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DOUG HOLDEN (ENTERPRISES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doug Holden (enterprises) Limited. The company was founded 48 years ago and was given the registration number SC058428. The firm's registered office is in PERTH. You can find them at 116 Burghmuir Road, , Perth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DOUG HOLDEN (ENTERPRISES) LIMITED
Company Number:SC058428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1975
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:116 Burghmuir Road, Perth, Scotland, PH1 1HU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Burghmuir Road, Perth, Scotland, PH1 1HU

Director08 September 2014Active
49 South Inch Park, Perth, PH2 8BU

Director-Active
40 Barkers Building, Market Street, Perth,

Secretary-Active
49 South Inch Park, Perth, PH2 8BU

Secretary05 November 1997Active
24, Vasart Court, Perth, Scotland, PH1 5QZ

Secretary31 October 2008Active
40 Barkers Building, Market Street, Perth,

Director-Active
14 Glengarry Road, Perth, PH2 0AQ

Director-Active
Pinewood House, Corsiehill, Perth, PH2 7BN

Director-Active
3 Muirton Place, Perth, PH1 5DJ

Director-Active

People with Significant Control

Mr Robert Duff Holden
Notified on:29 December 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Scotland
Address:49, South Inch Park, Perth, Scotland, PH2 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-04Address

Change registered office address company with date old address new address.

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2016-04-04Officers

Termination secretary company with name termination date.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-09-09Officers

Appoint person director company with name date.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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