co
Corporate
Observer
Homepage
Data
Great Britain
Company
DOUGLAS CONTRACTING COMPANY LIMITED

DOUGLAS CONTRACTING COMPANY LIMITED

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

    • Overview

    Company NameDOUGLAS CONTRACTING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC157505
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DOUGLAS CONTRACTING COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DOUGLAS CONTRACTING COMPANY LIMITED located?

    Registered Office Address
    Hermitage Cottage
    104 Sinclair Street
    G84 8TU Helensburgh
    Dunbartonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS CONTRACTING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for DOUGLAS CONTRACTING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Notification of Donald Bruce as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2017 with updates

    		4 pagesCS01

    Notification of Brian Patrick Caulfield as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 18,100
    		SH01

    Total exemption small company accounts made up to Jun 29, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 18,100
    		SH01

    Director's details changed for Brian Patrick Caulfield on Oct 26, 2014

    		2 pagesCH01

    Registered office address changed from 22a West Dhuhill Drive Helensburgh Dunbartonshire G84 9AW to Hermitage Cottage 104 Sinclair Street Helensburgh Dunbartonshire G84 8TU on Apr 01, 2015

    		1 pagesAD01

    Previous accounting period shortened from Jun 30, 2014 to Jun 29, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of DOUGLAS CONTRACTING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAULFIELD, Brian Patrick
    104 Sinclair Street
    G84 8TU Helensburgh
    Hermitage Cottage
    Dunbartonshire
    Scotland
    		Director
    104 Sinclair Street
    G84 8TU Helensburgh
    Hermitage Cottage
    Dunbartonshire
    Scotland
    		ScotlandBritishCompany Director42813720004
    SCHOOLING, Richard Nicholas
    Hillside Cottage
    10 West Montrose Street
    G84 9NE Helensburgh
    Dunbartonshire
    		Secretary
    Hillside Cottage
    10 West Montrose Street
    G84 9NE Helensburgh
    Dunbartonshire
    		BritishCompany Director46194440001
    SCHOOLING, Richard Nicholas
    Hillside Cottage
    10 West Montrose Street
    G84 9NE Helensburgh
    Dunbartonshire
    		Director
    Hillside Cottage
    10 West Montrose Street
    G84 9NE Helensburgh
    Dunbartonshire
    		BritishCompany Director46194440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUGLAS CONTRACTING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Patrick Caulfield
    104 Sinclair Street
    G84 8TU Helensburgh
    Hermitage Cottage
    Scotland
    		Apr 06, 2016
    104 Sinclair Street
    G84 8TU Helensburgh
    Hermitage Cottage
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Donald Robert Mcindewar Bruce
    Clynder
    G84 0QD Helensburgh
    Cardin House
    United Kingdom
    		Apr 06, 2016
    Clynder
    G84 0QD Helensburgh
    Cardin House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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