Active
Company Information for DOUGLAS HOUSE SECURITIES LTD
100 EASTVALE PLACE, GLASGOW, G3 8QG,
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Company Registration Number
SC315601
Private Limited Company
Active |
Company Name | |
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DOUGLAS HOUSE SECURITIES LTD | |
Legal Registered Office | |
100 EASTVALE PLACE GLASGOW G3 8QG Other companies in G2 | |
Company Number | SC315601 | |
---|---|---|
Company ID Number | SC315601 | |
Date formed | 2007-01-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:03:38 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA ELIZABETH JANE FARQUHARSON |
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FERGUS TUNSTALL MACKENZIE MARCROFT |
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ANDREW ALEXANDER MACTAGGART MICKEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARKHILL MACKIE AND CO |
Company Secretary | ||
PETER FLEMING BROWN |
Director | ||
HEATHER FLEMING BROWN |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACTAGGART & MICKEL AIRDRIE COMMERCIAL LIMITED | Director | 2011-11-08 | CURRENT | 2011-09-09 | Active | |
MACTAGGART & MICKEL DALKEITH COMMERCIAL LIMITED | Director | 2011-11-08 | CURRENT | 2011-09-09 | Active | |
MACTAGGART & MICKEL ANNIESLAND COMMERCIAL LIMITED | Director | 2010-12-07 | CURRENT | 2010-09-29 | Active | |
MACTAGGART & MICKEL LIMITED | Director | 2010-03-31 | CURRENT | 2010-02-04 | Active | |
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED | Director | 2009-07-21 | CURRENT | 2008-04-30 | Active | |
MACTAGGART & MICKEL LETTINGS LTD | Director | 2008-11-11 | CURRENT | 2008-07-21 | Active | |
MACTAGGART & MICKEL GROUP LIMITED | Director | 2008-04-30 | CURRENT | 2007-06-26 | Active | |
MACTAGGART & MICKEL EAST CRAIGS COMMERCIAL LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-15 | Active | |
MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED | Director | 2007-03-02 | CURRENT | 2007-01-17 | Active | |
MICKEL PRODUCTS LIMITED | Director | 2002-10-01 | CURRENT | 1966-09-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Fergus Tunstall Mackenzie Marcroft on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3156010003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ | |
AA01 | Previous accounting period extended from 31/01/17 TO 31/03/17 | |
TM02 | Termination of appointment of Parkhill Mackie and Co on 2017-10-10 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3156010002 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 07/02/13 STATEMENT OF CAPITAL GBP 500000 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/11 FROM 68 Glencairn Drive Glasgow G41 4PR | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP04 | CORPORATE SECRETARY APPOINTED PARKHILL MACKIE AND CO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FLEMING BROWN | |
AP01 | DIRECTOR APPOINTED VICTORIA ELIZABETH JANE FARQUHARSON | |
AP01 | DIRECTOR APPOINTED FERGUS TUNSTALL MACKENZIE MARCROFT | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALEXANDER MACTAGGART MICKEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER FLEMING BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 30/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/09 | |
363a | RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER FLEMING BROWN | |
288a | SECRETARY APPOINTED HEATHER FLEMING BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ADAM & COMPANY PLC | ||
STANDARD SECURITY | Outstanding | ADAM & COMPANY PLC |
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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 DOUGLAS HOUSE SECURITIES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOUGLAS HOUSE SECURITIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |