Company number SC058428
Status Active
Incorporation Date 21 August 1975
Company Type Private Limited Company
Address 116 BURGHMUIR ROAD, PERTH, SCOTLAND, PH1 1HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from Shore Road Perth PH2 8BH to 116 Burghmuir Road Perth PH1 1HU on 4 April 2016. The most likely internet sites of DOUG HOLDEN (ENTERPRISES) LIMITED are www.dougholdenenterprises.co.uk, and www.doug-holden-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Doug Holden Enterprises Limited is a Private Limited Company.
The company registration number is SC058428. Doug Holden Enterprises Limited has been working since 21 August 1975.
The present status of the company is Active. The registered address of Doug Holden Enterprises Limited is 116 Burghmuir Road Perth Scotland Ph1 1hu. . AIRD, Wendy is a Director of the company. HOLDEN, Robert Duff is a Director of the company. Secretary CRUICKSHANKS, Daniel has been resigned. Secretary HOLDEN, Robert Duff has been resigned. Secretary LABRUM, Fiona Alison has been resigned. Director CRUICKSHANKS, Daniel has been resigned. Director HOLDEN, Douglas James has been resigned. Director HOLDEN, James Douglas has been resigned. Director LUMSDEN, Robert has been resigned. The company operates in "Development of building projects".
Current Directors
Director
AIRD, Wendy
Appointed Date: 08 September 2014
46 years old
Resigned Directors
Persons With Significant Control
Mr Robert Duff Holden
Notified on: 29 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more
DOUG HOLDEN (ENTERPRISES) LIMITED Events
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
04 Apr 2016
Registered office address changed from Shore Road Perth PH2 8BH to 116 Burghmuir Road Perth PH1 1HU on 4 April 2016
04 Apr 2016
Termination of appointment of Fiona Alison Labrum as a secretary on 1 April 2016
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 75 more events
30 Mar 1988
Return made up to 31/12/87; full list of members
30 Mar 1988
Accounts for a small company made up to 5 April 1987
30 Apr 1987
Accounts for a small company made up to 5 April 1986
30 Apr 1987
Return made up to 31/12/86; full list of members
24 Sep 1986
Accounts for a small company made up to 5 April 1985