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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)
23 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2016 MR01 Registration of charge SC2443780002, created on 25 May 2016
19 May 2016 TM02 Termination of appointment of Lesley Carolyn Mark as a secretary on 30 April 2016
19 May 2016 TM01 Termination of appointment of Lesley Carolyn Mark as a director on 30 April 2016
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 273.5
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2024.
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 273.50
09 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 272.5
09 Mar 2015 CH01 Director's details changed for Lesley Carolyn Mark on 6 February 2015
09 Mar 2015 CH03 Secretary's details changed for Lesley Carolyn Mark on 6 February 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 272.5
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2024.
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 271
10 May 2013 AP01 Appointment of Sheryl Louise Macaulay as a director
06 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 270
05 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sbdivision of shares, creation of new shares 16/02/2012
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 09/06/2011
13 Jun 2011 SH02 Sub-division of shares on 9 June 2011
10 May 2011 TM01 Termination of appointment of Iain Johnston as a director