co
Corporate
Observer
Homepage
Data
Great Britain
Company
DOUGLAS HOUSE SECURITIES LTD
Filings

DOUGLAS HOUSE SECURITIES LTD: Filings - Page 2

    • Overview

    Company NameDOUGLAS HOUSE SECURITIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315601
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DOUGLAS HOUSE SECURITIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Registration of charge SC3156010002, created on Jan 24, 2017

    		9 pagesMR01

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

    		8 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 500,000
    		SH01

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

    		8 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 500,000
    		SH01

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

    		8 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 500,000
    		SH01

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

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 07, 2013

    • Capital: GBP 500,000
    		4 pagesSH01

    Memorandum and Articles of Association

    		6 pagesMEM/ARTS

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		6 pagesAR01

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

    		8 pagesAA

    Annual return made up to Jan 30, 2012 with full list of shareholders

    		6 pagesAR01

    Statement of capital following an allotment of shares on Jan 20, 2012

    • Capital: GBP 100
    		3 pagesSH01

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

    		10 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * 68 Glencairn Drive Glasgow G41 4PR* on Mar 18, 2011

    		1 pagesAD01

    legacy

    		8 pagesMG01s

    Appointment of Parkhill Mackie and Co as a secretary

    		2 pagesAP04

    Termination of appointment of Peter Fleming Brown as a director

    		1 pagesTM01

    Appointment of Victoria Elizabeth Jane Farquharson as a director

    		2 pagesAP01

    Appointment of Fergus Tunstall Mackenzie Marcroft as a director

    		2 pagesAP01

    Appointment of Mr Andrew Alexander Mactaggart Mickel as a director

    		2 pagesAP01
    Back23Next

    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