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DOUGLAS-ADAIR LIMITED

DOUGLAS-ADAIR LIMITED

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

    • Overview

    Company NameDOUGLAS-ADAIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225395
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DOUGLAS-ADAIR LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DOUGLAS-ADAIR LIMITED located?

    Registered Office Address
    Wits End Lochside
    St. Cyrus
    DD10 0DB Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS-ADAIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 06, 2017

    What are the latest filings for DOUGLAS-ADAIR 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

    Total exemption full accounts made up to Nov 06, 2017

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Nov 06, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 10
    		SH01

    Termination of appointment of Helen Low as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Director's details changed for Douglas Low on Apr 26, 2010

    		2 pagesCH01

    Secretary's details changed for Helen Low on Apr 26, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of DOUGLAS-ADAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, Douglas
    Lochside Road
    St. Cyrus
    DD10 0DB St Cyrus
    Wits End
    Angus
    Scotland
    		Director
    Lochside Road
    St. Cyrus
    DD10 0DB St Cyrus
    Wits End
    Angus
    Scotland
    		ScotlandBritish79109330004
    LOW, Helen
    Lochside Road
    DD10 0DB St Cyrus
    Wits End
    Scotland
    		Secretary
    Lochside Road
    DD10 0DB St Cyrus
    Wits End
    Scotland
    		British79109300002
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015880001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUGLAS-ADAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Douglas Low
    Lochside Road
    DD10 0DB St Cyrus
    Wits End
    Scotland
    		Apr 06, 2016
    Lochside Road
    DD10 0DB St Cyrus
    Wits End
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Low
    DD10 9FP Montrose
    4 Teal Place
    Angus
    Scotland
    		Apr 06, 2016
    DD10 9FP Montrose
    4 Teal Place
    Angus
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DOUGLAS-ADAIR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 29, 2007
    Delivered On Jun 13, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The cottage wit's end st cyrus kincardineshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 13, 2007Registration of a charge (410)
    • Mar 27, 2014Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On May 02, 2007
    Delivered On May 04, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 04, 2007Registration of a charge (410)
    View Detailed Information on Charges

    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