DOURIE HOLDINGS LIMITED
WIGTOWNSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG8 9LB

Company number SC513726
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address MONREITH ESTATE OFFICE, PORT WILLIAM, WIGTOWNSHIRE, SCOTLAND, DG8 9LB
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period extended from 31 August 2016 to 28 November 2016; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Robin Henry Christie as a director on 14 December 2015. The most likely internet sites of DOURIE HOLDINGS LIMITED are www.dourieholdings.co.uk, and www.dourie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Dourie Holdings Limited is a Private Limited Company. The company registration number is SC513726. Dourie Holdings Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Dourie Holdings Limited is Monreith Estate Office Port William Wigtownshire Scotland Dg8 9lb. . CHRISTIE, Rory is a Secretary of the company. CHRISTIE, Gregor Robin is a Director of the company. CHRISTIE, Rory Henderson is a Director of the company. Director CHRISTIE, Robin Henry has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
CHRISTIE, Rory
Appointed Date: 21 August 2015
Director
CHRISTIE, Gregor Robin
Appointed Date: 21 August 2015
48 years old
Director
CHRISTIE, Rory Henderson
Appointed Date: 21 August 2015
51 years old

Resigned Directors

Director
CHRISTIE, Robin Henry
Resigned: 14 December 2015
Appointed Date: 21 August 2015
82 years old

Persons With Significant Control

Mr Gregor Robin Christie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Henderson Christie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOURIE HOLDINGS LIMITED Events

23 Aug 2016
Current accounting period extended from 31 August 2016 to 28 November 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
04 Feb 2016
Termination of appointment of Robin Henry Christie as a director on 14 December 2015
23 Oct 2015
Statement of capital following an allotment of shares on 7 October 2015
  • GBP 11,602.00
23 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2015
Resolutions
  • RES13 ‐ Property sale approval 07/10/2015
  • RES13 ‐ Property sale approval 07/10/2015
23 Oct 2015
Resolutions
  • RES13 ‐ Property sale approval 07/10/2015
  • RES13 ‐ Property sale approval 07/10/2015
21 Aug 2015
Director's details changed for Gregor Christie on 21 August 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1

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