J N DOUGLAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJ N DOUGLAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338723
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J N DOUGLAS LIMITED?

    • Development of building projects (41100) / Construction

    Where is J N DOUGLAS LIMITED located?

    Registered Office Address
    C/O FEELY AND CO
    165 Main Street
    ML2 7AU Wishaw
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of J N DOUGLAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMS (SHELF) NO.284 LIMITEDMar 01, 2008Mar 01, 2008

    What are the latest accounts for J N DOUGLAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for J N DOUGLAS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for J N DOUGLAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2013

    Statement of capital on Mar 21, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 01, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    1 pages287

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed dms (shelf) no.284 LIMITED\certificate issued on 09/09/08
    2 pagesCERTNM

    Incorporation

    21 pagesNEWINC

    Who are the officers of J N DOUGLAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, James
    Rowan Grove
    Quarter
    ML3 7TT Hamilton
    8
    Lanarkshire
    Secretary
    Rowan Grove
    Quarter
    ML3 7TT Hamilton
    8
    Lanarkshire
    BritishDirector129595560001
    NISBET, James
    Rowan Grove
    Quarter
    ML3 7TT Hamilton
    8
    Lanarkshire
    Director
    Rowan Grove
    Quarter
    ML3 7TT Hamilton
    8
    Lanarkshire
    United KingdomBritishDirector129595560001
    DM SECRETARIES LIMITED
    West Regent Street
    G2 2QZ Glasgow
    Regent Court, 70
    Strathclyde
    Secretary
    West Regent Street
    G2 2QZ Glasgow
    Regent Court, 70
    Strathclyde
    128216810001
    LESLIE, Forbes Gillies
    89 Springkell Avenue
    G41 4EJ Glasgow
    Lanarkshire
    Director
    89 Springkell Avenue
    G41 4EJ Glasgow
    Lanarkshire
    ScotlandBritishSolicitor99584980001
    QUINN, Mandy Lees
    Maidens
    Stewartfield
    G74 4RF East Kilbride
    3
    Director
    Maidens
    Stewartfield
    G74 4RF East Kilbride
    3
    United KingdomBritishSolicitor128216830001

    Does J N DOUGLAS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 14, 2008
    Delivered On Oct 31, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 1, springhill industrial estate, douglas, lanark.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Oct 31, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Oct 08, 2008
    Delivered On Oct 21, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Oct 21, 2008Registration of a charge (410)

    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