DOUGLAS HOLDINGS LIMITED
GRAMPIAN

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC141463
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, GRAMPIAN, AB10 1WF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Keith Stirling Douglas as a director on 18 March 2016. The most likely internet sites of DOUGLAS HOLDINGS LIMITED are www.douglasholdings.co.uk, and www.douglas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Holdings Limited is a Private Limited Company. The company registration number is SC141463. Douglas Holdings Limited has been working since 26 November 1992. The present status of the company is Active. The registered address of Douglas Holdings Limited is 15 Golden Square Aberdeen Grampian Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. DOUGLAS, Keith Stirling is a Director of the company. Secretary BURNETT & REID has been resigned. Director DOUGLAS, Keith Stirling has been resigned. Director DOUGLAS, Keith Stirling has been resigned. Nominee Director LEVIE, David Stuart Craigen has been resigned. Director VETTESE, Cristina has been resigned. Director VETTESE, Cristina has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Director
DOUGLAS, Keith Stirling
Appointed Date: 18 March 2016
68 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 26 November 1992
Director
DOUGLAS, Keith Stirling
Resigned: 30 November 2006
Appointed Date: 10 November 2004
68 years old
Director
DOUGLAS, Keith Stirling
Resigned: 29 June 1999
Appointed Date: 25 November 1993
68 years old
Nominee Director
LEVIE, David Stuart Craigen
Resigned: 27 November 1993
Appointed Date: 26 November 1992
92 years old
Director
VETTESE, Cristina
Resigned: 18 March 2016
Appointed Date: 30 November 2006
57 years old
Director
VETTESE, Cristina
Resigned: 03 March 2005
Appointed Date: 29 June 1999
57 years old

Persons With Significant Control

Mr Keith Stirling Douglas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DOUGLAS HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 16 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Mar 2016
Appointment of Mr Keith Stirling Douglas as a director on 18 March 2016
19 Mar 2016
Termination of appointment of Cristina Vettese as a director on 18 March 2016
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
...
... and 59 more events
07 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1994
Company name changed integrated completion services l imited\certificate issued on 23/08/94
10 Feb 1994
Director resigned;new director appointed
07 Feb 1994
Return made up to 26/11/93; full list of members
26 Nov 1992
Incorporation

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