Company NameMargaret Douglas Limited
Company StatusActive
Company NumberSC444420
CategoryPrivate Limited Company
Incorporation Date6 March 2013(11 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameMrs Margaret Douglas
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2013(same day as company formation)
RoleBaker
Country of ResidenceScotland
Correspondence Address78 Windsor Gardens
Hamilton
Lanarkshire
ML3 0ND
Scotland
Director NameMrs Margaret Elaina Davies
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(5 years, 12 months after company formation)
Appointment Duration5 years, 2 months
RoleShop Assistant
Country of ResidenceScotland
Correspondence Address78 Windsor Gardens
Hamilton
Lanarkshire
ML3 0ND
Scotland
Director NameMrs Elizabeth Allison Henderson
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(5 years, 12 months after company formation)
Appointment Duration5 years, 2 months
RoleShop Assistant
Country of ResidenceScotland
Correspondence Address78 Windsor Gardens
Hamilton
Lanarkshire
ML3 0ND
Scotland

Location

Registered Address78 Windsor Gardens
Hamilton
Lanarkshire
ML3 0ND
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton North and East

Shareholders

1000 at £1Margaret Douglas
100.00%
Ordinary

Financials

Year2014
Net Worth-£36,711
Current Liabilities£59,340

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return6 March 2024 (2 months ago)
Next Return Due20 March 2025 (10 months, 2 weeks from now)

Filing History

12 March 2024Confirmation statement made on 6 March 2024 with no updates (3 pages)
22 December 2023Micro company accounts made up to 31 March 2023 (2 pages)
12 April 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
27 February 2023Micro company accounts made up to 31 March 2022 (2 pages)
13 April 2022Confirmation statement made on 6 March 2022 with no updates (3 pages)
21 March 2022Micro company accounts made up to 31 March 2021 (2 pages)
14 April 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
19 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
15 April 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
29 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
27 March 2019Compulsory strike-off action has been discontinued (1 page)
26 March 2019Micro company accounts made up to 31 March 2018 (2 pages)
5 March 2019Appointment of Mrs Margaret Elaina Davies as a director on 1 March 2019 (2 pages)
5 March 2019Appointment of Mrs Elizabeth Allison Henderson as a director on 1 March 2019 (2 pages)
26 February 2019First Gazette notice for compulsory strike-off (1 page)
13 April 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 April 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
28 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
28 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
1 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
(3 pages)
1 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
(3 pages)
27 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
(3 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
(3 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
(3 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
(3 pages)
4 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
(3 pages)
4 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
(3 pages)
6 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)