Company number SC127355
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address ADAM SMITH HOUSE, MELVILLE ESTATE, LASSWADE, EH18 1AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE DOUGLAS COMPANY LIMITED are www.thedouglascompany.co.uk, and www.the-douglas-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Edinburgh Rail Station is 5.3 miles; to Haymarket Rail Station is 5.8 miles; to Slateford Rail Station is 5.8 miles; to Prestonpans Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Douglas Company Limited is a Private Limited Company.
The company registration number is SC127355. The Douglas Company Limited has been working since 17 September 1990.
The present status of the company is Active. The registered address of The Douglas Company Limited is Adam Smith House Melville Estate Lasswade Eh18 1aw. . DOUGLAS, Keith Walter is a Director of the company. Secretary DOUGLAS, Maureen Ellen has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 17 September 1990
Appointed Date: 17 September 1990
Nominee Director
WAUGH, Joanne
Resigned: 17 September 1990
Appointed Date: 17 September 1990
Persons With Significant Control
Mr Keith Walter Douglas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
THE DOUGLAS COMPANY LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
14 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
17 Jan 1992
Accounts for a dormant company made up to 30 September 1991
17 Jan 1992
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
21 Sep 1990
Secretary resigned;director resigned
21 Sep 1990
New secretary appointed;new director appointed