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DOUGLASBRAE LTD

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

This company is commonly known as Douglasbrae Ltd. The company was founded 6 years ago and was given the registration number SC572083. The firm's registered office is in KEITH. You can find them at Douglasbrae, Dufftown Road, Keith, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DOUGLASBRAE LTD
Company Number:SC572083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2017
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Douglasbrae, Dufftown Road, Keith, United Kingdom, AB55 5HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Douglasbrae, Dufftown Road, Keith, United Kingdom, AB55 5HT

Director02 March 2018Active
Douglasbrae, Dufftown Road, Keith, United Kingdom, AB55 5HT

Director05 March 2018Active
Douglasbrae, Dufftown Road, Keith, United Kingdom, AB55 5HT

Director05 March 2018Active
Douglasbrae, Dufftown Road, Keith, United Kingdom, AB55 5HT

Director26 July 2017Active
Douglasbrae, Dufftown Road, Keith, United Kingdom, AB55 5HT

Director26 July 2017Active

People with Significant Control

Mr Danny Steven Sawrij
Notified on:07 May 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Douglasbrae, Dufftown Road, Keith, United Kingdom, AB55 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Leo Group Limited
Notified on:05 March 2018
Status:Active
Country of residence:United Kingdom
Address:Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom, HX3 6UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Stephen Murphy
Notified on:26 July 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:Douglasbrae, Dufftown Road, Keith, United Kingdom, AB55 5HT
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
2024-01-31Accounts

Accounts with accounts type small.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type small.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type small.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type small.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Change account reference date company current extended.

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2020-01-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-01-08Accounts

Legacy.

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2020-01-08Other

Legacy.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-12-10Other

Legacy.

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2019-10-25Other

Legacy.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-05-13Persons with significant control

Cessation of a person with significant control.

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2018-11-26Accounts

Change account reference date company current extended.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-04-19Capital

Capital allotment shares.

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2018-03-19Capital

Capital name of class of shares.

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2018-03-19Resolution

Resolution.

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