Company number SC244378
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 47-49 THE SQUARE, KELSO, TD5 7HW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Purchase of own shares.. The most likely internet sites of DOUGLAS HOME & CO LIMITED are www.douglashomeco.co.uk, and www.douglas-home-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Douglas Home Co Limited is a Private Limited Company.
The company registration number is SC244378. Douglas Home Co Limited has been working since 21 February 2003.
The present status of the company is Active. The registered address of Douglas Home Co Limited is 47 49 The Square Kelso Td5 7hw. . DRUMMOND, Alan Wilson is a Director of the company. MACAULAY, Sheryl Louise is a Director of the company. THOMSON, Darren is a Director of the company. TICE, Caroline Jane Anne is a Director of the company. Secretary DRUMMOND, Alan Wilson has been resigned. Secretary MARK, Lesley Carolyn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JOHNSTON, Iain Michael has been resigned. Director MARK, Lesley Carolyn has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
DOUGLAS HOME & CO LIMITED Events
09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Purchase of own shares.
08 Jul 2016
Cancellation of shares. Statement of capital on 19 May 2016
23 Jun 2016
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
...
... and 52 more events
08 Nov 2004
Accounts for a dormant company made up to 30 April 2004
26 Feb 2004
Return made up to 21/02/04; full list of members
06 Dec 2003
Accounting reference date extended from 29/02/04 to 30/04/04
21 Feb 2003
Secretary resigned
21 Feb 2003
Incorporation
25 May 2016
Charge code SC24 4378 0002
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Forty seven-forty nine, the square, kelso also four, five…
1 June 2007
Bond & floating charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…