DOUGLAS SERVICES LTD

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

    Company NameDOUGLAS SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC575437
    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 SERVICES LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is DOUGLAS SERVICES LTD located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DOUGLAS SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for DOUGLAS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2025 with updates

    4 pagesCS01

    Notification of Caroline Foote as a person with significant control on Sep 05, 2017

    2 pagesPSC01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Jan 31, 2018

    1 pagesAA01

    Statement of capital following an allotment of shares on Sep 05, 2017

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Caroline Douglas Foote as a director on Sep 05, 2017

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2017

    Statement of capital on Sep 05, 2017

    • Capital: GBP 1
    SH01
    incorporationSep 05, 2017

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DOUGLAS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOOTE, Caroline Douglas
    High Street
    IV12 4AU Nairn
    28
    Scotland
    Director
    High Street
    IV12 4AU Nairn
    28
    Scotland
    ScotlandBritishDirector245896650001
    FOOTE, Douglas Neal
    High Street
    IV12 4AU Nairn
    28
    Scotland
    Director
    High Street
    IV12 4AU Nairn
    28
    Scotland
    ScotlandBritishEngineer80144110004

    Who are the persons with significant control of DOUGLAS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Neal Foote
    High Street
    IV12 4AU Nairn
    28
    Scotland
    Sep 05, 2017
    High Street
    IV12 4AU Nairn
    28
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Caroline Foote
    High Street
    IV12 4AU Nairn
    28
    Scotland
    Sep 05, 2017
    High Street
    IV12 4AU Nairn
    28
    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.

    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