Company NameJamie MacDougall Limited
DirectorJamie Sinclair MacDougall
Company StatusActive
Company NumberSC236646
CategoryPrivate Limited Company
Incorporation Date11 September 2002(21 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Jamie Sinclair MacDougall
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHopetoun
Blairhoyle
Stirlingshire
FK8 3LF
Scotland
Secretary NameMs Susana MacDougall
NationalityBritish
StatusCurrent
Appointed11 September 2002(same day as company formation)
RoleSecretary
Correspondence AddressHopetoun
Blairhoyle, Port Of Menteith
Perthshire
FK8 3LF
Scotland
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitewww.jamiemacdougall.com
Telephone01796 210400
Telephone regionPitlochry

Location

Registered AddressSeann Darach
Port Of Menteith
Stirling
FK8 3LF
Scotland
ConstituencyStirling
WardTrossachs and Teith

Shareholders

1 at £1Jamie Macdougall
100.00%
Ordinary

Financials

Year2014
Net Worth£6,829
Cash£10,323
Current Liabilities£6,931

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return11 September 2023 (7 months, 1 week ago)
Next Return Due25 September 2024 (5 months, 1 week from now)

Filing History

21 September 2023Registered office address changed from Hopetoun Blairhoyle Stirlingshire FK8 3LF to Seann Darach Port of Menteith Stirling FK8 3LF on 21 September 2023 (1 page)
21 September 2023Confirmation statement made on 11 September 2023 with no updates (3 pages)
26 January 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
12 October 2022Confirmation statement made on 11 September 2022 with no updates (3 pages)
20 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
15 October 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
22 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
24 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
22 September 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
18 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
16 October 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
8 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
21 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(4 pages)
17 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(4 pages)
29 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(4 pages)
10 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(4 pages)
18 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(4 pages)
4 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
11 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
13 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
18 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 October 2008Return made up to 11/09/08; full list of members (3 pages)
8 October 2008Return made up to 11/09/08; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 October 2007Return made up to 11/09/07; full list of members (2 pages)
5 October 2007Return made up to 11/09/07; full list of members (2 pages)
18 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 October 2006Return made up to 11/09/06; full list of members (6 pages)
13 October 2006Return made up to 11/09/06; full list of members (6 pages)
28 June 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
28 June 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 September 2005Return made up to 11/09/05; full list of members (6 pages)
14 September 2005Return made up to 11/09/05; full list of members (6 pages)
31 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
31 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 October 2004Return made up to 11/09/04; full list of members (6 pages)
5 October 2004Return made up to 11/09/04; full list of members (6 pages)
5 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 July 2004Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
1 July 2004Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
4 October 2003Return made up to 11/09/03; full list of members (6 pages)
4 October 2003Return made up to 11/09/03; full list of members (6 pages)
30 October 2002Company name changed jamie macdougal LIMITED\certificate issued on 30/10/02 (2 pages)
30 October 2002Company name changed jamie macdougal LIMITED\certificate issued on 30/10/02 (2 pages)
18 October 2002New director appointed (2 pages)
18 October 2002New director appointed (2 pages)
18 October 2002Director resigned (1 page)
18 October 2002Director resigned (1 page)
18 October 2002Secretary resigned;director resigned (1 page)
18 October 2002New secretary appointed (2 pages)
18 October 2002Registered office changed on 18/10/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
18 October 2002Secretary resigned;director resigned (1 page)
18 October 2002New secretary appointed (2 pages)
18 October 2002Registered office changed on 18/10/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
11 September 2002Incorporation (18 pages)
11 September 2002Incorporation (18 pages)