Company NameA & M Douglas Consultants Ltd
Company StatusDissolved
Company NumberSC309866
CategoryPrivate Limited Company
Incorporation Date9 October 2006(17 years, 6 months ago)
Dissolution Date4 October 2016 (7 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlexander Douglas
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2006(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address38 Lang Road
Troon
Ayrshire
KA10 6TR
Scotland
Secretary NameMary Fraser Douglas
NationalityBritish
StatusClosed
Appointed09 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address38 Lang Road
Troon
Ayrshire
KA10 6TR
Scotland

Location

Registered Address3 Wellington Square
Ayr
Ayrshire
KA7 1EN
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Alexander Douglas
50.00%
Ordinary
50 at £1Mary Fraser Douglas
50.00%
Ordinary

Financials

Year2014
Net Worth£43,121
Cash£44,309
Current Liabilities£1,188

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

4 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016First Gazette notice for voluntary strike-off (1 page)
12 July 2016Application to strike the company off the register (3 pages)
30 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
28 January 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
3 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
24 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
18 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
27 May 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Alexander Douglas on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Alexander Douglas on 1 October 2009 (2 pages)
27 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
8 April 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 November 2008Return made up to 09/10/08; full list of members (3 pages)
20 February 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
20 November 2007Return made up to 09/10/07; full list of members (2 pages)
8 August 2007Registered office changed on 08/08/07 from: 8 barns street ayr KA7 1XA (1 page)
9 October 2006Incorporation (17 pages)