J.E. DOUGLAS & SONS LIMITED
STATION ROAD, DUNS

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Company number SC272362
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address J E DOUGLAS & SONS LIMITED, INDUSTRIAL ESTATE, STATION ROAD, DUNS, BERWICKSHIRE, TD11 3HS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 3,000 . The most likely internet sites of J.E. DOUGLAS & SONS LIMITED are www.jedouglassons.co.uk, and www.j-e-douglas-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. J E Douglas Sons Limited is a Private Limited Company. The company registration number is SC272362. J E Douglas Sons Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of J E Douglas Sons Limited is J E Douglas Sons Limited Industrial Estate Station Road Duns Berwickshire Td11 3hs. . BRYDON, Susan Kerr is a Secretary of the company. BRYDON, Susan Kerr is a Director of the company. DOUGLAS, Brian James is a Director of the company. DOUGLAS, Janet is a Director of the company. DOUGLAS, Raymond Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BRYDON, Susan Kerr
Appointed Date: 24 August 2004
Director
BRYDON, Susan Kerr
Appointed Date: 24 August 2004
61 years old
Director
DOUGLAS, Brian James
Appointed Date: 24 August 2004
67 years old
Director
DOUGLAS, Janet
Appointed Date: 24 August 2004
93 years old
Director
DOUGLAS, Raymond Alexander
Appointed Date: 24 August 2004
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mr Brian James Douglas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Alexander Douglas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Kerr Brydon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.E. DOUGLAS & SONS LIMITED Events

02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3,000
29 Apr 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3,000
...
... and 33 more events
10 Nov 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
10 Nov 2004
Ad 24/08/04--------- £ si 999@1=999 £ ic 1/1000
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004
Incorporation

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