| Company Name | Douglas Management Services Limited |
|---|---|
| Director | John Lewis Douglas |
| Company Status | Active |
| Company Number | SC186847 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1998(25 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Lewis Douglas |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Secretary Name | Mrs Jane Elizabeth Douglas |
|---|---|
| Status | Current |
| Appointed | 17 June 2022(24 years after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Anne Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Contact
| Telephone | 0141 2484096 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr John Lewis Douglas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 21 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
|---|---|
| 28 May 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
| 24 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 20 June 2022 | Appointment of Mrs Jane Elizabeth Douglas as a secretary on 17 June 2022 (2 pages) |
| 20 June 2022 | Termination of appointment of Anne Douglas as a secretary on 17 June 2022 (1 page) |
| 10 May 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 17 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 13 July 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 17 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 8 July 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 20 May 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 23 July 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 23 July 2018 | Secretary's details changed for Anne Douglas on 29 September 2017 (1 page) |
| 23 July 2018 | Director's details changed for Mr John Lewis Douglas on 29 September 2017 (2 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 19 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Director's details changed for John Lewis Douglas on 6 June 2014 (2 pages) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Director's details changed for John Lewis Douglas on 6 June 2014 (2 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 7 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 March 2011 | Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
| 16 March 2011 | Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
| 18 August 2010 | Director's details changed for John Lewis Douglas on 16 June 2010 (2 pages) |
| 18 August 2010 | Director's details changed for John Lewis Douglas on 16 June 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 7 July 2008 | Secretary's change of particulars / anne douglas / 07/07/2008 (1 page) |
| 7 July 2008 | Secretary's change of particulars / anne douglas / 07/07/2008 (1 page) |
| 7 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 25 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 22 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 18 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 August 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: c/o gilliland & company, 219 st vincent street, glasgow G2 5QY (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: c/o gilliland & company, 219 st vincent street, glasgow G2 5QY (1 page) |
| 8 July 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 20 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 22 August 2000 | Return made up to 17/06/00; full list of members
|
| 22 August 2000 | Return made up to 17/06/00; full list of members
|
| 10 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 24 June 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 11 August 1998 | Ad 17/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 August 1998 | Ad 17/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 August 1998 | New director appointed (1 page) |
| 11 August 1998 | New director appointed (1 page) |
| 11 August 1998 | New secretary appointed (1 page) |
| 11 August 1998 | New secretary appointed (1 page) |
| 17 June 1998 | Incorporation (16 pages) |
| 17 June 1998 | Incorporation (16 pages) |