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DOUGLAS MCGIBBON & CO. LIMITED

DOUGLAS MCGIBBON & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOUGLAS MCGIBBON & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC025989
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUGLAS MCGIBBON & CO. LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DOUGLAS MCGIBBON & CO. LIMITED located?

    Registered Office Address
    Douglas House 19 Mossland Road
    G52 4XZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS MCGIBBON & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DOUGLAS MCGIBBON & CO. LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for DOUGLAS MCGIBBON & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Douglas Laing & Co Ltd Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ Scotland to 19 Mossland Road Hillington Park Glasgow G52 4XZ

    		1 pagesAD02

    Registered office address changed from Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ to Douglas House 19 Mossland Road Glasgow G52 4XZ on Nov 21, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of DOUGLAS MCGIBBON & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Frederick Hamilton
    31 Dalziel Drive
    G41 4NY Glasgow
    		Director
    31 Dalziel Drive
    G41 4NY Glasgow
    		ScotlandBritishCompany Director297440003
    LAING, Morag Ross
    Flat 1b 1 Hutchison Court Berryhill Drive
    G46 7NN Glasgow
    		Secretary
    Flat 1b 1 Hutchison Court Berryhill Drive
    G46 7NN Glasgow
    		British297420001
    LAING, Stewart Hunter
    Heathmount Glencairn Road
    PA13 4PB Kilmacolm
    Renfrewshire
    		Secretary
    Heathmount Glencairn Road
    PA13 4PB Kilmacolm
    Renfrewshire
    		British58367900001
    NICOL, Gary Lawrence
    17 Gartconnell Road
    G61 3BW Glasgow
    		Secretary
    17 Gartconnell Road
    G61 3BW Glasgow
    		BritishAccountant59114330001
    LAING, Morag Ross
    Abbeyfield Home
    Orchard Park Dr, Giffnock
    G43 Glasgow
    		Director
    Abbeyfield Home
    Orchard Park Dr, Giffnock
    G43 Glasgow
    		BritishCompany Director297420002
    LAING, Stewart Hunter
    Heathmount Glencairn Road
    PA13 4PB Kilmacolm
    Renfrewshire
    		Director
    Heathmount Glencairn Road
    PA13 4PB Kilmacolm
    Renfrewshire
    		ScotlandBritishCompany Director58367900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUGLAS MCGIBBON & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Hamilton Laing
    Mossland Road
    G52 4XZ Glasgow
    Douglas House 19
    Scotland
    		Jan 01, 2017
    Mossland Road
    G52 4XZ Glasgow
    Douglas House 19
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0