DOUGHBALLS LTD
KILMARNOCK DUNWILCO (1085) LIMITED

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Company number SC255426
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 60 BANK STREET, KILMARNOCK, AYRSHIRE, KA1 1ER
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DOUGHBALLS LTD are www.doughballs.co.uk, and www.doughballs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Doughballs Ltd is a Private Limited Company. The company registration number is SC255426. Doughballs Ltd has been working since 05 September 2003. The present status of the company is Active. The registered address of Doughballs Ltd is 60 Bank Street Kilmarnock Ayrshire Ka1 1er. . DOUGLAS, Neil Matthew is a Secretary of the company. DOUGLAS, Neil Matthew is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CURLEY, Gillian has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DOUGLAS, Neil Matthew
Appointed Date: 24 November 2003

Director
DOUGLAS, Neil Matthew
Appointed Date: 07 November 2003
49 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 24 November 2003
Appointed Date: 05 September 2003

Director
CURLEY, Gillian
Resigned: 19 September 2011
Appointed Date: 07 November 2003
53 years old

Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 07 November 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Neil Matthew Douglas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DOUGHBALLS LTD Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
10 Nov 2003
Ad 07/11/03--------- £ si 100@1=100 £ ic 1/101
10 Nov 2003
New director appointed
10 Nov 2003
New director appointed
10 Nov 2003
Director resigned
05 Sep 2003
Incorporation

DOUGHBALLS LTD Charges

18 September 2007
Bond & floating charge
Delivered: 24 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 November 2003
Bond & floating charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…