| 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(68 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 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(46 years, 10 months after company formation) |
| Appointment Duration | 21 years, 6 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 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2012(56 years, 8 months after company formation) |
| Appointment Duration | 11 years, 8 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 | 11 years, 8 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 95 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 95 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 94 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks 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
| 6 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 2 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 28 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 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
|
| 20 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 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
|
| 23 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 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
|
| 15 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 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 | 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 | Director's details changed for Robert Angus Douglas Millar on 18 April 2013 (2 pages) |
| 12 September 2012 | Termination of appointment of Mary Millar as a director (2 pages) |
| 12 September 2012 | Appointment of Robert Angus Douglas Millar as a secretary (4 pages) |
| 12 September 2012 | Termination of appointment of Mary Millar as a secretary (2 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 Morag Elizabeth Douglas Millar as a director (3 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) |
| 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
|
| 17 April 2003 | Return made up to 28/03/03; full list of members
|
| 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 | New director appointed (2 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 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
|
| 12 June 2001 | Return made up to 28/03/01; full list of members
|
| 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
|
| 19 March 1996 | Return made up to 28/03/96; no change of members
|
| 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) |