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Company Information for

THE DOUGLAS COMPANY LIMITED

FURLONG HOUSE, 172 MAXWELLTON AVENUE, EAST KILBRIDE, G74 3DX,
Company Registration Number
SC127355
Private Limited Company
Active

Company Overview

About The Douglas Company Ltd
THE DOUGLAS COMPANY LIMITED was founded on 1990-09-17 and has its registered office in East Kilbride. The organisation's status is listed as "Active". The Douglas Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE DOUGLAS COMPANY LIMITED
 
Legal Registered Office
FURLONG HOUSE
172 MAXWELLTON AVENUE
EAST KILBRIDE
G74 3DX
Other companies in EH18
 
Filing Information
Company Number SC127355
Company ID Number SC127355
Date formed 1990-09-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB638285020  
Last Datalog update: 2023-10-05 23:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DOUGLAS COMPANY LIMITED
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Companies with same name THE DOUGLAS COMPANY LIMITED
The following companies were found which have the same name as THE DOUGLAS COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE DOUGLAS COMPANY 14-168TH AVE NE BELLEVUE WA 98008 Dissolved Company formed on the 1993-12-06
The Douglas Company 425 South Krameria Street Denver CO 80224 Voluntarily Dissolved Company formed on the 2007-12-02
THE DOUGLAS COMPANY 1716 PERRYSBURG-HOLLAND ROAD - HOLLAND OH 43528 Active Company formed on the 1976-01-12
THE DOUGLAS COMPANY 5125 WEST OQUENDO SUITE 1 LAS VEGAS NV 89118 Permanently Revoked Company formed on the 2003-06-12
THE DOUGLAS COMPANY LLC 293 PISCES DRIVE SANTA ROSA BCH FL 32459 Inactive Company formed on the 2004-01-20
THE DOUGLAS COMPANY 1716 PERRYSBURG HOLLAND RD HOLLAND OH 43528 Active Company formed on the 1984-06-15
THE DOUGLAS COMPANY INC Delaware Unknown
THE DOUGLAS COMPANY Georgia Unknown
THE DOUGLAS COMPANYRT INC Georgia Unknown
THE DOUGLAS COMPANY OF OHIO Georgia Unknown
THE DOUGLAS COMPANY Georgia Unknown
THE DOUGLAS COMPANY North Carolina Unknown
THE DOUGLAS COMPANY Georgia Unknown
THE DOUGLAS COMPANY RT INC Georgia Unknown
THE DOUGLAS COMPANY OF OHIO Georgia Unknown
THE DOUGLAS COMPANY GROUP LIMITED 82A JAMES CARTER ROAD MILDENHALL IP28 7DE Active Company formed on the 2024-04-10

Company Officers of THE DOUGLAS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEITH WALTER DOUGLAS
Director 1990-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN ELLEN DOUGLAS
Company Secretary 1990-09-17 2009-10-01
BRIAN REID
Nominated Secretary 1990-09-17 1990-09-17
JOANNE WAUGH
Nominated Director 1990-09-17 1990-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM Adam Smith House Melville Estate Lasswade EH18 1AW
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-12-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-01-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0117/09/15 ANNUAL RETURN FULL LIST
2014-11-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0117/09/14 ANNUAL RETURN FULL LIST
2013-11-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2012-11-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0117/09/12 ANNUAL RETURN FULL LIST
2011-10-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0117/09/11 ANNUAL RETURN FULL LIST
2010-10-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0117/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Keith Walter Douglas on 2009-10-01
2010-06-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN DOUGLAS
2009-10-15AR0117/09/09 ANNUAL RETURN FULL LIST
2009-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-07363aReturn made up to 17/09/08; full list of members
2007-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-10-22363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 168 MAXWELLTON AVENUE EAST KILBRIDE SCOTLAND G74 3DX
2007-10-22190LOCATION OF DEBENTURE REGISTER
2007-10-22353LOCATION OF REGISTER OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-11363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-01363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-03363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-09363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-25363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-13363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-26363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1998-10-12363sRETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1997-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-22363sRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1996-09-30363sRETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
1996-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/96
1995-10-05363sRETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
1995-10-05SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/95
1995-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1994-10-17CERTNMCOMPANY NAME CHANGED K.W. DOUGLAS LIMITED CERTIFICATE ISSUED ON 18/10/94
1994-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-10-12SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/94
1994-10-12363sRETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1993-12-01288SECRETARY'S PARTICULARS CHANGED
1993-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-11-17363sRETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
1993-11-17288DIRECTOR'S PARTICULARS CHANGED
1993-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 13/09/93
1993-09-22287REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 12 MELVILLE CRESCENT EDINBURGH EH3 7LU
1992-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-11-09363sRETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
1992-11-09SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/92
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE DOUGLAS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DOUGLAS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DOUGLAS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-01 £ 8,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DOUGLAS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 1,868
Current Assets 2012-10-01 £ 3,858
Debtors 2012-10-01 £ 1,990
Fixed Assets 2012-10-01 £ 4,921
Shareholder Funds 2012-10-01 £ 122
Tangible Fixed Assets 2012-10-01 £ 4,921

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE DOUGLAS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DOUGLAS COMPANY LIMITED
Trademarks
We have not found any records of THE DOUGLAS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DOUGLAS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE DOUGLAS COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE DOUGLAS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DOUGLAS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DOUGLAS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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