Douglas Export Agency Limited

Company Name	Douglas Export Agency Limited
Director	Stewart Hunter Laing
Company Status	Active
Company Number	SC029500
Category	Private Limited Company
Incorporation Date	9 June 1953(70 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Stewart Hunter Laing
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 March 1989(35 years, 9 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Park Circus Glasgow G3 6AX Scotland

Secretary Name	Mr Stewart Hunter Laing
Nationality	British
Status	Current
Appointed	14 May 1998(44 years, 11 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Park Circus Glasgow G3 6AX Scotland

Director Name	Mr Frederick Hamilton Laing
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(35 years, 9 months after company formation)
Appointment Duration	24 years, 1 month (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dalziel Drive Glasgow G41 4NY Scotland

Director Name	Morag Ross Laing
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(35 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 05 December 2007)
Role	Company Director
Correspondence Address	Abbeyfield Home Orchard Park Dr, Giffnock Glasgow G43 Scotland

Secretary Name	Morag Ross Laing
Nationality	British
Status	Resigned
Appointed	14 March 1989(35 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 1990)
Role	Company Director
Correspondence Address	Flat 1b 1 Hutchison Court Berryhill Drive Glasgow G46 7NN Scotland

Secretary Name	Mr Gary Lawrence Nicol
Nationality	British
Status	Resigned
Appointed	04 July 1990(37 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 14 May 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 Gartconnell Road Glasgow G61 3BW Scotland

Contact

Telephone	0141 3339243
Telephone region	Glasgow

Location

Registered Address	16 Park Circus Glasgow G3 6AX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

10k at £1	Hunter Laing & Company LTD 99.99% Ordinary
1 at £1	Stewart H. Laing 0.01% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

6 June 1974	Delivered on: 17 June 1974 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
5 May 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
4 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
27 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
22 April 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
3 April 2016	Director's details changed for Mr Stewart Hunter Laing on 1 March 2016 (2 pages)
3 April 2016	Secretary's details changed for Mr Stewart Hunter Laing on 1 March 2016 (1 page)
3 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 10,000 (4 pages)
3 April 2016	Director's details changed for Mr Stewart Hunter Laing on 1 March 2016 (2 pages)
3 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 10,000 (4 pages)
3 April 2016	Secretary's details changed for Mr Stewart Hunter Laing on 1 March 2016 (1 page)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
26 March 2015	Register inspection address has been changed from C/O Douglas Laing & Co Ltd Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ Scotland to 16 Park Circus Glasgow G3 6AX (1 page)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 10,000 (4 pages)
26 March 2015	Register inspection address has been changed from C/O Douglas Laing & Co Ltd Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ Scotland to 16 Park Circus Glasgow G3 6AX (1 page)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 10,000 (4 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 April 2014	Register(s) moved to registered office address (1 page)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 (4 pages)
22 April 2014	Register(s) moved to registered office address (1 page)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 (4 pages)
21 May 2013	Termination of appointment of Frederick Laing as a director (1 page)
21 May 2013	Termination of appointment of Frederick Laing as a director (1 page)
21 May 2013	Registered office address changed from Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ on 21 May 2013 (1 page)
10 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (6 pages)
10 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (6 pages)
11 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register inspection address has been changed (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 April 2008	Return made up to 26/03/08; full list of members (4 pages)
15 April 2008	Return made up to 26/03/08; full list of members (4 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 April 2007	Return made up to 26/03/07; full list of members (3 pages)
18 April 2007	Return made up to 26/03/07; full list of members (3 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 March 2006	Return made up to 26/03/06; full list of members (3 pages)
27 March 2006	Return made up to 26/03/06; full list of members (3 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 April 2004	Return made up to 26/03/04; full list of members (7 pages)
17 April 2004	Return made up to 26/03/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 April 2003	Return made up to 26/03/03; full list of members (7 pages)
8 April 2003	Return made up to 26/03/03; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 March 2002	Return made up to 26/03/02; full list of members (7 pages)
30 March 2002	Return made up to 26/03/02; full list of members (7 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 March 2001	Return made up to 26/03/01; full list of members (7 pages)
29 March 2001	Return made up to 26/03/01; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 March 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 April 1999	Return made up to 26/03/99; no change of members (4 pages)
8 April 1999	Return made up to 26/03/99; no change of members (4 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
21 April 1998	Return made up to 26/03/98; no change of members (4 pages)
21 April 1998	Return made up to 26/03/98; no change of members (4 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 April 1997	Return made up to 26/03/97; full list of members (6 pages)
23 April 1997	Return made up to 26/03/97; full list of members (6 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 March 1996	Return made up to 26/03/96; no change of members (4 pages)
21 March 1996	Return made up to 26/03/96; no change of members (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
22 March 1995	Return made up to 26/03/95; no change of members (4 pages)
22 March 1995	Return made up to 26/03/95; no change of members (4 pages)
14 March 1994	Return made up to 26/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 March 1994	Return made up to 26/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 March 1993	Return made up to 26/03/93; no change of members (4 pages)
26 March 1993	Return made up to 26/03/93; no change of members (4 pages)
26 March 1992	Return made up to 26/03/92; no change of members 363(287) ‐ Registered office changed on 26/03/92 (4 pages)
26 March 1992	Return made up to 26/03/92; no change of members 363(287) ‐ Registered office changed on 26/03/92 (4 pages)
10 July 1991	Return made up to 26/03/91; full list of members (7 pages)
10 July 1991	Return made up to 26/03/91; full list of members (7 pages)
20 April 1990	Return made up to 26/03/90; full list of members (6 pages)
20 April 1990	Return made up to 26/03/90; full list of members (6 pages)
17 March 1989	Return made up to 14/03/89; full list of members (7 pages)
17 March 1989	Return made up to 14/03/89; full list of members (7 pages)
9 September 1988	Return made up to 26/02/88; full list of members (6 pages)
9 September 1988	Return made up to 26/02/88; full list of members (6 pages)
1 April 1987	Return made up to 23/03/87; full list of members (6 pages)
1 April 1987	Return made up to 23/03/87; full list of members (6 pages)
22 October 1986	Return made up to 02/05/85; full list of members (6 pages)
22 October 1986	Return made up to 02/05/85; full list of members (6 pages)
7 May 1986	Return made up to 18/04/86; full list of members (6 pages)
7 May 1986	Return made up to 18/04/86; full list of members (6 pages)
14 May 1984	Annual return made up to 02/05/84 (4 pages)
14 May 1984	Annual return made up to 02/05/84 (4 pages)
18 July 1983	Annual return made up to 27/04/83 (5 pages)
18 July 1983	Annual return made up to 27/04/83 (5 pages)
27 September 1982	Annual return made up to 09/09/82 (8 pages)
27 September 1982	Annual return made up to 09/09/82 (8 pages)
4 August 1981	Annual return made up to 28/07/81 (5 pages)
4 August 1981	Annual return made up to 28/07/81 (5 pages)
2 October 1980	Annual return made up to 14/08/80 (4 pages)
2 October 1980	Annual return made up to 14/08/80 (4 pages)
8 August 1979	Annual return made up to 01/06/79 (5 pages)
8 August 1979	Annual return made up to 01/06/79 (5 pages)
6 October 1978	Annual return made up to 29/09/78 (5 pages)
6 October 1978	Annual return made up to 29/09/78 (5 pages)

Douglas Export Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland