J.E. Douglas & Sons Limited

Company Name	J.E. Douglas & Sons Limited
Company Status	Active
Company Number	SC272362
Category	Private Limited Company
Incorporation Date	24 August 2004(19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Janet Douglas
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	24 August 2004(same day as company formation)
Role	Motor Engineers
Country of Residence	United Kingdom
Correspondence Address	30 Trinity Park Duns Berwickshire TD11 3HN Scotland

Director Name	Mrs Susan Kerr Brydon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 August 2004(same day as company formation)
Role	Motor Engineers
Country of Residence	United Kingdom
Correspondence Address	9 Wellrig Park Duns Berwickshire TD11 3NN Scotland

Director Name	Mr Brian James Douglas
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 August 2004(same day as company formation)
Role	Motor Engineers
Country of Residence	Scotland
Correspondence Address	35 Trinity Park Duns Berwickshire TD11 3HN Scotland

Director Name	Mr Raymond Alexander Douglas
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 August 2004(same day as company formation)
Role	Motor Engineers
Country of Residence	Scotland
Correspondence Address	42 Trinity Park Duns Berwickshire TD11 3HN Scotland

Director Name	Mrs Susan Kerr Foster
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 August 2004(same day as company formation)
Role	Motor Engineers
Country of Residence	United Kingdom
Correspondence Address	9 Wellrig Park Duns Berwickshire TD11 3NN Scotland

Secretary Name	Susan Kerr Brydon
Nationality	British
Status	Current
Appointed	24 August 2004(same day as company formation)
Role	Motor Engineers
Country of Residence	United Kingdom
Correspondence Address	9 Wellrig Park Duns Berwickshire TD11 3NN Scotland

Secretary Name	Susan Kerr Foster
Nationality	British
Status	Current
Appointed	24 August 2004(same day as company formation)
Role	Motor Engineers
Country of Residence	United Kingdom
Correspondence Address	9 Wellrig Park Duns Berwickshire TD11 3NN Scotland

Director Name	Mr Douglas Brydon
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Wellrig Park Duns Berwickshire TD11 3NN Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.jedouglasdaf.co.uk
Telephone	01361 883411
Telephone region	Duns

Location

Registered Address	J E Douglas & Sons Limited Industrial Estate Station Road, Duns Berwickshire TD11 3HS Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Shareholders

900 at £1	Brian James Douglas 30.00% Ordinary
900 at £1	Raymond Alexander Douglas 30.00% Ordinary
900 at £1	Susan Kerr Brydon 30.00% Ordinary
300 at £1	Mrs Janet Douglas 10.00% Ordinary

Financials

Year	2014
Net Worth	£453,717
Cash	£446,994
Current Liabilities	£614,152

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

19 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
24 August 2020	Change of details for Mr Raymond Alexander Douglas as a person with significant control on 22 August 2020 (2 pages)
24 August 2020	Secretary's details changed for Susan Kerr Brydon on 22 August 2020 (1 page)
24 August 2020	Director's details changed for Mr Raymond Alexander Douglas on 22 August 2020 (2 pages)
24 August 2020	Change of details for Mr Brian James Douglas as a person with significant control on 22 August 2020 (2 pages)
24 August 2020	Director's details changed for Mrs Susan Kerr Brydon on 22 August 2020 (2 pages)
24 August 2020	Director's details changed for Mr Brian James Douglas on 22 August 2020 (2 pages)
6 September 2019	Confirmation statement made on 24 August 2019 with updates (3 pages)
27 August 2019	Director's details changed for Susan Kerr Brydon on 23 August 2019 (2 pages)
27 August 2019	Secretary's details changed for Susan Kerr Brydon on 23 August 2019 (1 page)
27 August 2019	Change of details for Mrs Susan Kerr Brydon as a person with significant control on 23 August 2019 (2 pages)
23 April 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
3 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
15 May 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
24 April 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
24 April 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
2 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
22 April 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 April 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 3,000 (7 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 3,000 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 September 2014	Director's details changed for Susan Kerr Brydon on 16 April 2014 (2 pages)
4 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3,000 (7 pages)
4 September 2014	Secretary's details changed for Susan Kerr Brydon on 16 April 2014 (1 page)
4 September 2014	Secretary's details changed for Susan Kerr Brydon on 16 April 2014 (1 page)
4 September 2014	Director's details changed for Susan Kerr Brydon on 16 April 2014 (2 pages)
4 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3,000 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3,000 (7 pages)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3,000 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Janet Douglas on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Brian James Douglas on 24 August 2010 (2 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Janet Douglas on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Brian James Douglas on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Susan Kerr Brydon on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Susan Kerr Brydon on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Raymond Alexander Douglas on 24 August 2010 (2 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Raymond Alexander Douglas on 24 August 2010 (2 pages)
10 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 August 2009	Return made up to 24/08/09; full list of members (5 pages)
28 August 2009	Director's change of particulars / janet douglas / 01/11/2008 (1 page)
28 August 2009	Director's change of particulars / janet douglas / 01/11/2008 (1 page)
28 August 2009	Return made up to 24/08/09; full list of members (5 pages)
26 August 2008	Return made up to 24/08/08; full list of members (5 pages)
26 August 2008	Return made up to 24/08/08; full list of members (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 September 2007	Return made up to 24/08/07; full list of members (3 pages)
3 September 2007	Return made up to 24/08/07; full list of members (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 August 2006	Return made up to 24/08/06; full list of members (3 pages)
30 August 2006	Return made up to 24/08/06; full list of members (3 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 August 2005	Return made up to 24/08/05; full list of members 363(287) ‐ Registered office changed on 30/08/05 (8 pages)
30 August 2005	Return made up to 24/08/05; full list of members 363(287) ‐ Registered office changed on 30/08/05 (8 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 May 2005	Ad 25/03/05--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
18 May 2005	Ad 25/03/05--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
10 November 2004	Ad 24/08/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 November 2004	Ad 24/08/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 November 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
10 November 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
9 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2004	Incorporation (15 pages)
24 August 2004	Incorporation (15 pages)

J.E. Douglas & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland