| Company Name | J.G. Douglas Financial Services Limited |
|---|---|
| Directors | John George Douglas and Josephine Douglas |
| Company Status | Active |
| Company Number | SC414942 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2012(12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr John George Douglas |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2012(same day as company formation) |
| Role | Financial Services Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
| Director Name | Mrs Josephine Douglas |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Douglas 50.00% Ordinary |
|---|---|
| 50 at £1 | Josephine Douglas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £615 |
| Cash | £4,301 |
| Current Liabilities | £7,534 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
|---|---|
| 6 January 2021 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 22 January 2020 | Confirmation statement made on 19 January 2020 with updates (4 pages) |
| 3 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 20 January 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
| 18 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 24 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 7 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 5 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 March 2015 | Director's details changed for Mrs Josephine Douglas on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for John George Douglas on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mrs Josephine Douglas on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for John George Douglas on 27 March 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 11 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 10 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 14 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
|
| 14 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
|
| 14 February 2012 | Appointment of Mrs Josephine Douglas as a director (2 pages) |
| 14 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
|
| 14 February 2012 | Appointment of John George Douglas as a director (2 pages) |
| 14 February 2012 | Appointment of Mrs Josephine Douglas as a director (2 pages) |
| 14 February 2012 | Appointment of John George Douglas as a director (2 pages) |
| 23 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 23 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 23 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 January 2012 | Incorporation (22 pages) |
| 19 January 2012 | Incorporation (22 pages) |