DOUGLAS & GRAHAME LIMITED

Key Data

Status

Active

Company No.

NI003047

Incorporation date

21/12/1951

Size

Group

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1951)

27/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (47 pages)

19/12/2025

Change of details for Afmf Holdings Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

20/08/2025

Termination of appointment of Mark Mcbrien as a director on 2025-08-15

View PDF (1 pages)

13/08/2025

Cessation of Donald John Maxwell Finlay as a person with significant control on 2024-10-28

View PDF (1 pages)

13/08/2025

Notification of Afmf Holdings Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (5 pages)

19/12/2024

Group of companies' accounts made up to 2024-05-31

View PDF (47 pages)

18/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

18/12/2023

Group of companies' accounts made up to 2023-05-31

View PDF (48 pages)

20/09/2023

Registration of charge NI0030470004, created on 2023-09-07

View PDF (10 pages)

19/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

18/04/2023

Accounts for a small company made up to 2022-05-31

View PDF (48 pages)

02/03/2023

Registration of charge NI0030470003, created on 2023-02-27

View PDF (10 pages)

26/01/2023

Appointment of Mr Matthew Steven Rawlings as a director on 2022-07-01

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (5 pages)

26/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

29/11/2021

Group of companies' accounts made up to 2021-05-31

View PDF (49 pages)

05/07/2021

Termination of appointment of Andrew John Lowden as a director on 2021-06-30

View PDF (1 pages)

28/06/2021

Appointment of Mr Michael Finlay as a director on 2020-10-01

View PDF (2 pages)

28/06/2021

Appointment of Mr Mark Mcbrien as a director on 2020-05-01

View PDF (2 pages)

25/05/2021

Group of companies' accounts made up to 2020-05-31

View PDF (50 pages)

19/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (5 pages)

08/01/2020

Group of companies' accounts made up to 2019-05-31

View PDF (50 pages)

11/03/2019

Cancellation of shares. Statement of capital on 2019-02-11

View PDF (8 pages)

11/03/2019

Purchase of own shares.

View PDF (3 pages)

21/01/2019

Group of companies' accounts made up to 2018-05-31

View PDF (49 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

20/11/2018

Registration of charge NI0030470002, created on 2018-10-31

View PDF (29 pages)

22/02/2018

Group of companies' accounts made up to 2017-05-31

View PDF (40 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (5 pages)

26/04/2017

Cancellation of shares. Statement of capital on 2017-03-16

View PDF (10 pages)

26/04/2017

Purchase of own shares.

View PDF (3 pages)

02/03/2017

Group of companies' accounts made up to 2016-05-31

View PDF (40 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (9 pages)

22/06/2016

Cancellation of shares. Statement of capital on 2016-05-24

View PDF (10 pages)

22/06/2016

Purchase of own shares.

View PDF (3 pages)

13/06/2016

Appointment of Mr Andrew John Lowden as a director on 2016-06-01

View PDF (2 pages)

27/05/2016

Auditor's resignation

View PDF (2 pages)

04/04/2016

Registration of charge NI0030470001, created on 2016-03-31

View PDF (10 pages)

22/02/2016

Group of companies' accounts made up to 2015-05-31

View PDF (34 pages)

29/01/2016

Appointment of Mr Adam Donald Finlay as a director on 2016-01-29

View PDF (2 pages)

29/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

16/04/2015

Termination of appointment of Richard Cameron Finlay as a director on 2015-03-16

View PDF (1 pages)

14/04/2015

Cancellation of shares. Statement of capital on 2015-03-16

View PDF (10 pages)

14/04/2015

Resolutions

View PDF (1 pages)

13/04/2015

Purchase of own shares.

