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DOUGLAS EXPORT AGENCY LIMITED

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

This company is commonly known as Douglas Export Agency Limited. The company was founded 71 years ago and was given the registration number SC029500. The firm's registered office is in GLASGOW. You can find them at 16 Park Circus, , Glasgow, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DOUGLAS EXPORT AGENCY LIMITED
Company Number:SC029500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1953
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:16 Park Circus, Glasgow, G3 6AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Park Circus, Glasgow, G3 6AX

Secretary14 May 1998Active
16, Park Circus, Glasgow, G3 6AX

Director-Active
Flat 1b 1 Hutchison Court Berryhill Drive, Glasgow, G46 7NN

Secretary-Active
17 Gartconnell Road, Glasgow, G61 3BW

Secretary04 July 1990Active
31 Dalziel Drive, Glasgow, G41 4NY

Director-Active
Abbeyfield Home, Orchard Park Dr, Giffnock, Glasgow, G43

Director-Active

People with Significant Control

Hunter Laing & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16, Park Circus, Glasgow, Scotland, G3 6AX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-03Officers

Change person director company with change date.

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2016-04-03Officers

Change person secretary company with change date.

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2015-11-20Accounts

Accounts with accounts type dormant.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Address

Change sail address company with old address new address.

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2014-12-09Accounts

Accounts with accounts type dormant.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Address

Move registers to registered office company.

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