| Company Name | Dougan Commercial Roofers Limited |
|---|---|
| Director | Edward Dougan |
| Company Status | Active |
| Company Number | SC162469 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Edward Dougan |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 126 Manse Road Motherwell Lanarkshire ML1 2PY Scotland |
| Secretary Name | Elaine Dougan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Manse Road Motherwell Lanarkshire ML1 2PY Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Firstscottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Contact
| Website | douganroofing.co.uk |
|---|---|
| Telephone | 01698 276348 |
| Telephone region | Motherwell |
Location
| Registered Address | 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 51 at £1 | Edward Dougan 51.00% Ordinary |
|---|---|
| 49 at £1 | Elaine Dougan 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,743 |
| Cash | £125,839 |
| Current Liabilities | £115,394 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 10 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 6 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 January 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 February 2010 | Director's details changed for Edward Dougan on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Edward Dougan on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Edward Dougan on 1 October 2009 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 117 cadzow street hamilton lanarkshire ML3 6JA (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 117 cadzow street hamilton lanarkshire ML3 6JA (1 page) |
| 12 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 February 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 21 February 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 20 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 February 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 20 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 12 February 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 May 2001 | Resolutions
|
| 8 May 2001 | Resolutions
|
| 22 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 February 2000 | Return made up to 03/01/00; full list of members
|
| 7 February 2000 | Return made up to 03/01/00; full list of members
|
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 February 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 5 February 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 March 1998 | Registered office changed on 09/03/98 from: 117 cadzow street hamilton ML3 6JA (1 page) |
| 9 March 1998 | Registered office changed on 09/03/98 from: 117 cadzow street hamilton ML3 6JA (1 page) |
| 14 January 1998 | Return made up to 03/01/98; no change of members
|
| 14 January 1998 | Return made up to 03/01/98; no change of members
|
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 21 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 20 - 24 brandon street hamilton ML3 6BZ (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 20 - 24 brandon street hamilton ML3 6BZ (1 page) |
| 15 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 February 1996 | Ad 19/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 February 1996 | Ad 19/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 25 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 3 January 1996 | Incorporation (20 pages) |
| 3 January 1996 | Incorporation (20 pages) |