This company is commonly known as J.e. Douglas & Sons Limited. The company was founded 19 years ago and was given the registration number SC272362. The firm's registered office is in STATION ROAD, DUNS. You can find them at J E Douglas & Sons Limited, Industrial Estate, Station Road, Duns, Berwickshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | J.E. DOUGLAS & SONS LIMITED |
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Company Number | : | SC272362 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 August 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | J E Douglas & Sons Limited, Industrial Estate, Station Road, Duns, Berwickshire, TD11 3HS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Wellrig Park, Duns, United Kingdom, TD11 3NN | Secretary | 24 August 2004 | Active |
3 Wellrig Park, Duns, Scotland, TD11 3NN | Director | 15 June 2021 | Active |
35 Trinity Park, Duns, Scotland, TD11 3HN | Director | 24 August 2004 | Active |
30, Trinity Park, Duns, United Kingdom, TD11 3HN | Director | 24 August 2004 | Active |
42 Trinity Park, Duns, Scotland, TD11 3HN | Director | 24 August 2004 | Active |
9 Wellrig Park, Duns, United Kingdom, TD11 3NN | Director | 24 August 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 August 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 August 2004 | Active |
Mr Brian James Douglas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 35 Trinity Park, Duns, Scotland, TD11 3HN |
Nature of control | : |
|
Mr Raymond Alexander Douglas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 42 Trinity Park, Duns, Scotland, TD11 3HN |
Nature of control | : |
|
Mrs Susan Kerr Foster | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9 Wellrig Park, Duns, United Kingdom, TD11 3NN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Officers | Change person director company with change date. | Download |
2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-12 | Officers | Change person secretary company with change date. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-15 | Officers | Appoint person director company with name date. | Download |
2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-24 | Officers | Change person director company with change date. | Download |
2020-08-24 | Officers | Change person secretary company with change date. | Download |
2020-08-24 | Officers | Change person director company with change date. | Download |
2020-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-24 | Officers | Change person director company with change date. | Download |
2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-27 | Officers | Change person secretary company with change date. | Download |
2019-08-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-27 | Officers | Change person director company with change date. | Download |
2019-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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