DOUGLAS HOUSE SECURITIES LTD

Company number SC315601

Date	Type	Description	View / Download
02 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages)
01 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 500,000	(6 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 500,000	(6 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
03 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 500,000	(6 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 500,000	(4 pages)
08 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(6 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
14 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(6 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 100	(3 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2011	(10 pages)
21 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(6 pages)
18 Mar 2011	AD01	Registered office address changed from 68 Glencairn Drive Glasgow G41 4PR on 18 March 2011	(1 page)
06 Jan 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(8 pages)
23 Dec 2010	AP04	Appointment of Parkhill Mackie and Co as a secretary	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Peter Fleming Brown as a director	(1 page)
02 Dec 2010	AP01	Appointment of Victoria Elizabeth Jane Farquharson as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Fergus Tunstall Mackenzie Marcroft as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Andrew Alexander Mactaggart Mickel as a director	(2 pages)
02 Dec 2010	TM02	Termination of appointment of Heather Fleming Brown as a secretary	(1 page)
01 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)