DOUNE LIMITED
MILLBRY 187 LTD.

Hellopages » Glasgow City » Glasgow City » G41 1EE

Company number SC193701
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 87 MIDDLESEX STREET, GLASGOW, G41 1EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of DOUNE LIMITED are www.doune.co.uk, and www.doune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Doune Limited is a Private Limited Company. The company registration number is SC193701. Doune Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Doune Limited is 87 Middlesex Street Glasgow G41 1ee. . STEWART, Alexander James Reavell is a Secretary of the company. HOGG, David is a Director of the company. STEWART, Alexander James Reavell is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director WARNOCK, Stuart John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEWART, Alexander James Reavell
Appointed Date: 19 March 1999
Director
HOGG, David
Appointed Date: 19 March 1999
64 years old
Director
STEWART, Alexander James Reavell
Appointed Date: 19 March 1999
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 March 1999
Appointed Date: 23 February 1999
Director
WARNOCK, Stuart John
Resigned: 22 December 2010
Appointed Date: 19 March 1999
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 March 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Mr Alexander James Reavell Stewart
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Hogg
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUNE LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 May 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
09 Nov 2015
Total exemption full accounts made up to 31 May 2015
03 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 41 more events
23 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1999
Director resigned
22 Mar 1999
Secretary resigned
22 Mar 1999
Registered office changed on 22/03/99 from: 5 logie mill beaverbank office park edinburgh EH7 4HH
23 Feb 1999
Incorporation

DOUNE LIMITED Charges

2 April 1999
Standard security
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 doune gardens, glasgow.
31 March 1999
Bond & floating charge
Delivered: 14 April 1999
Status: Satisfied on 18 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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