Douglas Home & Co Limited

Company Name	Douglas Home & Co Limited
Company Status	Active
Company Number	SC244378
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Alan Wilson Drummond
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47-49 The Square Kelso TD5 7HW Scotland

Director Name	Mr Darren Thomson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 April 2007(4 years, 1 month after company formation)
Appointment Duration	17 years
Role	Chartered Tax Advisor
Country of Residence	Scotland
Correspondence Address	47-49 The Square Kelso TD5 7HW Scotland

Director Name	Miss Caroline Jane Anne Tice
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2007(4 years, 1 month after company formation)
Appointment Duration	17 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	47-49 The Square Kelso TD5 7HW Scotland

Director Name	Mrs Sheryl Louise Macaulay
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(10 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47-49 The Square Kelso Roxburghshire TD5 7TZ Scotland

Director Name	Mr Iain Michael Johnston
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47-49 The Square Kelso TD5 7HW Scotland

Director Name	Mrs Victoria Ivinson
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	47-49 The Square Kelso TD5 7HW Scotland

Director Name	Lesley Carolyn Mark
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 The Square Kelso TD5 7HW Scotland

Secretary Name	Mr Alan Wilson Drummond
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumanach Hume Kelso TD5 7TR Scotland

Director Name	Iain Michael Johnston
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lyndale Lodge, 22 Liddlesdale Road Hawick Roxburghshire TD9 0ES Scotland

Secretary Name	Lesley Carolyn Mark
Nationality	British
Status	Resigned
Appointed	20 April 2007(4 years, 1 month after company formation)
Appointment Duration	9 years (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 The Square Kelso TD5 7HW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	douglashomeandco.co.uk
Telephone	01573 225082
Telephone region	Kelso

Location

Registered Address	47-49 The Square Kelso TD5 7HW Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £0.5	Sheryl Macaulay 9.17% Ordinary A
113 at £0.5	Caroline Jane Anne Tice 20.73% Ordinary A
113 at £0.5	Darren Thomson 20.73% Ordinary A
112 at £0.5	Alan Wilson Drummond 20.55% Ordinary A
112 at £0.5	Lesley Carolyn Mark 20.55% Ordinary A
10 at £0.5	Caroline Tice 1.83% Ordinary D
10 at £0.5	Lesley Mark 1.83% Ordinary C
5 at £0.5	Alan Drummond 0.92% Ordinary B
5 at £0.5	Christine Drummond 0.92% Ordinary B
5 at £0.5	Darren Thomson 0.92% Ordinary E
5 at £0.5	Rachel Thomson 0.92% Ordinary E
5 at £0.5	Sheryl Macaulay 0.92% Ordinary F

Financials

Year	2014
Net Worth	£491,146
Cash	£18,792
Current Liabilities	£548,696

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 February 2023 (1 year, 1 month ago)
Next Return Due	6 March 2024 (overdue)

