L & A Douglas Limited

Company Name	L & A Douglas Limited
Company Status	Dissolved
Company Number	SC260392
Category	Private Limited Company
Incorporation Date	5 December 2003(20 years, 4 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Douglas James Murison
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2003(same day as company formation)
Role	Telecom Technician
Country of Residence	Scotland
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Mrs Laura Margaret Murison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2003(same day as company formation)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Secretary Name	Mr Douglas James Murison
Nationality	British
Status	Closed
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Alasdair James William Murison
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Colin Douglas Murison
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	28 Broad Street Peterhead AB42 1BY Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Douglas James Murison 50.00% Ordinary
1 at £1	Laura Margaret Murison 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,919
Cash	£1,199
Current Liabilities	£3,679

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

11 December 2017	Change of details for Mrs Laura Margaret Murison as a person with significant control on 15 November 2017 (2 pages)
11 December 2017	Change of details for Mr Douglas James Murison as a person with significant control on 15 November 2017 (2 pages)
5 December 2017	Director's details changed for Mrs Laura Margaret Murison on 15 November 2017 (2 pages)
5 December 2017	Director's details changed for Mr Douglas James Murison on 15 November 2017 (2 pages)
5 December 2017	Secretary's details changed for Mr Douglas James Murison on 15 November 2017 (1 page)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
26 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (7 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (7 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (7 pages)
9 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (7 pages)
6 September 2013	Appointment of Colin Douglas Murison as a director (3 pages)
6 September 2013	Appointment of Alasdair James William Murison as a director (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 December 2008	Return made up to 05/12/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 January 2008	Return made up to 05/12/07; no change of members (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 December 2006	Return made up to 05/12/06; full list of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 December 2004	Return made up to 05/12/04; full list of members (7 pages)
13 February 2004	Ad 05/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Incorporation (17 pages)

L & A Douglas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland