DOUGLAS-ADAIR LIMITED
MONTROSE

Hellopages » Aberdeenshire » Aberdeenshire » DD10 0DB

Company number SC225395
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address WITS END LOCHSIDE, ST. CYRUS, MONTROSE, ANGUS, DD10 0DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10 . The most likely internet sites of DOUGLAS-ADAIR LIMITED are www.douglasadair.co.uk, and www.douglas-adair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Laurencekirk Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Adair Limited is a Private Limited Company. The company registration number is SC225395. Douglas Adair Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Douglas Adair Limited is Wits End Lochside St Cyrus Montrose Angus Dd10 0db. . LOW, Douglas is a Director of the company. Secretary LOW, Helen has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LOW, Douglas
Appointed Date: 22 November 2001
72 years old

Resigned Directors

Secretary
LOW, Helen
Resigned: 30 July 2013
Appointed Date: 22 November 2001
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 22 November 2001
Appointed Date: 15 November 2001
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 22 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Douglas Low
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Low
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS-ADAIR LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10
...
... and 49 more events
26 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2001
Incorporation

DOUGLAS-ADAIR LIMITED Charges

29 May 2007
Standard security
Delivered: 13 June 2007
Status: Satisfied on 27 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The cottage wit's end st cyrus kincardineshire.
2 May 2007
Bond & floating charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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