Company NameDourie Holdings Limited
DirectorsRory Henderson Christie and Gregor Robin Christie
Company StatusActive
Company NumberSC513726
CategoryPrivate Limited Company
Incorporation Date21 August 2015(8 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64201Activities of agricultural holding companies

Directors

Director NameMr Rory Henderson Christie
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2015(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressMonreith Estate Office
Port William
Newton Stewart
Wigtownshire
DG8 9LB
Scotland
Director NameMr Gregor Robin Christie
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2015(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressMonreith Estate Office
Port William
Newton Stewart
Wigtownshire
DG8 9LB
Scotland
Secretary NameRory Christie
StatusCurrent
Appointed21 August 2015(same day as company formation)
RoleCompany Director
Correspondence AddressMonreith Estate Office
Port William
Wigtownshire
DG8 9LB
Scotland
Director NameRobin Henry Christie
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2015(same day as company formation)
RoleAgriculturist
Country of ResidenceScotland
Correspondence AddressMonreith Estate Office
Port William
Newton Stewart
Wigtownshire
DG8 9LB
Scotland

Location

Registered AddressMonreith Estate Office
Port William
Wigtownshire
DG8 9LB
Scotland
ConstituencyDumfries and Galloway
WardWigtown West
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 November 2022 (1 year, 4 months ago)
Next Accounts Due28 August 2024 (4 months from now)
Accounts CategorySmall
Accounts Year End28 November

Returns

Latest Return19 August 2023 (8 months, 1 week ago)
Next Return Due2 September 2024 (4 months, 1 week from now)

Filing History

19 October 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
1 July 2020Accounts for a small company made up to 28 November 2019 (7 pages)
2 September 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
18 June 2019Accounts for a small company made up to 28 November 2018 (7 pages)
22 August 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
31 July 2018Accounts for a small company made up to 28 November 2017 (7 pages)
21 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
21 August 2017Change of details for Mr Gregor Robin Christie as a person with significant control on 24 March 2017 (2 pages)
21 August 2017Change of details for Mr Gregor Robin Christie as a person with significant control on 24 March 2017 (2 pages)
21 August 2017Change of details for Mr Rory Henderson Christie as a person with significant control on 24 March 2017 (2 pages)
21 August 2017Change of details for Mr Gregor Robin Christie as a person with significant control on 24 March 2017 (2 pages)
21 August 2017Change of details for Mr Gregor Robin Christie as a person with significant control on 24 March 2017 (2 pages)
21 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
21 August 2017Change of details for Mr Rory Henderson Christie as a person with significant control on 24 March 2017 (2 pages)
17 May 2017Accounts for a small company made up to 28 November 2016 (7 pages)
17 May 2017Accounts for a small company made up to 28 November 2016 (7 pages)
23 August 2016Current accounting period extended from 31 August 2016 to 28 November 2016 (1 page)
23 August 2016Current accounting period extended from 31 August 2016 to 28 November 2016 (1 page)
19 August 2016Confirmation statement made on 19 August 2016 with updates (7 pages)
19 August 2016Confirmation statement made on 19 August 2016 with updates (7 pages)
4 February 2016Termination of appointment of Robin Henry Christie as a director on 14 December 2015 (1 page)
4 February 2016Termination of appointment of Robin Henry Christie as a director on 14 December 2015 (1 page)
23 October 2015Statement of capital following an allotment of shares on 7 October 2015
  • GBP 11,602.00
(4 pages)
23 October 2015Statement of capital following an allotment of shares on 7 October 2015
  • GBP 11,602.00
(4 pages)
23 October 2015Resolutions
  • RES13 ‐ Property sale approval 07/10/2015
(1 page)
23 October 2015Resolutions
  • RES13 ‐ Property sale approval 07/10/2015
(1 page)
23 October 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
23 October 2015Statement of capital following an allotment of shares on 7 October 2015
  • GBP 11,602.00
(4 pages)
21 August 2015Incorporation
Statement of capital on 2015-08-21
  • GBP 1
(37 pages)
21 August 2015Director's details changed for Gregor Christie on 21 August 2015 (2 pages)
21 August 2015Director's details changed for Gregor Christie on 21 August 2015 (2 pages)
21 August 2015Incorporation
Statement of capital on 2015-08-21
  • GBP 1
(37 pages)