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DOUGRAYSMITH LIMITED

Company number SC461588

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2023 DS01 Application to strike the company off the register
07 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
27 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 30 April 2023
24 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with updates
06 May 2022 SH08 Change of share class name or designation
06 May 2022 PSC02 Notification of Cbre Limited as a person with significant control on 22 April 2022
05 May 2022 PSC07 Cessation of Christopher Kennedy Dougray as a person with significant control on 22 April 2022
05 May 2022 PSC07 Cessation of David Alexander Smith as a person with significant control on 22 April 2022
05 May 2022 TM01 Termination of appointment of David Alexander Smith as a director on 22 April 2022
05 May 2022 TM01 Termination of appointment of Christopher Kennedy Dougray as a director on 22 April 2022
05 May 2022 AP01 Appointment of Mr Ross Jeffrey Howard as a director on 22 April 2022
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
29 Mar 2022 CH01 Director's details changed for Mr Christopher Kennedy Dougray on 31 October 2021
29 Mar 2022 PSC04 Change of details for Mr Christopher Kennedy Dougray as a person with significant control on 31 October 2021
31 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
29 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
16 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with updates
02 Sep 2020 PSC04 Change of details for Mr David Alexander Smith as a person with significant control on 21 August 2020
02 Sep 2020 CH01 Director's details changed for Mr David Alexander Smith on 21 August 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates