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DOUGRAYSMITH LIMITED

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

This company is commonly known as Dougraysmith Limited. The company was founded 10 years ago and was given the registration number SC461588. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Place, , Edinburgh, Midlothian. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DOUGRAYSMITH LIMITED
Company Number:SC461588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2013
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ainslie Place, Edinburgh, EH3 6AT

Director22 April 2022Active
9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT

Director06 January 2014Active
4, Park Road, Moseley, Birmingham, England, B13 8AB

Director15 October 2013Active
30a Buckingham Terrace, Edinburgh, United Kingdom, EH4 3AE

Director15 October 2013Active
Flat 4/1, 14 Park Quadrant, Glasgow, United Kingdom, G3 6BD

Director06 January 2014Active
Glenorchy, West Balgrochan Road, Torrance, Glasgow, United Kingdom, G64 4DF

Director15 October 2013Active

People with Significant Control

Cbre Limited
Notified on:22 April 2022
Status:Active
Country of residence:England
Address:Henrietta House, Henrietta Place, London, England, W1G 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Kennedy Dougray
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Flat 13, 13 Hughes Close, Edinburgh, United Kingdom, EH7 4FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Alexander Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Flat 4/1, 14 Park Quadrant, Glasgow, United Kingdom, G3 6BD
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
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-13Dissolution

Dissolution application strike off company.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Change account reference date company previous extended.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-05-06Capital

Capital name of class of shares.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Officers

Appoint person director company with name date.

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2022-05-04Incorporation

Memorandum articles.

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2022-05-04Resolution

Resolution.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-09-02Officers

Change person director company with change date.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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