| Company Name | Doblair Holdings Limited |
|---|---|
| Director | Grace Mackechnie |
| Company Status | Active |
| Company Number | SC066471 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1978(45 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Grace Mackechnie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2000(21 years, 8 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Computer Consultant |
| Correspondence Address | Nickleby Cottage Banks Fee Lane, Longborough Moreton In Marsh GL56 0QG Wales |
| Director Name | Mrs Grace Mackechnie |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2011(33 years after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
| Director Name | Mr Donald Blair Mackechnie |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1988(9 years, 7 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 21 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nickleby Cottage Banks Fee Lane, Longborough Moreton In Marsh GL56 0QG Wales |
| Director Name | Kim Geraldine Mackechnie |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1988(9 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 08 November 2000) |
| Role | Company Director |
| Correspondence Address | 10 Kingfisher Court Alvechurch Birmingham West Midlands B48 7PU |
| Secretary Name | Kim Geraldine Mackechnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1988(9 years, 7 months after company formation) |
| Appointment Duration | 12 years (resigned 24 July 2000) |
| Role | Company Director |
| Correspondence Address | 10 Kingfisher Court Alvechurch Birmingham West Midlands B48 7PU |
Location
| Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 900 at £1 | D.b. Mackechnie 90.00% Ordinary |
|---|---|
| 50 at £1 | Kim Geraldine Mackechnie 5.00% Ordinary |
| 50 at £1 | Ross Mackechnie 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,609 |
| Cash | £49,639 |
| Current Liabilities | £9,116 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 29 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 25 January 2022 | Amended micro company accounts made up to 31 March 2021 (4 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 6 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 25 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 29 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 December 2017 | Registered office address changed from C/O Smith Inglis & Co 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP to 1 Auchingramont Road Hamilton ML3 6JP on 5 December 2017 (1 page) |
| 5 December 2017 | Registered office address changed from C/O Smith Inglis & Co 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP to 1 Auchingramont Road Hamilton ML3 6JP on 5 December 2017 (1 page) |
| 30 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 30 November 2017 | Director's details changed for Mrs Grace Mackechnie on 30 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Mrs Grace Mackechnie on 30 November 2017 (2 pages) |
| 1 June 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 June 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 February 2014 | Secretary's details changed for Grace Tasker on 16 October 2013 (1 page) |
| 4 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Secretary's details changed for Grace Tasker on 16 October 2013 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Termination of appointment of Donald Mackechnie as a director (1 page) |
| 24 January 2012 | Appointment of Mrs Grace Mackechnie as a director (2 pages) |
| 24 January 2012 | Appointment of Mrs Grace Mackechnie as a director (2 pages) |
| 24 January 2012 | Termination of appointment of Donald Mackechnie as a director (1 page) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Donald Blair Mackechnie on 16 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Donald Blair Mackechnie on 16 November 2009 (2 pages) |
| 18 March 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 March 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 14 March 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 18 November 2004 | Return made up to 16/11/04; full list of members
|
| 18 November 2004 | Return made up to 16/11/04; full list of members
|
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 3 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 November 2000 | Return made up to 16/11/00; full list of members
|
| 16 November 2000 | Return made up to 16/11/00; full list of members
|
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Director's particulars changed (1 page) |
| 4 August 2000 | Director's particulars changed (1 page) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 December 1999 | Return made up to 16/11/99; full list of members
|
| 9 December 1999 | Return made up to 16/11/99; full list of members
|
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 November 1998 | Return made up to 16/11/98; full list of members
|
| 20 November 1998 | Return made up to 16/11/98; full list of members
|
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 10 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 19 December 1995 | Return made up to 16/11/95; full list of members (6 pages) |
| 19 December 1995 | Return made up to 16/11/95; full list of members (6 pages) |
| 29 November 1978 | Certificate of incorporation (1 page) |
| 29 November 1978 | Certificate of incorporation (1 page) |