DOUGLAS HOUSE SECURITIES LTD
Overview
| Company Name | DOUGLAS HOUSE SECURITIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315601 |
| 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 HOUSE SECURITIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DOUGLAS HOUSE SECURITIES LTD located?
| Registered Office Address | 100 Eastvale Place G3 8QG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUGLAS HOUSE SECURITIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DOUGLAS HOUSE SECURITIES LTD?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for DOUGLAS HOUSE SECURITIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Appointment of Mrs Annabel Charlotte Amy Haskell as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Gerald Fleming-Brown as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Alexander Mactaggart Mickel as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fergus Tunstall Mackenzie Marcroft as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Director's details changed for Fergus Tunstall Mackenzie Marcroft on Mar 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Registration of charge SC3156010003, created on Apr 29, 2021 | 5 pages | MR01 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Registered office address changed from C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ to 100 Eastvale Place Glasgow G3 8QG on Oct 10, 2017 | 1 pages | AD01 | ||
Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||
Who are the officers of DOUGLAS HOUSE SECURITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARQUHARSON, Victoria Elizabeth Jane | Director | Tinto Road Newlands G43 2AL Glasgow 40 United Kingdom | Scotland | British | 156101270001 | |||||||||||
| FLEMING-BROWN, Andrew Gerald | Director | Eastvale Place G3 8QG Glasgow 100 Scotland | Scotland | British | 240093360001 | |||||||||||
| HASKELL, Annabel Charlotte Amy | Director | Eastvale Place G3 8QG Glasgow 100 Scotland | Scotland | British | 328927050001 | |||||||||||
| FLEMING BROWN, Heather | Secretary | Glencairn Drive G41 4PR Glasgow 68 | British | 134224200001 | ||||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||||
| PARKHILL MACKIE AND CO | Secretary | Wellington Street G2 6HJ Glasgow 60 Scotland |
| 156542980001 | ||||||||||||
| FLEMING BROWN, Peter | Director | Glencairn Drive G41 4PR Glasgow 68 | British | 134224360001 | ||||||||||||
| MARCROFT, Fergus Tunstall Mackenzie | Director | Broadlie House KA24 5HP Dalry Broadlie House, Dalry. Scotland | United Kingdom | British | 156100580002 | |||||||||||
| MICKEL, Andrew Alexander Mactaggart | Director | 1 Robertson Street G2 8JB Glasgow 1 Atlantic Quay Lanarkshire Scotland | Scotland | British | 101803380003 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DOUGLAS HOUSE SECURITIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Gerald Fleming-Brown | Apr 06, 2016 | Eastvale Place G3 8QG Glasgow 100 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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