DOUGLAS (NEW HEATON) LIMITED

Key Data

Status

Dissolved

Company No.

03647654

Incorporation date

08/10/1998

Size

Total Exemption Small

Classification

Renting and leasing of agricultural machinery and equipment (77.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1998)

15/08/2016

Final Gazette dissolved via voluntary strike-off

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30/05/2016

First Gazette notice for voluntary strike-off

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19/05/2016

Application to strike the company off the register

View PDF (4 pages)

17/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

02/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

20/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

30/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

21/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

16/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

16/10/2013

Director's details changed for Robert Scott Douglas on 2013-10-17

View PDF (2 pages)

16/10/2013

Secretary's details changed for Robert Scott Douglas on 2013-10-17

View PDF (2 pages)

18/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

06/03/2013

Registered office address changed from Peppermoor Farm Longhoughton Alnwick Northumberland NE66 3AB England on 2013-03-07

View PDF (1 pages)

12/11/2012

Registered office address changed from New Heaton Farm Cornhill on Tweed Northumberland TD12 4XH on 2012-11-13

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

23/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

17/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

01/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

01/11/2009

Director's details changed for Robert Scott Douglas on 2009-10-01

View PDF (2 pages)

15/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

07/12/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

10/04/2008

Appointment terminated director robert douglas

View PDF (1 pages)

10/04/2008

Appointment terminated director lynda douglas

View PDF (1 pages)

27/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

19/12/2007

Return made up to 09/10/07; full list of members

View PDF (7 pages)

21/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

13/11/2006

Return made up to 09/10/06; full list of members

View PDF (8 pages)

31/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

15/11/2005

Return made up to 09/10/05; full list of members

View PDF (8 pages)

09/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

18/11/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

28/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

04/03/2004

Return made up to 09/10/03; full list of members

View PDF (8 pages)

26/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

11/11/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

16/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

06/11/2001

Return made up to 09/10/01; full list of members

View PDF (8 pages)

15/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

12/11/2000

Return made up to 09/10/00; full list of members

View PDF (8 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

27/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

18/05/1999

Resolutions

View PDF (4 pages)

11/05/1999

Memorandum and Articles of Association

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10/05/1999

Ad 22/04/99--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

04/05/1999

Certificate of change of name

View PDF (6 pages)

29/04/1999

Accounting reference date shortened from 31/10/99 to 31/07/99

View PDF (1 pages)

29/04/1999

Registered office changed on 30/04/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX

View PDF (1 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1998

Incorporation

View PDF (30 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DOUGLAS (NEW HEATON) LIMITED

DOUGLAS (NEW HEATON) LIMITED is an(a) Dissolved company incorporated on 08/10/1998 with the registered office located at 49-51 Bridge Street, Berwick-Upon-Tweed TD15 1ES. 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 DOUGLAS (NEW HEATON) LIMITED?

DOUGLAS (NEW HEATON) LIMITED is currently Dissolved. It was registered on 08/10/1998 and dissolved on 15/08/2016.

Where is DOUGLAS (NEW HEATON) LIMITED located?

DOUGLAS (NEW HEATON) LIMITED is registered at 49-51 Bridge Street, Berwick-Upon-Tweed TD15 1ES.

What does DOUGLAS (NEW HEATON) LIMITED do?

DOUGLAS (NEW HEATON) LIMITED operates in the Renting and leasing of agricultural machinery and equipment (77.31 - SIC 2007) sector.

What is the latest filing for DOUGLAS (NEW HEATON) LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.