Company number SC457696
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address ACCOUNTANTS PLUS, UPPER FLOOR UNIT 1, 82 MUIR STREET, HAMILTON, LANARKSHIRE, ML3 6BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Appointment of Mr James Douglas Clement as a director on 1 February 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DOUGLAS SYSTEMS LTD are www.douglassystems.co.uk, and www.douglas-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Douglas Systems Ltd is a Private Limited Company.
The company registration number is SC457696. Douglas Systems Ltd has been working since 27 August 2013.
The present status of the company is Active. The registered address of Douglas Systems Ltd is Accountants Plus Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire Ml3 6bj. . CLEMENT, James Douglas is a Director of the company. CLEMENT, Marina is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mrs Marina Clement
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr James Douglas Clement
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOUGLAS SYSTEMS LTD Events
12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Sep 2016
Appointment of Mr James Douglas Clement as a director on 1 February 2016
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
25 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
27 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted