DOUGLAS HOLDINGS LIMITED

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DOUGLAS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC141463

Incorporation date

26/11/1992

Size

Micro Entity

Contacts

Registered address

Registered address

Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen AB10 1BRCopy
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Latest events (Record since 26/11/1992)
dot icon30/11/2025
Confirmation statement made on 2025-11-02 with no updates
dot icon12/11/2025
Micro company accounts made up to 2024-12-31
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon27/08/2024
Registered office address changed from 21 Forest Road Aberdeen AB15 4DE Scotland to Suite a 1 Albyn Place Aberdeen Albyn Place Aberdeen AB10 1BR on 2024-08-27
dot icon07/12/2023
Confirmation statement made on 2023-11-02 with no updates
dot icon31/10/2023
Micro company accounts made up to 2022-12-31
dot icon29/11/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon09/11/2020
Confirmation statement made on 2020-11-05 with no updates
dot icon06/10/2020
Registered office address changed from 15 Golden Square Aberdeen Grampian AB10 1WF to 21 Forest Road Aberdeen AB15 4DE on 2020-10-06
dot icon18/06/2020
Micro company accounts made up to 2019-12-31
dot icon28/04/2020
Previous accounting period extended from 2019-11-30 to 2019-12-31
dot icon05/11/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon14/10/2019
Termination of appointment of Burnett & Reid Llp as a secretary on 2019-10-14
dot icon14/10/2019
Appointment of Mr Keith Stirling Douglas as a secretary on 2019-10-14
dot icon30/09/2019
Micro company accounts made up to 2018-11-30
dot icon20/11/2018
Confirmation statement made on 2018-11-16 with no updates
dot icon01/11/2018
Compulsory strike-off action has been discontinued
dot icon31/10/2018
Micro company accounts made up to 2017-11-30
dot icon30/10/2018
First Gazette notice for compulsory strike-off
dot icon21/11/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon01/09/2017
Total exemption small company accounts made up to 2016-11-30
dot icon02/12/2016
Confirmation statement made on 2016-11-16 with updates
dot icon29/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon19/03/2016
Appointment of Mr Keith Stirling Douglas as a director on 2016-03-18
dot icon19/03/2016
Termination of appointment of Cristina Vettese as a director on 2016-03-18
dot icon20/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-11-30
dot icon12/01/2015
Annual return made up to 2014-11-16 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon24/12/2013
Annual return made up to 2013-11-16 with full list of shareholders
dot icon02/09/2013
Total exemption small company accounts made up to 2012-11-30
dot icon27/02/2013
Appointment of Burnett & Reid Llp as a secretary
dot icon27/02/2013
Termination of appointment of Burnett & Reid as a secretary
dot icon05/12/2012
Annual return made up to 2012-11-16 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon28/02/2012
Total exemption small company accounts made up to 2010-11-30
dot icon02/12/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon22/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon22/11/2010
Director's details changed for Cristina Vettese on 2010-10-01
dot icon01/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon30/11/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon30/11/2009
Director's details changed for Cristina Vettese on 2009-11-16
dot icon30/11/2009
Secretary's details changed for Burnett & Reid on 2009-11-16
dot icon01/10/2009
Total exemption small company accounts made up to 2008-11-30
dot icon12/01/2009
Return made up to 16/11/08; full list of members
dot icon29/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon05/12/2007
Return made up to 16/11/07; full list of members
dot icon05/12/2007
Director's particulars changed
dot icon03/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon15/01/2007
Director's particulars changed
dot icon03/01/2007
Director resigned
dot icon03/01/2007
New director appointed
dot icon08/12/2006
Return made up to 16/11/06; full list of members
dot icon20/04/2006
Total exemption small company accounts made up to 2005-11-30
dot icon22/11/2005
Return made up to 16/11/05; full list of members
dot icon12/04/2005
Total exemption small company accounts made up to 2004-11-30
dot icon08/03/2005
Director resigned
dot icon03/12/2004
Return made up to 16/11/04; full list of members
dot icon03/12/2004
New director appointed
dot icon22/06/2004
Total exemption small company accounts made up to 2003-11-30
dot icon03/12/2003
Return made up to 16/11/03; full list of members
dot icon29/09/2003
Total exemption small company accounts made up to 2002-11-30
dot icon29/11/2002
Return made up to 16/11/02; full list of members
dot icon01/10/2002
Total exemption small company accounts made up to 2001-11-30
dot icon20/11/2001
Return made up to 16/11/01; full list of members
dot icon28/09/2001
Total exemption small company accounts made up to 2000-11-30
dot icon17/12/2000
Return made up to 26/11/00; full list of members
dot icon28/09/2000
Accounts for a small company made up to 1999-11-30
dot icon21/12/1999
Accounts for a small company made up to 1998-11-30
dot icon08/12/1999
Return made up to 26/11/99; full list of members
dot icon13/08/1999
New director appointed
dot icon08/07/1999
Director resigned
dot icon03/12/1998
Return made up to 26/11/98; full list of members
dot icon30/09/1998
Accounts for a small company made up to 1997-11-30
dot icon28/11/1997
Return made up to 26/11/97; full list of members
dot icon12/11/1997
Director's particulars changed
dot icon30/09/1997
Accounts for a small company made up to 1996-11-30
dot icon27/11/1996
Return made up to 26/11/96; full list of members
dot icon30/09/1996
Accounts for a small company made up to 1995-11-30
dot icon13/05/1996
Accounts for a small company made up to 1994-11-30
dot icon24/01/1996
Return made up to 26/11/95; full list of members
dot icon28/12/1994
Return made up to 26/11/94; full list of members
dot icon07/09/1994
Accounts for a dormant company made up to 1993-11-30
dot icon07/09/1994
Resolutions
dot icon07/09/1994
Memorandum and Articles of Association
dot icon07/09/1994
Resolutions
dot icon22/08/1994
Certificate of change of name
dot icon22/08/1994
Certificate of change of name
dot icon10/02/1994
Director resigned;new director appointed
dot icon07/02/1994
Return made up to 26/11/93; full list of members
dot icon26/11/1992
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
361.67K
-
0.00
-
-
2021
1
361.67K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

361.67K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Douglas, Keith
Director
18/03/2016 - Present
15
Douglas, Keith
Director
25/11/1993 - 29/06/1999
15
Douglas, Keith
Director
10/11/2004 - 30/11/2006
15
BURNETT & REID
Corporate Secretary
26/11/1992 - 30/09/2012
72
BURNETT & REID LLP
Corporate Secretary
01/10/2012 - 14/10/2019
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DOUGLAS HOLDINGS LIMITED

DOUGLAS HOLDINGS LIMITED is an(a) Active company incorporated on 26/11/1992 with the registered office located at Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen AB10 1BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DOUGLAS HOLDINGS LIMITED?

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DOUGLAS HOLDINGS LIMITED is currently Active. It was registered on 26/11/1992 .

Where is DOUGLAS HOLDINGS LIMITED located?

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DOUGLAS HOLDINGS LIMITED is registered at Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen AB10 1BR.

What does DOUGLAS HOLDINGS LIMITED do?

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DOUGLAS HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does DOUGLAS HOLDINGS LIMITED have?

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DOUGLAS HOLDINGS LIMITED had 1 employees in 2021.

What is the latest filing for DOUGLAS HOLDINGS LIMITED?

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The latest filing was on 30/11/2025: Confirmation statement made on 2025-11-02 with no updates.