Company NameW Douglas Contractors Limited
DirectorsCaroline Wendy Jane Patterson and Charles Lindsay Duncan Patterson
Company StatusActive
Company NumberSC315227
CategoryPrivate Limited Company
Incorporation Date24 January 2007(17 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameCaroline Wendy Jane Patterson
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMains Of Arthurstone Meigle
Blairgowrie
PH12 8QY
Scotland
Director NameCharles Lindsay Duncan Patterson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2007(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressMains Of Arthurstone Meigle
Blairgowrie
PH12 8QY
Scotland
Secretary NameCharles Lindsay Duncan Patterson
NationalityBritish
StatusCurrent
Appointed24 January 2007(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressMains Of Arthurstone Meigle
Blairgowrie
PH12 8QY
Scotland
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 January 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.wdouglasdrainage.co.uk

Location

Registered AddressMains Of Arthurstone Farm
Meigle
Perthshire
PH12 8QY
Scotland
ConstituencyPerth and North Perthshire
WardStrathmore

Financials

Year2013
Net Worth£115,098
Cash£56,426
Current Liabilities£244,182

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

18 March 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
28 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
4 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
1 February 2018Change of details for Mr Charles Wendy Jane Patterson as a person with significant control on 24 January 2018 (2 pages)
1 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
2 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(5 pages)
19 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(5 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(5 pages)
25 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(5 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(5 pages)
29 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(5 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
28 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
4 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
7 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Charles Lindsay Duncan Patterson on 1 January 2010 (2 pages)
23 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
23 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Caroline Wendy Jane Patterson on 1 January 2010 (2 pages)
23 February 2010Director's details changed for Charles Lindsay Duncan Patterson on 1 January 2010 (2 pages)
23 February 2010Director's details changed for Caroline Wendy Jane Patterson on 1 January 2010 (2 pages)
23 February 2010Director's details changed for Caroline Wendy Jane Patterson on 1 January 2010 (2 pages)
23 February 2010Director's details changed for Charles Lindsay Duncan Patterson on 1 January 2010 (2 pages)
29 January 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 January 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 February 2009Return made up to 24/01/09; full list of members (4 pages)
2 February 2009Return made up to 24/01/09; full list of members (4 pages)
13 January 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 January 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 March 2008Return made up to 24/01/08; full list of members (4 pages)
4 March 2008Return made up to 24/01/08; full list of members (4 pages)
12 July 2007Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
12 July 2007Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
20 February 2007New director appointed (1 page)
20 February 2007New director appointed (1 page)
13 February 2007Ad 02/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 February 2007Ad 02/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 February 2007New secretary appointed;new director appointed (2 pages)
9 February 2007New director appointed (2 pages)
9 February 2007New director appointed (2 pages)
9 February 2007Director resigned (1 page)
9 February 2007New secretary appointed;new director appointed (2 pages)
9 February 2007Secretary resigned (1 page)
9 February 2007Director resigned (1 page)
9 February 2007Secretary resigned (1 page)
24 January 2007Incorporation (20 pages)
24 January 2007Incorporation (20 pages)