View PDF (3 pages)

31/03/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/03/2015

Sub-division of shares on 2015-03-16

View PDF (6 pages)

31/03/2015

Change of share class name or designation

View PDF (2 pages)

31/03/2015

Resolutions

View PDF (51 pages)

02/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (34 pages)

20/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

03/03/2014

Group of companies' accounts made up to 2013-05-31

View PDF (34 pages)

10/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

25/11/2013

Termination of appointment of David Hooks as a secretary

View PDF (1 pages)

25/11/2013

Termination of appointment of David Hooks as a director

View PDF (1 pages)

08/10/2013

Resolutions

View PDF (47 pages)

08/10/2013

Change of share class name or designation

View PDF (2 pages)

17/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (7 pages)

04/01/2013

Group of companies' accounts made up to 2012-05-31

View PDF (32 pages)

02/03/2012

Group of companies' accounts made up to 2011-05-31

View PDF (31 pages)

18/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (7 pages)

03/03/2011

Group of companies' accounts made up to 2010-05-31

View PDF (56 pages)

14/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (7 pages)

13/05/2010

Purchase of own shares.

View PDF (2 pages)

08/03/2010

Full accounts made up to 2009-05-31

View PDF (55 pages)

18/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (7 pages)

18/01/2010

Director's details changed for Richard Finlay on 2010-01-14

View PDF (2 pages)

18/01/2010

Director's details changed for Donald Finlay on 2010-01-14

View PDF (2 pages)

18/01/2010

Director's details changed for David Norman Hooks on 2010-01-14

View PDF (2 pages)

18/01/2010

Secretary's details changed for David Norman Hooks on 2010-01-14

View PDF (1 pages)

03/07/2009

31/05/08 annual accts

View PDF (29 pages)

26/02/2009

Change in sit reg add

View PDF (1 pages)

04/02/2009

14/01/09 annual return shuttle

View PDF (7 pages)

28/03/2008

31/05/07 annual accts

View PDF (27 pages)

05/02/2008

14/01/08 annual return shuttle

View PDF (7 pages)

04/04/2007

31/05/06 annual accts

View PDF (28 pages)

22/01/2007

14/01/07 annual return shuttle

View PDF (7 pages)

31/05/2006

31/05/05 annual accts

View PDF (26 pages)

13/02/2006

14/01/06 annual return shuttle

View PDF (7 pages)

07/09/2005

Not of incr in nom cap

View PDF (1 pages)

07/09/2005

Return of allot of shares

View PDF (2 pages)

07/09/2005

Resolutions

View PDF (1 pages)

07/09/2005

Updated mem and arts

View PDF (27 pages)

10/04/2005

31/05/04 annual accts

View PDF (26 pages)

07/04/2005

Not of incr in nom cap

View PDF (1 pages)

07/04/2005

Resolutions

View PDF (1 pages)

07/04/2005

Resolutions

View PDF (1 pages)

07/04/2005

Return of allot of shares

View PDF (2 pages)

07/04/2005

Updated mem and arts

View PDF (22 pages)

16/07/2004

31/05/03 annual accts

View PDF (24 pages)

03/02/2004

14/01/04 annual return shuttle

View PDF (4 pages)

07/05/2003

Auditor resignation

View PDF (0 pages)

01/04/2003

31/05/02 annual accts

View PDF (23 pages)

17/01/2003

14/01/03 annual return shuttle

View PDF (4 pages)

11/04/2002

31/05/01 annual accts

View PDF (21 pages)

27/01/2002

14/01/02 annual return shuttle

View PDF (5 pages)

06/04/2001

31/05/00 annual accts

View PDF (22 pages)

13/01/2001

14/01/01 annual return shuttle

View PDF (0 pages)

09/04/2000

31/05/99 annual accts

View PDF (24 pages)

04/02/2000

14/01/00 annual return shuttle

View PDF (4 pages)

09/01/2000

Change of dirs/sec

View PDF (0 pages)

30/01/1999

14/01/99 annual return shuttle

View PDF (0 pages)

26/01/1999

Auditor resignation

View PDF (0 pages)

22/01/1999

31/05/98 annual accts

View PDF (25 pages)

24/02/1998

14/01/98 annual return shuttle

View PDF (0 pages)

