DOUGLAS INDUSTRIAL ESTATES LIMITED

DOUGLAS INDUSTRIAL ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOUGLAS INDUSTRIAL ESTATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC329832
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DOUGLAS INDUSTRIAL ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DOUGLAS INDUSTRIAL ESTATES LIMITED located?

    Registered Office Address
    2 Wellgatehead
    ML11 9AA Lanark
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUGLAS INDUSTRIAL ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLOORKERB LIMITEDAug 24, 2007Aug 24, 2007

    What are the latest accounts for DOUGLAS INDUSTRIAL ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DOUGLAS INDUSTRIAL ESTATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueYes

    What are the latest filings for DOUGLAS INDUSTRIAL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Dionne Ross as a person with significant control on Sep 01, 2021

    2 pagesPSC01

    Confirmation statement made on Aug 24, 2021 with updates

    4 pagesCS01

    Appointment of Dionne Ross as a director on Jun 01, 2021

    2 pagesAP01

    Cessation of Daisy Cowan as a person with significant control on Jun 01, 2021

    1 pagesPSC07

    Termination of appointment of Daisy Cowan as a director on Jun 01, 2021

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Hilland Mcnulty 74 North Vennel Lanark South Lanarkshire ML11 7PS to 2 Wellgatehead Lanark ML11 9AA on Jun 29, 2018

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Who are the officers of DOUGLAS INDUSTRIAL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Johann
    Prince Albert Road
    G12 9JU Glasgow
    21
    Secretary
    Prince Albert Road
    G12 9JU Glasgow
    21
    British140187060002
    ROSS, Dionne
    Ayr Road
    Ravenstruther
    ML11 8NL Lanark
    Sandbanks
    Scotland
    Director
    Ayr Road
    Ravenstruther
    ML11 8NL Lanark
    Sandbanks
    Scotland
    ScotlandBritish287901620001
    WATSON, Johann
    Prince Albert Road
    G12 9JU Glasgow
    21
    Director
    Prince Albert Road
    G12 9JU Glasgow
    21
    ScotlandBritish140187060002
    MUIRHEAD, Eric Leonard
    38 Laurel Park Gardens
    G13 1RA Jordanhill
    Glasgow
    Secretary
    38 Laurel Park Gardens
    G13 1RA Jordanhill
    Glasgow
    British94330540004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    COWAN, Daisy
    Raeburn Common
    Pettinain
    ML11 8SX Lanark
    24
    Lanarkshire
    Director
    Raeburn Common
    Pettinain
    ML11 8SX Lanark
    24
    Lanarkshire
    United KingdomBritish134675770001
    MUIRHEAD, Eric Leonard
    38 Laurel Park Gardens
    G13 1RA Jordanhill
    Glasgow
    Director
    38 Laurel Park Gardens
    G13 1RA Jordanhill
    Glasgow
    British94330540004
    NEIL, Iain
    Whitelees Rd
    ML11 7RX Lanark
    11
    Scotland, South Lanarkshire
    Scotland
    Director
    Whitelees Rd
    ML11 7RX Lanark
    11
    Scotland, South Lanarkshire
    Scotland
    United KingdomBritish188753720001
    ROSS, Donald Crossan
    Winston House
    Hyndford Road
    ML11 9TA Lanark
    South Lanarkshire
    Director
    Winston House
    Hyndford Road
    ML11 9TA Lanark
    South Lanarkshire
    ScotlandBritish92669860001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of DOUGLAS INDUSTRIAL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dionne Ross
    Ayr Road
    Ravenstruther
    ML11 8NL Lanark
    Sandbanks
    Scotland
    Sep 01, 2021
    Ayr Road
    Ravenstruther
    ML11 8NL Lanark
    Sandbanks
    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.
    Mrs Daisy Cowan
    Braxfield Road
    ML11 9BS Lanark
    55a
    Scotland
    Apr 06, 2016
    Braxfield Road
    ML11 9BS Lanark
    55a
    Scotland
    Yes
    Nationality: United Kingdom
    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.

    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