Douglas Industrial Estates Limited

Company Name	Douglas Industrial Estates Limited
Directors	Johann Watson and Dionne Ross
Company Status	Active
Company Number	SC329832
Category	Private Limited Company
Incorporation Date	24 August 2007(16 years, 8 months ago)
Previous Name	Floorkerb Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Johann Watson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Clerical
Country of Residence	Scotland
Correspondence Address	21 Prince Albert Road Glasgow G12 9JU Scotland

Secretary Name	Ms Johann Watson
Nationality	British
Status	Current
Appointed	01 November 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Housing Officer
Country of Residence	Scotland
Correspondence Address	21 Prince Albert Road Glasgow G12 9JU Scotland

Director Name	Dionne Ross
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Sandbanks Ayr Road Ravenstruther Lanark ML11 8NL Scotland

Director Name	Mr Eric Leonard Muirhead
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Property Developer
Correspondence Address	38 Laurel Park Gardens Jordanhill Glasgow G13 1RA Scotland

Director Name	Mr Donald Crossan Ross
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Winston House Hyndford Road Lanark South Lanarkshire ML11 9TA Scotland

Secretary Name	Mr Eric Leonard Muirhead
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Property Developer
Correspondence Address	38 Laurel Park Gardens Jordanhill Glasgow G13 1RA Scotland

Director Name	Mrs Daisy Cowan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(1 year, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 June 2021)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	24 Raeburn Common Pettinain Lanark Lanarkshire ML11 8SX Scotland

Director Name	Iain Neil
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2014(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Whitelees Rd Lanark Scotland, South Lanarkshire ML11 7RX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	2 Wellgatehead Lanark ML11 9AA Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Donald Ross 50.00% Ordinary
1 at £1	Eric Muirhead 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,213
Current Liabilities	£1,213

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

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

29 October 2023	Micro company accounts made up to 31 August 2023 (3 pages)
27 October 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
19 June 2023	Micro company accounts made up to 31 August 2022 (3 pages)
13 October 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
30 July 2022	Compulsory strike-off action has been discontinued (1 page)
29 July 2022	Micro company accounts made up to 31 August 2021 (3 pages)
26 July 2022	First Gazette notice for compulsory strike-off (1 page)
19 October 2021	Notification of Dionne Ross as a person with significant control on 1 September 2021 (2 pages)
19 October 2021	Confirmation statement made on 24 August 2021 with updates (4 pages)
1 October 2021	Termination of appointment of Daisy Cowan as a director on 1 June 2021 (1 page)
1 October 2021	Cessation of Daisy Cowan as a person with significant control on 1 June 2021 (1 page)
1 October 2021	Appointment of Dionne Ross as a director on 1 June 2021 (2 pages)
30 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
29 October 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 31 August 2019 (2 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
29 June 2018	Registered office address changed from C/O Hilland Mcnulty 74 North Vennel Lanark South Lanarkshire ML11 7PS to 2 Wellgatehead Lanark ML11 9AA on 29 June 2018 (1 page)
29 June 2018	Micro company accounts made up to 31 August 2017 (2 pages)
15 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
30 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 October 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
22 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 November 2015	Termination of appointment of Iain Neil as a director on 30 August 2015 (1 page)
27 November 2015	Termination of appointment of Iain Neil as a director on 30 August 2015 (1 page)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (6 pages)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
23 June 2014	Appointment of Iain Neil as a director (3 pages)
23 June 2014	Appointment of Iain Neil as a director (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
25 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 November 2012	Director's details changed for Mrs Daisy Cowan on 13 November 2012 (2 pages)
13 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
13 November 2012	Director's details changed for Mrs Daisy Cowan on 13 November 2012 (2 pages)
13 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 24 August 2011 (14 pages)
9 September 2011	Accounts for a dormant company made up to 31 August 2011 (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 August 2011 (5 pages)
9 September 2011	Annual return made up to 24 August 2011 (14 pages)
10 December 2010	Accounts for a dormant company made up to 31 August 2010 (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 August 2010 (5 pages)
15 November 2010	Annual return made up to 24 August 2010 (11 pages)
15 November 2010	Annual return made up to 24 August 2010 (11 pages)
3 March 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
3 March 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
29 August 2009	Return made up to 24/08/09; full list of members (5 pages)
29 August 2009	Return made up to 24/08/09; full list of members (5 pages)
14 July 2009	Registered office changed on 14/07/2009 from, c/o hilland & mcnulty 74 north vennel, lanark, lanarkshire, ML11 7PT (1 page)
14 July 2009	Registered office changed on 14/07/2009 from, c/o hilland & mcnulty 74 north vennel, lanark, lanarkshire, ML11 7PT (1 page)
14 July 2009	Director and secretary's change of particulars / johann watson / 15/05/2009 (1 page)
14 July 2009	Director and secretary's change of particulars / johann watson / 15/05/2009 (1 page)
3 July 2009	Registered office changed on 03/07/2009 from, churchill & co., C/o lavery &, co., 65 bath street, glasgow, G2 2DD (1 page)
3 July 2009	Registered office changed on 03/07/2009 from, churchill & co., C/o lavery &, co., 65 bath street, glasgow, G2 2DD (1 page)
4 March 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
4 March 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
18 November 2008	Director appointed mrs daisy cowan (1 page)
18 November 2008	Secretary appointed miss johanne watson (1 page)
18 November 2008	Director appointed mrs daisy cowan (1 page)
18 November 2008	Appointment terminated director donald ross (1 page)
18 November 2008	Return made up to 24/08/08; full list of members (4 pages)
18 November 2008	Secretary appointed miss johanne watson (1 page)
18 November 2008	Director appointed miss johanne watson (1 page)
18 November 2008	Appointment terminated secretary eric muirhead (1 page)
18 November 2008	Return made up to 24/08/08; full list of members (4 pages)
18 November 2008	Appointment terminated director eric muirhead (1 page)
18 November 2008	Appointment terminated director donald ross (1 page)
18 November 2008	Director appointed miss johanne watson (1 page)
18 November 2008	Appointment terminated director eric muirhead (1 page)
18 November 2008	Appointment terminated secretary eric muirhead (1 page)
20 February 2008	Memorandum and Articles of Association (8 pages)
20 February 2008	Memorandum and Articles of Association (8 pages)
18 February 2008	Company name changed floorkerb LIMITED\certificate issued on 18/02/08 (2 pages)
18 February 2008	Company name changed floorkerb LIMITED\certificate issued on 18/02/08 (2 pages)
15 February 2008	New director appointed (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 24 great king street, edinburgh, midlothian, EH3 6QN (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 24 great king street, edinburgh, midlothian, EH3 6QN (1 page)
15 February 2008	New secretary appointed;new director appointed (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New secretary appointed;new director appointed (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Secretary resigned (1 page)
24 August 2007	Incorporation (17 pages)
24 August 2007	Incorporation (17 pages)

Douglas Industrial Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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