19/02/1998

31/05/97 annual accts

View PDF (0 pages)

26/03/1997

31/05/96 annual accts

View PDF (0 pages)

14/02/1997

14/01/97 annual return shuttle

View PDF (0 pages)

15/03/1996

31/05/95 annual accts

View PDF (0 pages)

16/02/1996

14/01/96 annual return shuttle

View PDF (0 pages)

27/03/1995

31/05/94 annual accts

View PDF (0 pages)

20/01/1995

14/01/95 annual return shuttle

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

31/03/1994

31/05/93 annual accts

View PDF (0 pages)

22/01/1994

14/01/94 annual return shuttle

View PDF (0 pages)

26/03/1993

31/05/92 annual accts

View PDF (0 pages)

09/02/1993

14/01/93 annual return shuttle

View PDF (0 pages)

28/03/1992

31/05/91 annual accts

View PDF (0 pages)

28/03/1992

14/01/92 annual return form

View PDF (0 pages)

19/06/1991

Change in sit reg add

View PDF (0 pages)

28/03/1991

31/05/90 annual accts

View PDF (0 pages)

09/02/1991

14/01/91 annual return

View PDF (0 pages)

24/01/1990

03/01/90 annual return

View PDF (0 pages)

13/01/1990

31/05/89 annual accts

View PDF (0 pages)

17/02/1989

30/01/89 annual return

View PDF (0 pages)

10/02/1989

31/12/88 annual return

View PDF (0 pages)

16/01/1989

31/05/88 annual accts

View PDF (0 pages)

21/04/1988

31/05/87 annual accts

View PDF (0 pages)

27/11/1987

20/11/87 annual return

View PDF (0 pages)

05/05/1987

31/05/86 annual accts

View PDF (0 pages)

28/03/1987

02/01/87 annual return

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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02/04/1986

31/05/85 annual accts

View PDF (0 pages)

28/10/1985

19/09/85 annual return

View PDF (0 pages)

03/10/1985

31/12/84 annual accts

View PDF (0 pages)

06/06/1985

Change in ARD after arp

View PDF (0 pages)

25/10/1984

31/12/83 annual accts

View PDF (17 pages)

23/07/1984

05/07/84 annual return

View PDF (0 pages)

15/06/1983

31/12/83 annual return

View PDF (0 pages)

13/12/1982

31/12/82 annual return

View PDF (0 pages)

03/06/1982

Notice of ARD

View PDF (0 pages)

30/05/1981

31/12/81 annual return

View PDF (0 pages)

08/05/1980

31/12/80 annual return

View PDF (0 pages)

08/05/1980

Particulars re directors

View PDF (0 pages)

28/09/1979

Particulars re directors

View PDF (0 pages)

30/05/1979

31/12/79 annual return

View PDF (0 pages)

20/12/1978

Memorandum and articles

View PDF (0 pages)

20/12/1978

Particulars re directors

View PDF (0 pages)

05/12/1978

Letter of approval

View PDF (0 pages)

05/12/1978

Certificate of change of name

View PDF (3 pages)

15/11/1978

Resolutions

View PDF (0 pages)

29/03/1978

Situation of reg office

View PDF (0 pages)

07/03/1978

31/12/77 annual return

View PDF (0 pages)

07/04/1977

31/12/77 annual return

View PDF (0 pages)

08/03/1976

31/12/76 annual return

View PDF (0 pages)

17/12/1975

31/12/75 annual return

View PDF (0 pages)

06/03/1974

31/12/74 annual return

View PDF (0 pages)

15/03/1973

31/12/73 annual return

View PDF (0 pages)

24/02/1972

31/12/72 annual return

View PDF (0 pages)

02/09/1971

Leter of renunciation of

View PDF (0 pages)

26/05/1971

Resolutions

View PDF (0 pages)

25/05/1971

Pars re contract

View PDF (0 pages)

25/05/1971

Return of allots (cash)

View PDF (0 pages)

22/02/1971

31/12/71 annual return

View PDF (0 pages)

03/02/1971

Particulars re directors

View PDF (2 pages)

02/03/1970

31/12/70 annual return

View PDF (4 pages)

12/02/1969

31/12/69 annual return

View PDF (4 pages)

26/02/1968

Particulars re directors

View PDF (2 pages)

26/02/1968

31/12/68 annual return

View PDF (4 pages)

01/03/1967

31/12/67 annual return

View PDF (4 pages)

02/03/1966

31/12/66 annual return

View PDF (4 pages)

03/03/1965

31/12/65 annual return

View PDF (4 pages)

08/02/1965

Particulars re directors

View PDF (2 pages)

02/12/1964

Particulars re directors

View PDF (4 pages)

20/02/1964

31/12/64 annual return

View PDF (4 pages)

13/03/1963

31/12/63 annual return

View PDF (4 pages)

28/02/1962

Sit of register of mems

View PDF (2 pages)

21/02/1962

31/12/62 annual return

View PDF (4 pages)

16/03/1961

31/12/61 annual return

View PDF (4 pages)

16/03/1961

Particulars re directors

View PDF (2 pages)

04/01/1961

Situation of reg office

View PDF (2 pages)

23/02/1960

31/12/60 annual return

View PDF (4 pages)

09/02/1959

31/12/59 annual return

View PDF (4 pages)

03/02/1959

Return of allots (cash)

View PDF (0 pages)

20/02/1958

31/12/58 annual return

View PDF (4 pages)

21/02/1957

31/12/57 annual return

View PDF (4 pages)

13/02/1956

31/12/56 annual return

View PDF (4 pages)

30/01/1956

Return of allots (cash)

View PDF (4 pages)

30/01/1956

Particulars re directors

View PDF (2 pages)

07/02/1955

31/12/55 annual return

View PDF (4 pages)

18/02/1954

31/12/54 annual return

View PDF (4 pages)

16/03/1953

31/12/52 annual return

View PDF (4 pages)

02/03/1953

31/12/53 annual return

View PDF (4 pages)

21/03/1952

Resolutions

View PDF (1 pages)

21/03/1952

Return of allots (cash)

View PDF (4 pages)

01/02/1952

Return of allots (cash)

View PDF (4 pages)

08/01/1952

Particulars re directors

View PDF (2 pages)

21/12/1951

Situation of reg office

View PDF (0 pages)

21/12/1951

Statement of nominal cap

View PDF (0 pages)

21/12/1951

Decl on compl on incorp

View PDF (2 pages)

21/12/1951

Articles

View PDF (10 pages)

21/12/1951

Memorandum

View PDF (5 pages)

21/12/1951

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

07/07/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Michael Finlay	Director	01/10/2020 - Present	10
Rawlings, Matthew Steven	Director	01/07/2022 - Present	7
Lowden, Andrew John	Director	01/06/2016 - 30/06/2021	3
Hooks, David Norman	Director	21/12/1999 - 28/10/2013	1
Mr Adam Donald Finlay	Director	29/01/2016 - Present	3

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DOUGLAS & GRAHAME LIMITED

DOUGLAS & GRAHAME LIMITED is an(a) Active company incorporated on 21/12/1951 with the registered office located at 15 Sloefield Drive, Carrickfergus, BT38 8GX. There are currently 3 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 DOUGLAS & GRAHAME LIMITED?

DOUGLAS & GRAHAME LIMITED is currently Active. It was registered on 21/12/1951 .

Where is DOUGLAS & GRAHAME LIMITED located?

DOUGLAS & GRAHAME LIMITED is registered at 15 Sloefield Drive, Carrickfergus, BT38 8GX.

What does DOUGLAS & GRAHAME LIMITED do?

DOUGLAS & GRAHAME LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for DOUGLAS & GRAHAME LIMITED?

The latest filing was on 27/02/2026: Group of companies' accounts made up to 2025-05-31.