DOUGLAS HOME & CO LIMITED: Filings

  • Overview

    Company NameDOUGLAS HOME & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244378
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DOUGLAS HOME & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Alan Wilson Drummond as a director on May 02, 2024

    1 pagesTM01

    Confirmation statement made on Feb 21, 2025 with updates

    7 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Appointment of Craig Orr Nicol as a director on Dec 06, 2024

    2 pagesAP01

    Notification of Dhco Holdings Ltd as a person with significant control on Mar 26, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 09, 2024

    2 pagesPSC09

    Confirmation statement made on Feb 21, 2024 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2016

    • Capital: GBP 275
    8 pagesSH01

    Statement of capital following an allotment of shares on Sep 21, 2018

    • Capital: GBP 222
    9 pagesSH01

    Statement of capital following an allotment of shares on Mar 20, 2021

    • Capital: GBP 231
    10 pagesSH01

    Second filing of the annual return made up to Feb 21, 2016

    21 pagesRP04AR01

    Second filing of the annual return made up to Feb 21, 2014

    21 pagesRP04AR01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Registration of charge SC2443780005, created on May 02, 2024

    51 pagesMR01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Apr 30, 2024 to Jun 30, 2024

    1 pagesAA01

    Second filing of Confirmation Statement dated Feb 21, 2020

    13 pagesRP04CS01

    Satisfaction of charge SC2443780004 in full

    1 pagesMR04

    Satisfaction of charge SC2443780002 in full

    1 pagesMR04

    Satisfaction of charge SC2443780003 in full

    1 pagesMR04

    Statement of capital on Mar 22, 2024

    • Capital: GBP 1,020
    5 pagesSH19

    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