Charges

8 August 2022	Delivered on: 10 August 2022 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the property known as 8 and 9 oliver place, hawick TD9 9BG registered in the land register of scotland under title number ROX5805. Outstanding
22 November 2017	Delivered on: 22 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects forming and known as 1 bowmont street, kelso, TD5 7JH in the county of roxburgh; being the whole subjects registered in the land register of scotland under the title number rox 4630. Outstanding
25 May 2016	Delivered on: 28 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Forty seven-forty nine, the square, kelso also four, five and six bowmont street, kelso and grond effeiring thereo in the county of roxburgh ROX7498. Outstanding
1 June 2007	Delivered on: 8 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 April 2024	Satisfaction of charge SC2443780004 in full (1 page)
11 April 2024	Satisfaction of charge SC2443780003 in full (1 page)
11 April 2024	Satisfaction of charge SC2443780002 in full (1 page)
22 March 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 March 2024	Statement of capital on 22 March 2024 GBP 1,020 (5 pages)
22 March 2024	Statement by Directors (2 pages)
22 March 2024	Solvency Statement dated 22/03/24 (2 pages)
7 March 2024	Director's details changed for Mr Alan Wilson Drummond on 7 March 2024 (2 pages)
7 March 2024	Director's details changed for Miss Caroline Jane Anne Tice on 7 March 2024 (2 pages)
7 March 2024	Director's details changed for Mr Darren Thomson on 7 March 2024 (2 pages)
7 March 2024	Director's details changed for Mrs Victoria Ivinson on 7 March 2024 (2 pages)
7 March 2024	Director's details changed for Mrs Sheryl Louise Macaulay on 7 March 2024 (2 pages)
7 March 2024	Director's details changed for Mr Iain Michael Johnston on 7 March 2024 (2 pages)
28 February 2024	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 February 2024	Consolidation of shares on 18 January 2024 (4 pages)
7 February 2024	Statement of capital following an allotment of shares on 18 January 2024 GBP 1,020.00 (4 pages)
6 February 2024	Memorandum and Articles of Association (19 pages)
6 February 2024	Change of share class name or designation (2 pages)
6 February 2024	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 February 2024	Change of share class name or designation (2 pages)
6 February 2024	Cancellation of shares. Statement of capital on 5 January 2024 GBP 474.96 (14 pages)
6 February 2024	Particulars of variation of rights attached to shares (2 pages)
6 February 2024	Change of share class name or designation (2 pages)
6 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
31 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
25 April 2023	Memorandum and Articles of Association (16 pages)
25 April 2023	Sub-division of shares on 28 February 2023 (4 pages)
25 April 2023	Change of share class name or designation (2 pages)
25 April 2023	Change of share class name or designation (2 pages)
25 April 2023	Particulars of variation of rights attached to shares (2 pages)
25 April 2023	Change of share class name or designation (2 pages)
25 April 2023	Statement of capital following an allotment of shares on 1 March 2023 GBP 500.00 (4 pages)
20 April 2023	Statement of company's objects (2 pages)
20 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 April 2023	Director's details changed for Miss Caroline Jane Anne Tice on 5 April 2023 (2 pages)
2 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
10 August 2022	Registration of charge SC2443780004, created on 8 August 2022 (4 pages)
20 April 2022	Confirmation statement made on 21 February 2022 with updates (8 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
27 April 2021	Confirmation statement made on 21 February 2021 with updates (5 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
10 March 2020	Confirmation statement made on 21 February 2020 with updates (8 pages)
10 February 2020	Director's details changed for Miss Victoria Bewley on 5 February 2020 (2 pages)
7 February 2020	Statement of capital following an allotment of shares on 1 May 2019 GBP 224.0 (10 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
2 August 2019	Appointment of Miss Victoria Bewley as a director on 1 May 2019 (2 pages)
28 February 2019	Confirmation statement made on 21 February 2019 with updates (8 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
30 May 2018	Appointment of Mr Iain Michael Johnston as a director on 1 May 2018 (2 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
22 November 2017	Registration of charge SC2443780003, created on 22 November 2017 (5 pages)
22 November 2017	Registration of charge SC2443780003, created on 22 November 2017 (5 pages)
4 July 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 221.0 (10 pages)
4 July 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 221.0 (10 pages)
9 March 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
9 March 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 July 2016	Purchase of own shares. (2 pages)
21 July 2016	Purchase of own shares. (2 pages)
8 July 2016	Cancellation of shares. Statement of capital on 19 May 2016 GBP 220 (6 pages)
8 July 2016	Cancellation of shares. Statement of capital on 19 May 2016 GBP 220 (6 pages)
23 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 May 2016	Registration of charge SC2443780002, created on 25 May 2016 (6 pages)
28 May 2016	Registration of charge SC2443780002, created on 25 May 2016 (6 pages)
19 May 2016	Termination of appointment of Lesley Carolyn Mark as a director on 30 April 2016 (2 pages)
19 May 2016	Termination of appointment of Lesley Carolyn Mark as a secretary on 30 April 2016 (2 pages)
19 May 2016	Termination of appointment of Lesley Carolyn Mark as a director on 30 April 2016 (2 pages)
