G.W. Douglas Property & Garage Company Limited

Company Name	G.W. Douglas Property & Garage Company Limited
Directors	Robert Angus Douglas Millar and Morag Elizabeth Douglas Millar
Company Status	Active
Company Number	SC031202
Category	Private Limited Company
Incorporation Date	17 December 1955(67 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Angus Douglas Millar
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(46 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Balmoral Place Edinburgh Lothian EH3 5JA Scotland

Director Name	Morag Elizabeth Douglas Millar
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 August 2012(56 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Public Sector Manager
Country of Residence	United Kingdom
Correspondence Address	3 Emsdorf Crescent Lundin Links Leven Fife KY8 6HP Scotland

Secretary Name	Robert Angus Douglas Millar
Nationality	British
Status	Current
Appointed	26 August 2012(56 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Park House 2 The Temple Lower Largo Leven Fife KY8 6JH Scotland

Director Name	Mary Elliot Millar
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1988(32 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 March 1993)
Role	Company Director
Correspondence Address	2 The Temple Temple Lower Largo Leven Fife KY8 6JH Scotland

Director Name	Mary Elliot Millar
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1988(32 years, 3 months after company formation)
Appointment Duration	24 years, 4 months (resigned 11 August 2012)
Role	Company Director
Correspondence Address	2 The Temple Temple Lower Largo Leven Fife KY8 6JH Scotland

Director Name	Robert Douglas Millar
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1988(32 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 July 2000)
Role	Company Director
Correspondence Address	Park Cottage 2 Temple Lower Largo Leven Fife KY8 6JH Scotland

Secretary Name	Mary Elliot Millar
Nationality	British
Status	Resigned
Appointed	23 March 1988(32 years, 3 months after company formation)
Appointment Duration	24 years, 4 months (resigned 11 August 2012)
Role	Co Director
Correspondence Address	2 The Temple Temple Lower Largo Leven Fife KY8 6JH Scotland

Contact

Telephone	01333 320469
Telephone region	Anstruther

Location

Registered Address	2 The Temple Lower Largo Leven Fife KY8 6JH Scotland
Constituency	North East Fife
Ward	Leven, Kennoway and Largo

Shareholders

25 at £1	Kathryn Millar 25.00% Ordinary
25 at £1	Morag Millar 25.00% Ordinary
25 at £1	Rhona Millar 25.00% Ordinary
25 at £1	Robert Millar 25.00% Ordinary

Financials

Year	2014
Net Worth	£923,023
Cash	£114,219
Current Liabilities	£35,949

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2022 (1 year ago)
Next Return Due	11 April 2023 (1 week, 3 days from now)

Charges

19 September 1975	Delivered on: 23 September 1975 Satisfied on: 12 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All moneys due, or to become due under personal bond 28.8.75. Particulars: Shop 78 high st leven with yard & cellar behind same. Fully Satisfied

Filing History

26 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
25 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
30 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
20 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Director's details changed for Robert Angus Douglas Millar on 18 April 2013 (2 pages)
18 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Director's details changed for Robert Angus Douglas Millar on 18 April 2013 (2 pages)
12 September 2012	Appointment of Morag Elizabeth Douglas Millar as a director (3 pages)
12 September 2012	Termination of appointment of Mary Millar as a director (2 pages)
12 September 2012	Termination of appointment of Mary Millar as a secretary (2 pages)
12 September 2012	Appointment of Robert Angus Douglas Millar as a secretary (4 pages)
12 September 2012	Appointment of Morag Elizabeth Douglas Millar as a director (3 pages)
12 September 2012	Termination of appointment of Mary Millar as a director (2 pages)
12 September 2012	Termination of appointment of Mary Millar as a secretary (2 pages)
12 September 2012	Appointment of Robert Angus Douglas Millar as a secretary (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 April 2012	Annual return made up to 28 March 2012 (14 pages)
25 April 2012	Annual return made up to 28 March 2012 (14 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011	Annual return made up to 28 March 2011 (15 pages)
19 April 2011	Annual return made up to 28 March 2011 (15 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (14 pages)
4 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (14 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009	Return made up to 28/03/09; no change of members (4 pages)
24 June 2009	Return made up to 28/03/09; no change of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2008	Return made up to 28/03/08; no change of members (7 pages)
21 April 2008	Return made up to 28/03/08; no change of members (7 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 April 2007	Return made up to 28/03/07; full list of members (8 pages)
16 April 2007	Return made up to 28/03/07; full list of members (8 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 July 2006	Dec mort/charge * (2 pages)
12 July 2006	Dec mort/charge * (2 pages)
13 April 2006	Return made up to 28/03/06; full list of members (8 pages)
13 April 2006	Return made up to 28/03/06; full list of members (8 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	Return made up to 28/03/05; full list of members (8 pages)
4 April 2005	Return made up to 28/03/05; full list of members (8 pages)
25 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
17 April 2004	Return made up to 28/03/04; full list of members (7 pages)
17 April 2004	Return made up to 28/03/04; full list of members (7 pages)
11 August 2003	Return made up to 28/03/01; no change of members; amend (6 pages)
11 August 2003	Return made up to 28/03/01; no change of members; amend (6 pages)
9 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 April 2003	Return made up to 28/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2003	Return made up to 28/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 October 2002	New director appointed (2 pages)
3 May 2002	Return made up to 28/03/02; full list of members (8 pages)
3 May 2002	Return made up to 28/03/02; full list of members (8 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 June 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 June 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 April 2000	Return made up to 28/03/00; full list of members (7 pages)
13 April 2000	Return made up to 28/03/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (7 pages)
12 April 1999	Return made up to 28/03/99; full list of members (6 pages)
12 April 1999	Return made up to 28/03/99; full list of members (6 pages)
30 December 1998	Full accounts made up to 31 March 1998 (7 pages)
30 December 1998	Full accounts made up to 31 March 1998 (7 pages)
11 May 1998	Return made up to 28/03/98; no change of members (4 pages)
11 May 1998	Return made up to 28/03/98; no change of members (4 pages)
12 February 1998	Full accounts made up to 31 March 1997 (7 pages)
12 February 1998	Full accounts made up to 31 March 1997 (7 pages)
29 April 1997	Return made up to 28/03/97; full list of members (6 pages)
29 April 1997	Return made up to 28/03/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
19 March 1996	Return made up to 28/03/96; no change of members 363(287) ‐ Registered office changed on 19/03/96 (4 pages)
19 March 1996	Return made up to 28/03/96; no change of members 363(287) ‐ Registered office changed on 19/03/96 (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
25 April 1995	Return made up to 28/03/95; full list of members (6 pages)
25 April 1995	Return made up to 28/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
24 September 1975	Particulars of mortgage/charge (4 pages)
24 September 1975	Particulars of mortgage/charge (4 pages)

G.W. Douglas Property & Garage Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland