sheryl Louise Macaulay on 7 March 2024	View PDF Director's details changed for Mrs Sheryl Louise Macaulay on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Mr Iain Michael Johnston on 7 March 2024	View PDF Director's details changed for Mr Iain Michael Johnston on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Mrs Victoria Ivinson on 7 March 2024	View PDF Director's details changed for Mrs Victoria Ivinson on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Mr Alan Wilson Drummond on 7 March 2024	View PDF Director's details changed for Mr Alan Wilson Drummond on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH02	Consolidation of shares on 18 January 2024	View PDF Consolidation of shares on 18 January 2024 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 1,020.00	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 1,020.00 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 5 January 2024 GBP 474.96	View PDF Cancellation of shares. Statement of capital on 5 January 2024 GBP 474.96 - link opens in a new window - 14 pages (14 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2023	SH02	Sub-division of shares on 28 February 2023	View PDF Sub-division of shares on 28 February 2023 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 500.00	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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DOUGLAS HOME & CO LIMITED

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