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DOUGLAS AND STEWART UK LTD

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

This company is commonly known as Douglas And Stewart Uk Ltd. The company was founded 13 years ago and was given the registration number SC409313. The firm's registered office is in ABERDEEN. You can find them at Suite 1, 56 Queens Road, Aberdeen, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DOUGLAS AND STEWART UK LTD
Company Number:SC409313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2011
End of financial year:31 October 2017
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Suite 1, 56 Queens Road, Aberdeen, United Kingdom, AB15 4YE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calvados, Abbeylands, Arklow, Ireland,

Secretary30 June 2020Active
Calvados, Abbeylands, Arklow, Ireland,

Director30 June 2020Active
Suite 1, 56 Queens Road, Aberdeen, United Kingdom, AB15 4YE

Director22 March 2019Active
Suite 1, 56 Queens Road, Aberdeen, United Kingdom, AB15 4YE

Director01 January 2018Active
104, Forsyth Street, Greenock, Scotland, PA16 8RE

Director13 October 2011Active

People with Significant Control

Douglas & Stewart Holdings Limited
Notified on:31 January 2018
Status:Active
Country of residence:Ireland
Address:Ballywinna, Craughwell, Craughwell, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Paul John Miskella
Notified on:12 October 2016
Status:Active
Date of birth:October 1965
Nationality:Irish
Country of residence:United Kingdom
Address:Suite 1, 56 Queens Road, Aberdeen, United Kingdom, AB15 4YE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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