| Company Name | Doughballs Ltd |
|---|---|
| Director | Neil Matthew Douglas |
| Company Status | Active |
| Company Number | SC255426 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2003(20 years, 8 months ago) |
| Previous Name | Dunwilco (1085) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Neil Matthew Douglas |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2003(2 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 305 Sauchiehall Street Glasgow G2 3HQ Scotland |
| Secretary Name | Mr Neil Matthew Douglas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 305 Sauchiehall Street Glasgow G2 3HQ Scotland |
| Director Name | Gillian Curley |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 19 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saint Annes Avenue Erskine Renfrewshire PA8 7DR Scotland |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Location
| Registered Address | 305 Sauchiehall Street Glasgow G2 3HQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Neil Matthew Douglas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,998 |
| Cash | £32,572 |
| Current Liabilities | £97,613 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 days from now) |
Charges
| 18 September 2007 | Delivered on: 24 September 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 |
|---|---|
| 24 November 2003 | Delivered on: 6 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 24 April 2023 | Change of details for Mr Neil Matthew Douglas as a person with significant control on 1 April 2023 (2 pages) |
| 24 April 2023 | Confirmation statement made on 24 April 2023 with updates (5 pages) |
| 24 April 2023 | Notification of Julie Douglas as a person with significant control on 1 April 2023 (2 pages) |
| 26 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 25 September 2022 | Confirmation statement made on 5 September 2022 with updates (4 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 15 September 2021 | Confirmation statement made on 5 September 2021 with updates (4 pages) |
| 31 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 26 October 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 3 October 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 10 October 2018 | Confirmation statement made on 5 September 2018 with updates (5 pages) |
| 2 August 2018 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 305 Sauchiehall Street Glasgow G2 3HQ on 2 August 2018 (1 page) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 9 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Director's details changed for Mr Neil Matthew Douglas on 5 September 2014 (2 pages) |
| 8 September 2014 | Secretary's details changed for Mr Neil Matthew Douglas on 5 September 2014 (1 page) |
| 8 September 2014 | Secretary's details changed for Mr Neil Matthew Douglas on 5 September 2014 (1 page) |
| 8 September 2014 | Director's details changed for Mr Neil Matthew Douglas on 5 September 2014 (2 pages) |
| 8 September 2014 | Director's details changed for Mr Neil Matthew Douglas on 5 September 2014 (2 pages) |
| 8 September 2014 | Secretary's details changed for Mr Neil Matthew Douglas on 5 September 2014 (1 page) |
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 26 November 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 5 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 23 September 2011 | Termination of appointment of Gillian Curley as a director (1 page) |
| 23 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Termination of appointment of Gillian Curley as a director (1 page) |
| 11 May 2011 | Company name changed dunwilco (1085) LIMITED\certificate issued on 11/05/11
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| 11 May 2011 | Company name changed dunwilco (1085) LIMITED\certificate issued on 11/05/11
|
| 11 May 2011 | Resolutions
|
| 11 May 2011 | Resolutions
|
| 18 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 18 June 2010 | Registered office address changed from the Doocot the Lighthouse Building 11 Mitchell Lane Glasgow G1 3NU on 18 June 2010 (1 page) |
| 18 June 2010 | Registered office address changed from the Doocot the Lighthouse Building 11 Mitchell Lane Glasgow G1 3NU on 18 June 2010 (1 page) |
| 17 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 30 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 October 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 30 November 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 24 September 2007 | Partic of mort/charge * (3 pages) |
| 24 September 2007 | Partic of mort/charge * (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 15 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 4 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 10 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 7 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 7 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 18 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 23 February 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 23 February 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page) |
| 11 December 2003 | Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page) |
| 11 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 6 December 2003 | Partic of mort/charge * (8 pages) |
| 6 December 2003 | Partic of mort/charge * (8 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Ad 07/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Ad 07/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 September 2003 | Incorporation (24 pages) |
| 5 September 2003 | Incorporation (24 pages) |