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DOUGLAS & GRAHAME LIMITED

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

This company is commonly known as Douglas & Grahame Limited. The company was founded 72 years ago and was given the registration number NI003047. The firm's registered office is in . You can find them at 15 Sloefield Drive, Carrickfergus, , . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:DOUGLAS & GRAHAME LIMITED
Company Number:NI003047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1951
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:15 Sloefield Drive, Carrickfergus, BT38 8GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Sloefield Drive, Carrickfergus, BT38 8GX

Director29 January 2016Active
Pin High, 50 Sprucefield Road, Hillsborough,

Director-Active
15 Sloefield Drive, Carrickfergus, BT38 8GX

Director01 October 2020Active
15 Sloefield Drive, Carrickfergus, BT38 8GX

Director01 May 2020Active
15 Sloefield Drive, Carrickfergus, BT38 8GX

Director01 July 2022Active
26, Lord Warden's Avenue, Bangor, BT19 1YE

Secretary-Active
1, Malone View Crescent, Belfast, BT9 5PL

Director-Active
10, Ballynahatty Road, Belfast, BT8 8LE

Director-Active
26 Lord Wardens Avenue, Bangor, Co. Down, BT19 1YE

Director21 December 1999Active
15 Sloefield Drive, Carrickfergus, BT38 8GX

Director01 June 2016Active
104 Carbane Road, Hillsborough, Co Down, BT26 5NG

Director-Active

People with Significant Control

Mr Donald John Maxwell Finlay
Notified on:14 January 2017
Status:Active
Date of birth:April 1956
Nationality:British
Address:15 Sloefield Drive, BT38 8GX
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-18Accounts

Accounts with accounts type group.

Download
2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type small.

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2023-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-26Officers

Appoint person director company with name date.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type group.

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2021-07-05Officers

Termination director company with name termination date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Appoint person director company with name date.

Download
2021-05-25Accounts

Accounts with accounts type group.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Accounts

Accounts with accounts type group.

Download
2019-03-11Capital

Capital cancellation shares.

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2019-03-11Capital

Capital return purchase own shares.

Download
2019-01-21Accounts

Accounts with accounts type group.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-22Accounts

Accounts with accounts type group.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Capital

Capital cancellation shares.

Download
2017-04-26Capital

Capital return purchase own shares.

Download

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