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DOUGALL HOLDINGS LIMITED

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

This company is commonly known as Dougall Holdings Limited. The company was founded 26 years ago and was given the registration number SC182259. The firm's registered office is in GLASGOW. You can find them at Balmore House, 1497 Balmore Road, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DOUGALL HOLDINGS LIMITED
Company Number:SC182259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1998
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Balmore House, 1497 Balmore Road, Glasgow, G23 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunallan, Cauldhame, Kippen, FK8 3JB

Director01 September 2006Active
Five Acres, Buchlyvie, FK8 3NY

Director01 September 2006Active
Five Acres, Buchlyvie, FK8 3NY

Director22 May 1998Active
Holtonburn Cottage, Milnathort, KY13 0SD

Director22 May 1998Active
4 Saint Fillans Road, Glasgow, G33 6LW

Secretary22 May 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 January 1998Active
47 Kelvin Court, Anniesland, Glasgow, G12 0AE

Director22 May 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director20 January 1998Active

People with Significant Control

Maritime Trustees Limited
Notified on:19 May 2023
Status:Active
Country of residence:Scotland
Address:St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Alexandra Jay Dougall
Notified on:19 May 2023
Status:Active
Date of birth:October 1942
Nationality:British
Address:Balmore House, Glasgow, G23 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Jan Marshall Dougall
Notified on:01 September 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Balmore House, Glasgow, G23 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
Mr Thomas Barclay Dougall
Notified on:22 May 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Balmore House, Glasgow, G23 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control

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
2024-04-09Officers

Termination director company with name termination date.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type group.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type group.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type group.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type group.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type group.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type group.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type group.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type group.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type group.

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