DOUGALL BAILLIE ASSOCIATES LIMITED
EAST KILBRIDE, GLASGOW DOUGALL BAILLIE HOLDINGS LIMITED M M & S (2564) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0RA

Company number SC198294
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 3 GLENFIELD ROAD, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, LANARKSHIRE, G75 0RA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of DOUGALL BAILLIE ASSOCIATES LIMITED are www.dougallbaillieassociates.co.uk, and www.dougall-baillie-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Dougall Baillie Associates Limited is a Private Limited Company. The company registration number is SC198294. Dougall Baillie Associates Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Dougall Baillie Associates Limited is 3 Glenfield Road Kelvin Industrial Estate East Kilbride Glasgow Lanarkshire G75 0ra. . ADAMS, Fergus Grant is a Secretary of the company. ADAMS, Fergus Grant is a Director of the company. DUNCAN, Robin Crawford Maurice is a Director of the company. MACLEAN, Norman is a Director of the company. Secretary THOMSON, Allan Angus has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ASHWOOD, James Smith has been resigned. Director CARRIE, Andrew has been resigned. Director THAW, David has been resigned. Director THOMSON, Allan Angus has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ADAMS, Fergus Grant
Appointed Date: 28 May 2009
Director
ADAMS, Fergus Grant
Appointed Date: 28 May 2009
55 years old
Director
DUNCAN, Robin Crawford Maurice
Appointed Date: 28 May 2009
59 years old
Director
MACLEAN, Norman
Appointed Date: 28 May 2009
60 years old

Resigned Directors

Secretary
THOMSON, Allan Angus
Resigned: 28 May 2009
Appointed Date: 09 December 1999
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 09 December 1999
Appointed Date: 22 July 1999
Director
ASHWOOD, James Smith
Resigned: 01 August 2015
Appointed Date: 09 December 1999
66 years old
Director
CARRIE, Andrew
Resigned: 28 May 2009
Appointed Date: 09 December 1999
69 years old
Director
THAW, David
Resigned: 01 August 2015
Appointed Date: 09 December 1999
70 years old
Director
THOMSON, Allan Angus
Resigned: 01 August 2015
Appointed Date: 09 December 1999
65 years old
Nominee Director
VINDEX LIMITED
Resigned: 09 December 1999
Appointed Date: 22 July 1999
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 09 December 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Norman Maclean
Notified on: 22 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fergus Grant Adams
Notified on: 22 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Crawford Maurice Duncan
Notified on: 22 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGALL BAILLIE ASSOCIATES LIMITED Events

16 Feb 2017
Amended total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,937
03 Aug 2015
Termination of appointment of David Thaw as a director on 1 August 2015
...
... and 91 more events
13 Dec 1999
Secretary resigned
13 Dec 1999
New director appointed
13 Dec 1999
New director appointed
13 Dec 1999
New director appointed
22 Jul 1999
Incorporation

DOUGALL BAILLIE ASSOCIATES LIMITED Charges

1 June 2009
Standard security
Delivered: 17 June 2009
Status: Satisfied on 26 April 2013
Persons entitled: David Thaw and Another Andrew Carrie James Smith Ashwood
Description: The subjects known as 3 glenfield road, kelvin, east…
29 May 2009
Bond & floating charge
Delivered: 5 June 2009
Status: Satisfied on 26 April 2013
Persons entitled: James Smith Ashwood and Others
Description: Undertaking & all property & assets present & future…
14 February 2002
Standard security
Delivered: 19 February 2002
Status: Satisfied on 14 May 2009
Persons entitled: William Cook Dougall & George Baillie
Description: 3 glenfield road, kelvin, east kilbride.
14 February 2002
Standard security
Delivered: 18 February 2002
Status: Satisfied on 23 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 glenfield road, east kilbride.
14 December 1999
Bond & floating charge
Delivered: 23 December 1999
Status: Satisfied on 14 May 2009
Persons entitled: William Cook Dougall & George Baillie
Description: Undertaking and all property and assets present and future…
14 December 1999
Bond & floating charge
Delivered: 20 December 1999
Status: Satisfied on 26 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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