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 - ABERDEEN

This company is listed in the following categories:
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

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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

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