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DOUGLAS CONTRACTING COMPANY LIMITED

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

This company is commonly known as Douglas Contracting Company Limited. The company was founded 29 years ago and was given the registration number SC157505. The firm's registered office is in HELENSBURGH. You can find them at Hermitage Cottage, 104 Sinclair Street, Helensburgh, Dunbartonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DOUGLAS CONTRACTING COMPANY LIMITED
Company Number:SC157505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1995
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hermitage Cottage, 104 Sinclair Street, Helensburgh, Dunbartonshire, G84 8TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hermitage Cottage, 104 Sinclair Street, Helensburgh, Scotland, G84 8TU

Director19 April 1995Active
Hillside Cottage, 10 West Montrose Street, Helensburgh, G84 9NE

Secretary19 April 1995Active
Hillside Cottage, 10 West Montrose Street, Helensburgh, G84 9NE

Director19 April 1995Active

People with Significant Control

Mr Brian Patrick Caulfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:Scotland
Address:Hermitage Cottage, 104 Sinclair Street, Helensburgh, Scotland, G84 8TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Robert Mcindewar Bruce
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Cardin House, Clynder, Helensburgh, United Kingdom, G84 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-15Dissolution

Dissolution application strike off company.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Change person director company with change date.

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2015-04-01Address

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

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2015-03-30Accounts

Change account reference date company previous shortened.

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