DOUNCROFT LIMITED

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

    Company NameDOUNCROFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC127925
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DOUNCROFT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DOUNCROFT LIMITED located?

    Registered Office Address
    Manor Park
    Skelmorlie
    PA17 5HE Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUNCROFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DOUNCROFT LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for DOUNCROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Notification of Valla Limited as a person with significant control on Jan 12, 2023

    2 pagesPSC02

    Cessation of Hawksford Jersey Limited as a person with significant control on Jan 12, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 15, 2023 with updates

    4 pagesCS01

    Secretary's details changed for Margaret Jean Williams on Nov 09, 2023

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    15 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2015

    28 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 200
    SH01

    Group of companies' accounts made up to Mar 31, 2014

    27 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of DOUNCROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Margaret Jean
    The Shores
    PA17 5AZ Skelmorlie
    13
    Ayrshire
    Scotland
    Secretary
    The Shores
    PA17 5AZ Skelmorlie
    13
    Ayrshire
    Scotland
    British4738150001
    WILLIAMS, Alan David
    Manor Park
    PA17 5HE Skelmorlie
    Ayrshire
    Director
    Manor Park
    PA17 5HE Skelmorlie
    Ayrshire
    ScotlandBritishConsulting Actuary1267530002
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    British900000030001
    WILLIAMS, Frederick Walter James
    Manor Park
    PA17 5HE Skelmorlie
    Ayrshire
    Secretary
    Manor Park
    PA17 5HE Skelmorlie
    Ayrshire
    BritishHotelier1281490002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    WILLIAMS, Frederick Walter James
    Manor Park
    PA17 5HE Skelmorlie
    Ayrshire
    Director
    Manor Park
    PA17 5HE Skelmorlie
    Ayrshire
    British1281490002

    Who are the persons with significant control of DOUNCROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valla Limited
    7 Esplanade
    JE2 3QA St Helier
    1st Floor
    Jersey
    Jan 12, 2023
    7 Esplanade
    JE2 3QA St Helier
    1st Floor
    Jersey
    No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies Jersey Law
    Place RegisteredJersey Financial Services Commission
    Registration Number24326
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in the company.
    Hawksford Jersey Limited
    15 Esplanade
    JE1 1RB St Helier
    15
    Jersey
    Jersey
    Apr 06, 2016
    15 Esplanade
    JE1 1RB St Helier
    15
    Jersey
    Jersey
    Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1968
    Place RegisteredJersey Financial Services Commission
    Registration Number21058
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in the company.

    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