19 May 2016	Termination of appointment of Lesley Carolyn Mark as a secretary on 30 April 2016 (2 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 273.5 (10 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 273.5 (10 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 September 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 273.50 (8 pages)
3 September 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 273.50 (8 pages)
9 March 2015	Director's details changed for Lesley Carolyn Mark on 6 February 2015 (2 pages)
9 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 272.5 (10 pages)
9 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 272.5 (10 pages)
9 March 2015	Secretary's details changed for Lesley Carolyn Mark on 6 February 2015 (1 page)
9 March 2015	Director's details changed for Lesley Carolyn Mark on 6 February 2015 (2 pages)
9 March 2015	Secretary's details changed for Lesley Carolyn Mark on 6 February 2015 (1 page)
9 March 2015	Director's details changed for Lesley Carolyn Mark on 6 February 2015 (2 pages)
9 March 2015	Secretary's details changed for Lesley Carolyn Mark on 6 February 2015 (1 page)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
4 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 272.5 (8 pages)
4 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 272.5 (8 pages)
4 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 272.5 (8 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders (11 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders (11 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 271 (8 pages)
24 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 271 (8 pages)
10 May 2013	Appointment of Sheryl Louise Macaulay as a director (3 pages)
10 May 2013	Appointment of Sheryl Louise Macaulay as a director (3 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (9 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (9 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 270 (8 pages)
5 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sbdivision of shares, creation of new shares 16/02/2012 (1 page)
5 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 270 (8 pages)
5 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sbdivision of shares, creation of new shares 16/02/2012 (1 page)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 June 2011	Sub-division of shares on 9 June 2011 (5 pages)
13 June 2011	Resolutions RES13 ‐ Shares divided 09/06/2011 (1 page)
13 June 2011	Sub-division of shares on 9 June 2011 (5 pages)
13 June 2011	Sub-division of shares on 9 June 2011 (5 pages)
13 June 2011	Resolutions RES13 ‐ Shares divided 09/06/2011 (1 page)
10 May 2011	Termination of appointment of Iain Johnston as a director (1 page)
10 May 2011	Termination of appointment of Iain Johnston as a director (1 page)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (9 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (9 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 February 2010	Director's details changed for Lesley Carolyn Mark on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Darren Thomson on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Darren Thomson on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Caroline Jane Anne Tice on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Iain Michael Johnston on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Caroline Jane Anne Tice on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Lesley Carolyn Mark on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Alan Wilson Drummond on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Alan Wilson Drummond on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Iain Michael Johnston on 24 February 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 February 2009	Return made up to 21/02/09; full list of members (5 pages)
25 February 2009	Return made up to 21/02/09; full list of members (5 pages)
14 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 March 2008	Return made up to 21/02/08; full list of members (5 pages)
10 March 2008	Return made up to 21/02/08; full list of members (5 pages)
18 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 June 2007	Partic of mort/charge * (3 pages)
8 June 2007	Partic of mort/charge * (3 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2007	Memorandum and Articles of Association (16 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2007	Memorandum and Articles of Association (16 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	Ad 20/04/07--------- Â£ si 249@1=249 Â£ ic 1/250 (3 pages)
30 April 2007	Ad 20/04/07--------- Â£ si 249@1=249 Â£ ic 1/250 (3 pages)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	Secretary resigned (1 page)
27 April 2007	Notice of assignment of name or new name to shares (2 pages)
27 April 2007	Notice of assignment of name or new name to shares (2 pages)
27 February 2007	Return made up to 21/02/07; full list of members (2 pages)
27 February 2007	Return made up to 21/02/07; full list of members (2 pages)
4 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
4 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 March 2006	Return made up to 21/02/06; full list of members (2 pages)
3 March 2006	Return made up to 21/02/06; full list of members (2 pages)
4 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
24 February 2005	Return made up to 21/02/05; full list of members (7 pages)
24 February 2005	Return made up to 21/02/05; full list of members (7 pages)
8 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
8 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
26 February 2004	Return made up to 21/02/04; full list of members (7 pages)
26 February 2004	Return made up to 21/02/04; full list of members (7 pages)
6 December 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
6 December 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
21 February 2003	Incorporation (16 pages)
21 February 2003	Incorporation (16 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)

Douglas Home & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland