DOUGLAS HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
DOUGLAS HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
DOUGLAS HOLDINGS LIMITED was incorporated 31 years ago on 26/11/1992 and has the registered number: SC141463. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DOUGLAS HOLDINGS LIMITED was incorporated 31 years ago on 26/11/1992 and has the registered number: SC141463. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DOUGLAS HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 FOREST ROAD
ABERDEEN
AB15 4DE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH STIRLING DOUGLAS | May 1957 | British | Director | 2016-03-18 | CURRENT |
MR KEITH STIRLING DOUGLAS | Secretary | 2019-10-14 | CURRENT | ||
BURNETT & REID | Corporate Secretary | 1992-11-26 UNTIL 2012-09-30 | RESIGNED | ||
CRISTINA VETTESE | Nov 1968 | British | Director | 1999-06-29 UNTIL 2005-03-03 | RESIGNED |
CRISTINA VETTESE | Nov 1968 | British | Director | 2006-11-30 UNTIL 2016-03-18 | RESIGNED |
KEITH STIRLING DOUGLAS | May 1957 | British | Director | 1993-11-25 UNTIL 1999-06-29 | RESIGNED |
KEITH STIRLING DOUGLAS | May 1957 | British | Director | 2004-11-10 UNTIL 2006-11-30 | RESIGNED |
DAVID STUART CRAIGEN LEVIE | Jul 1933 | British | Nominee Director | 1992-11-26 UNTIL 1993-11-27 | RESIGNED |
BURNETT & REID LLP | Corporate Secretary | 2012-10-01 UNTIL 2019-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Stirling Douglas | 2016-04-06 | 5/1957 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DOUGLAS HOLDINGS LIMITED | 2023-11-01 | 31-12-2022 | £188,868 equity |
Accounts Submission | 2022-10-01 | 31-12-2021 | £361,672 equity |
Accounts Submission | 2021-10-01 | 31-12-2020 | £482,794 equity |
Micro-entity Accounts - DOUGLAS HOLDINGS LIMITED | 2020-06-19 | 31-12-2019 | £485,058 equity |
Micro-entity Accounts - DOUGLAS HOLDINGS LIMITED | 2019-10-01 | 30-11-2018 | £428,575 equity |
Micro-entity Accounts - DOUGLAS HOLDINGS LIMITED | 2018-11-01 | 30-11-2017 | £405,068 equity |
DOUGLAS_HOLDINGS_LIMITED - Accounts | 2017-09-02 | 30-11-2016 | £9,241 Cash £319,261 equity |
DOUGLAS_HOLDINGS_LIMITED - Accounts | 2016-08-30 | 30-11-2015 | £3,565 Cash £248,484 equity |
Abbreviated Company Accounts - DOUGLAS HOLDINGS LIMITED | 2015-10-01 | 30-11-2014 | £7,825 Cash £170,260 equity |
Abbreviated Company Accounts - DOUGLAS HOLDINGS LIMITED | 2014-08-30 | 30-11-2013 | £141,676 equity |