W Douglas Contractors Limited

Company Name	W Douglas Contractors Limited
Directors	Caroline Wendy Jane Patterson and Charles Lindsay Duncan Patterson
Company Status	Active
Company Number	SC315227
Category	Private Limited Company
Incorporation Date	24 January 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Caroline Wendy Jane Patterson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gibb Cottage, Main Street Ardler Heigle Perthshire PH12 8SR Scotland

Director Name	Charles Lindsay Duncan Patterson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2007(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Gibbs Cottage Main Street Ardler Meigle Perthshire PH12 8SR Scotland

Director Name	Caroline Wendy Jane Patterson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Arthurstone Meigle Blairgowrie PH12 8QY Scotland

Director Name	Charles Lindsay Duncan Patterson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2007(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Mains Of Arthurstone Meigle Blairgowrie PH12 8QY Scotland

Secretary Name	Charles Lindsay Duncan Patterson
Nationality	British
Status	Current
Appointed	24 January 2007(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Mains Of Arthurstone Meigle Blairgowrie PH12 8QY Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.wdouglasdrainage.co.uk

Location

Registered Address	Mains Of Arthurstone Farm Meigle Perthshire PH12 8QY Scotland
Constituency	Perth and North Perthshire
Ward	Strathmore

Financials

Year	2013
Net Worth	£115,098
Cash	£56,426
Current Liabilities	£244,182

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

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

Filing History

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

W Douglas Contractors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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