DOUGLAS HOME & CO LIMITED
Overview
| Company Name | DOUGLAS HOME & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC244378 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUGLAS HOME & CO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is DOUGLAS HOME & CO LIMITED located?
| Registered Office Address | 47-49 The Square Kelso TD5 7HW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUGLAS HOME & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DOUGLAS HOME & CO LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for DOUGLAS HOME & CO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alan Wilson Drummond as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||
Appointment of Craig Orr Nicol as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Dhco Holdings Ltd as a person with significant control on Mar 26, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 09, 2024 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2016
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2018
| 9 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2021
| 10 pages | SH01 | ||||||||||||||
Second filing of the annual return made up to Feb 21, 2016 | 21 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Feb 21, 2014 | 21 pages | RP04AR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge SC2443780005, created on May 02, 2024 | 51 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Apr 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Second filing of Confirmation Statement dated Feb 21, 2020 | 13 pages | RP04CS01 | ||||||||||||||
Satisfaction of charge SC2443780004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC2443780002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC2443780003 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Mar 22, 2024
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of DOUGLAS HOME & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVINSON, Victoria | Director | 47-49 The Square Kelso TD5 7HW | United Kingdom | British | 297238750001 | |||||
| JOHNSTON, Iain Michael | Director | The Square TD5 7HW Kelso 47-49 United Kingdom | Scotland | British | 234060060002 | |||||
| MACAULAY, Sheryl Louise | Director | The Square TD5 7TZ Kelso 47-49 Roxburghshire Scotland | United Kingdom | British | 178144790002 | |||||
| NICOL, Craig Orr | Director | 47-49 The Square Kelso TD5 7HW | Scotland | British | 330407510001 | |||||
| THOMSON, Darren | Director | 47-49 The Square Kelso TD5 7HW | Scotland | British | 121088170001 | |||||
| TICE, Caroline Jane Anne | Director | 47-49 The Square Kelso TD5 7HW | Scotland | British | 121088030001 | |||||
| DRUMMOND, Alan Wilson | Secretary | Drumanach Hume TD5 7TR Kelso | British | 87593380001 | ||||||
| MARK, Lesley Carolyn | Secretary | 47-49 The Square Kelso TD5 7HW | British | 87593370001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DRUMMOND, Alan Wilson | Director | 47-49 The Square Kelso TD5 7HW | Scotland | British | 87593380003 | |||||
| JOHNSTON, Iain Michael | Director | Lyndale Lodge, 22 Liddlesdale Road TD9 0ES Hawick Roxburghshire | United Kingdom | British | 121088120001 | |||||
| MARK, Lesley Carolyn | Director | 47-49 The Square Kelso TD5 7HW | United Kingdom | British | 87593370002 |
Who are the persons with significant control of DOUGLAS HOME & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhco Holdings Ltd | Mar 26, 2024 | The Square TD5 7HW Kelso 47-49 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DOUGLAS HOME & CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | Mar 26, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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