Douglas Street Limited

Company Name	Douglas Street Limited
Company Status	Dissolved
Company Number	SC377210
Category	Private Limited Company
Incorporation Date	20 April 2010(14 years ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Christopher Walter Stewart
Nationality	British
Status	Closed
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	George Campbell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2010(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 21 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Stewart George Gilmour
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2010(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 21 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Allan Walker Marshall
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2010(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 21 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Bryan Allan McAusland
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2010(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Richard Elliott Atkinson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Christopher Walter Stewart
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Scott McLennan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 December 2010(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Laura Marie Montgomery
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2014)
Role	National Account Manager
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	109 Douglas Street Glasgow G2 4HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.8k at £1	Allan Walker Marshall 3.90% Ordinary A
3.8k at £1	Janet Ann Marshall 3.90% Ordinary A
25.4k at £1	George Campbell 26.06% Ordinary A
24.2k at £1	Stewart George Gilmour 24.79% Ordinary A
17.5k at £1	Bryan Allan Mcausland 17.95% Ordinary A
12.8k at £1	Evelyn Purves 13.15% Ordinary A
10k at £1	Allan Mcausland & Son LTD 10.24% Ordinary A
1 at £1	Allan Walker Marshall 0.00% Ordinary B

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Application to strike the company off the register (3 pages)
14 March 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
24 July 2015	Annual return made up to 20 April 2015 Statement of capital on 2015-07-24 GBP 97,638 (16 pages)
18 November 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 97,638 (20 pages)
29 May 2014	Termination of appointment of Scott Mclennan as a director (2 pages)
29 May 2014	Termination of appointment of Laura Montgomery as a director (2 pages)
29 May 2014	Termination of appointment of Richard Atkinson as a director (2 pages)
16 April 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
12 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
4 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
2 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
26 March 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
1 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
21 December 2010	Appointment of Laura Marie Montgomery as a director (3 pages)
16 December 2010	Appointment of Scott Mclennan as a director (3 pages)
14 December 2010	Appointment of Allan Walker Marshall as a director (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 97,638 (6 pages)
9 December 2010	Appointment of Mr Stewart George Gilmour as a director (3 pages)
9 December 2010	Appointment of Richard Elliot Atkinson as a director (3 pages)
9 December 2010	Appointment of Bryan Allan Mcausland as a director (3 pages)
9 December 2010	Memorandum and Articles of Association (16 pages)
9 December 2010	Appointment of Christopher Walter Stewart as a secretary (3 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2010	Appointment of George Campbell as a director (3 pages)
9 December 2010	Termination of appointment of Christopher Stewart as a director (2 pages)
9 December 2010	Appointment of Christopher Walter Stewart as a director (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 97,638 (6 pages)
26 April 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 April 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
20 April 2010	Incorporation (22 pages)

Douglas Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland