BARCLAY DOUGALL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC182243

Incorporation date

20/01/1998

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

22/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

19/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (30 pages)

30/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

20/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (30 pages)

19/06/2024

Change of details for Mr Thomas Barclay Dougall as a person with significant control on 2024-06-07

View PDF (2 pages)

07/06/2024

Director's details changed for Mr Thomas Barclay Dougall on 2024-06-07

View PDF (2 pages)

07/06/2024

Director's details changed for Mrs Pamela Dougall on 2024-06-07

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

21/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

01/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

29/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

21/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

17/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (30 pages)

24/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (31 pages)

21/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

18/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (30 pages)

26/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

22/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

02/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

08/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (26 pages)

03/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

22/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (27 pages)

12/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

29/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (21 pages)

26/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

12/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

05/08/2014

Termination of appointment of Pamela Dougall as a secretary on 2014-07-31

View PDF (2 pages)

24/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

04/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

01/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

17/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (22 pages)

09/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

13/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

23/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

06/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

10/06/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

02/02/2010

Register inspection address has been changed

View PDF (1 pages)

07/10/2009

Accounts for a medium company made up to 2009-03-31

View PDF (16 pages)

29/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

08/12/2008

Accounts for a medium company made up to 2008-03-31

View PDF (13 pages)

21/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

02/10/2007

Accounts for a medium company made up to 2007-03-31

View PDF (13 pages)

01/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

26/09/2006

Accounts for a medium company made up to 2006-03-31

View PDF (14 pages)

31/01/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

07/11/2005

Accounts for a medium company made up to 2005-03-31

View PDF (13 pages)

23/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

09/11/2004

Accounts for a medium company made up to 2004-03-31

View PDF (12 pages)

18/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

12/09/2003

Accounts for a medium company made up to 2003-03-31

View PDF (11 pages)

06/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

12/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

16/04/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

19/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

22/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

27/01/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

07/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

18/03/1999

Partic of mort/charge *

View PDF (6 pages)

04/03/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

25/02/1999

Ad 11/01/99--------- £ si 500000@1=500000 £ ic 100/500100

View PDF (2 pages)

19/08/1998

Location of register of members

View PDF (1 pages)

13/08/1998

Accounting reference date extended from 31/08/98 to 31/03/99

View PDF (1 pages)

10/06/1998

Certificate of change of name

View PDF (2 pages)

10/06/1998

Statement of affairs

View PDF (10 pages)

10/06/1998

Ad 22/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1998

Nc inc already adjusted 22/05/98

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08/06/1998

Memorandum and Articles of Association

View PDF (9 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Registered office changed on 08/06/98 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

08/06/1998

Accounting reference date shortened from 31/01/99 to 31/08/98

View PDF (1 pages)

20/01/1998

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	20/01/1998 - 22/05/1998	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	20/01/1998 - 22/05/1998	3784
Dougall, Pamela	Secretary	22/05/1998 - 31/07/2014	-
Dougall, Pamela	Director	22/05/1998 - Present	4
Dougall, Thomas Barclay	Director	22/05/1998 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BARCLAY DOUGALL (HOLDINGS) LIMITED

BARCLAY DOUGALL (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/01/1998 with the registered office located at 33 Winchester Avenue, Denny, Stirlingshire FK6 6QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAY DOUGALL (HOLDINGS) LIMITED?

BARCLAY DOUGALL (HOLDINGS) LIMITED is currently Active. It was registered on 20/01/1998 .

Where is BARCLAY DOUGALL (HOLDINGS) LIMITED located?

BARCLAY DOUGALL (HOLDINGS) LIMITED is registered at 33 Winchester Avenue, Denny, Stirlingshire FK6 6QD.

What does BARCLAY DOUGALL (HOLDINGS) LIMITED do?

BARCLAY DOUGALL (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARCLAY DOUGALL (HOLDINGS) LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-20 with no updates.