BARCLAY DOUGALL (HOLDINGS) LIMITED
STIRLINGSHIRE PACIFIC SHELF 764 LIMITED

Hellopages » Falkirk » Falkirk » FK6 6QD

Company number SC182243
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address 33 WINCHESTER AVENUE, DENNY, STIRLINGSHIRE, FK6 6QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 500,100 . The most likely internet sites of BARCLAY DOUGALL (HOLDINGS) LIMITED are www.barclaydougallholdings.co.uk, and www.barclay-dougall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Barclay Dougall Holdings Limited is a Private Limited Company. The company registration number is SC182243. Barclay Dougall Holdings Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Barclay Dougall Holdings Limited is 33 Winchester Avenue Denny Stirlingshire Fk6 6qd. . DOUGALL, Pamela is a Director of the company. DOUGALL, Thomas Barclay is a Director of the company. Secretary DOUGALL, Pamela has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOUGALL, Pamela
Appointed Date: 22 May 1998
57 years old
Director
DOUGALL, Thomas Barclay
Appointed Date: 22 May 1998
58 years old

Resigned Directors

Secretary
DOUGALL, Pamela
Resigned: 31 July 2014
Appointed Date: 22 May 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 May 1998
Appointed Date: 20 January 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 May 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr Thomas Barclay Dougall
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BARCLAY DOUGALL (HOLDINGS) LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
22 Nov 2016
Group of companies' accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 500,100
29 Nov 2015
Group of companies' accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 500,100
...
... and 47 more events
08 Jun 1998
Director resigned
08 Jun 1998
New director appointed
08 Jun 1998
Registered office changed on 08/06/98 from: 24 great king street edinburgh EH3 6QN
08 Jun 1998
Accounting reference date shortened from 31/01/99 to 31/08/98
20 Jan 1998
Incorporation

BARCLAY DOUGALL (HOLDINGS) LIMITED Charges

9 March 1999
Floating charge
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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