Douglas Land Surveys Limited

Company Name	Douglas Land Surveys Limited
Company Status	Active
Company Number	SC379369
Category	Private Limited Company
Incorporation Date	27 May 2010(13 years, 11 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

Director Name	Mr Alexander Forbes Douglas
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(same day as company formation)
Role	Land & Hydrographic Surveyor
Country of Residence	Scotland
Correspondence Address	Agra House 15 King Street Newport On Tay Fife DD6 8BN Scotland

Director Name	Mr Ross Alexander Douglas
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(2 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	6 West Shore Inn Street Tayport Fife DD6 9BN Scotland

Director Name	Mr Lewis Andrew Nicoll
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(2 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	3 Avon Place Broughty Ferry Dundee DD5 3TY Scotland

Director Name	Mr Stephen Dickson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(2 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Sidlaw View North Mains Of Liff Muirhead Dundee DD2 5QW Scotland

Secretary Name	Laura Douglas
Status	Current
Appointed	26 October 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Agra House 15 King Street Newport On Tay Fife DD6 8BN Scotland

Secretary Name	Patricia Douglas
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Agra House 15 King Street Newport On Tay Fife DD6 8BN Scotland

Contact

Website	douglas-land-surveys.co.uk
Telephone	01382 237969
Telephone region	Dundee

Location

Registered Address	Unit 12 Building 01, District 10 25 Greenmarket, Seabraes Yard Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End

Shareholders

200 at £1	Mr Alexander Forbes Douglas 20.00% Ordinary
200 at £1	Mr Lewis Andrew Nicoll 20.00% Ordinary
200 at £1	Mr Ross Alexander Douglas 20.00% Ordinary
200 at £1	Mr Stephen Dickson 20.00% Ordinary
200 at £1	Mrs Patricia Douglas 20.00% Ordinary

Financials

Year	2014
Net Worth	£316,917
Cash	£213,681
Current Liabilities	£106,718

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

24 October 2023	Total exemption full accounts made up to 31 May 2023 (15 pages)
1 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
9 March 2023	Change of details for Mr Alexander Forbes Douglas as a person with significant control on 9 March 2023 (2 pages)
9 March 2023	Director's details changed for Mr Alexander Forbes Douglas on 9 March 2023 (2 pages)
9 March 2023	Secretary's details changed for Laura Douglas on 9 March 2023 (1 page)
9 March 2023	Registered office address changed from Agra House 15 King Street Newport on Tay Fife DD6 8BN to Unit 12 Building 01, District 10 25 Greenmarket, Seabraes Yard Dundee DD1 4QB on 9 March 2023 (1 page)
22 November 2022	Total exemption full accounts made up to 31 May 2022 (15 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
4 February 2022	Total exemption full accounts made up to 31 May 2021 (15 pages)
2 August 2021	Confirmation statement made on 26 July 2021 with updates (5 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
27 October 2020	Appointment of Laura Douglas as a secretary on 26 October 2020 (2 pages)
27 October 2020	Termination of appointment of Patricia Douglas as a secretary on 26 October 2020 (1 page)
15 October 2020	Total exemption full accounts made up to 31 May 2020 (15 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (14 pages)
3 June 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
10 January 2019	Total exemption full accounts made up to 31 May 2018 (14 pages)
28 August 2018	Change of details for Mr Alexander Forbes Douglas as a person with significant control on 28 August 2018 (2 pages)
28 August 2018	Director's details changed for Mr Alexander Forbes Douglas on 28 August 2018 (2 pages)
8 June 2018	Director's details changed for Mr Stephen Dickson on 8 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 May 2017 (15 pages)
22 November 2017	Total exemption full accounts made up to 31 May 2017 (15 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (8 pages)
8 June 2016	Director's details changed for Mr Stephen Dickson on 8 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr Stephen Dickson on 8 June 2016 (2 pages)
8 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (8 pages)
3 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
10 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (8 pages)
10 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (8 pages)
7 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
7 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (8 pages)
11 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (8 pages)
12 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (8 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (8 pages)
1 October 2012	Appointment of Mr Stephen Dickson as a director (2 pages)
1 October 2012	Appointment of Mr Ross Alexander Douglas as a director (2 pages)
1 October 2012	Appointment of Mr Lewis Andrew Nicoll as a director (2 pages)
1 October 2012	Appointment of Mr Lewis Andrew Nicoll as a director (2 pages)
1 October 2012	Appointment of Mr Stephen Dickson as a director (2 pages)
1 October 2012	Appointment of Mr Ross Alexander Douglas as a director (2 pages)
3 September 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
3 September 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
27 May 2010	Incorporation (43 pages)
27 May 2010	Incorporation (43 pages)

Douglas Land Surveys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland