DOUGLAS AND ANGUS ESTATES.
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Satisfaction of charge 16 in full |
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 27/12/2427 December 2024 | Registration of charge SC0199100034, created on 2024-12-24 |
| 15/11/2415 November 2024 | Termination of appointment of Diana Wolfe Murray as a director on 2024-08-22 |
| 12/11/2412 November 2024 | Registration of charge SC0199100033, created on 2024-11-01 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 16/01/2416 January 2024 | Director's details changed for Countess of Home Jane Margaret Douglas-Home on 2024-01-15 |
| 15/01/2415 January 2024 | Director's details changed for Lady Diana Wolfe Murray on 2024-01-15 |
| 15/01/2415 January 2024 | Director's details changed for Earl Michael David Alexander Home on 2024-01-15 |
| 15/01/2415 January 2024 | Director's details changed for Ms Mary Elizabeth Douglas-Home on 2024-01-15 |
| 15/01/2415 January 2024 | Director's details changed for Lady Iona Hewitt on 2024-01-15 |
| 15/01/2415 January 2024 | Director's details changed for Lady Meriel Kathleen Darby on 2024-01-15 |
| 28/11/2328 November 2023 | Registration of charge SC0199100032, created on 2023-11-09 |
| 27/11/2327 November 2023 | Registration of charge SC0199100031, created on 2023-11-08 |
| 21/11/2321 November 2023 | Registration of charge SC0199100030, created on 2023-11-10 |
| 05/07/235 July 2023 | Registration of charge SC0199100029, created on 2023-06-27 |
| 15/06/2315 June 2023 | Registration of charge SC0199100028, created on 2023-06-14 |
| 15/06/2315 June 2023 | Registration of charge SC0199100027, created on 2023-06-14 |
| 14/06/2314 June 2023 | Registration of charge SC0199100026, created on 2023-06-13 |
| 14/06/2314 June 2023 | Registration of charge SC0199100025, created on 2023-06-13 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 15/12/2215 December 2022 | Termination of appointment of David Alexander Cospatrick Home as a director on 2022-08-22 |
| 15/12/2215 December 2022 | Director's details changed for Lord Dunglass Michael David Alexander Douglas-Home on 2022-08-22 |
| 15/12/2215 December 2022 | Cessation of David Alexander Cospatrick Home as a person with significant control on 2022-08-22 |
| 15/12/2215 December 2022 | Director's details changed for Lady Sally Antoinette Dunglass on 2022-08-22 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 27/09/2127 September 2021 | Registration of charge SC0199100024, created on 2021-09-17 |
| 27/09/2127 September 2021 | Satisfaction of charge SC0199100023 in full |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0199100022 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED LADY SALLY ANTOINETTE DUNGLASS |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 03/01/183 January 2018 | CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LADY IONA HEWITT / 07/09/2016 |
| 19/01/1619 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0199100021 |
| 13/01/1613 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME / 01/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF HOME JANE MARGARET DOUGLAS-HOME / 01/01/2015 |
| 12/01/1512 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 16/01/1416 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DUNGLASS MICHAEL DAVID ALEXANDER DOUGLAS-HOME / 01/08/2013 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LADY IONA HEWITT / 01/03/2010 |
| 23/10/1323 October 2013 | ADOPT ARTICLES 18/10/2013 |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0199100020 |
| 25/03/1325 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY DOUGLAS-HOME / 21/03/2013 |
| 22/01/1322 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED LORD DUNGLASS MICHAEL DAVID ALEXANDER DOUGLAS-HOME |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PEMBERTON |
| 09/01/129 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 07/06/117 June 2011 | AUDITOR'S RESIGNATION |
| 28/01/1128 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 31/08/1031 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/07/1015 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/07/1015 July 2010 | ALTER ARTICLES 04/06/2010 |
| 15/07/1015 July 2010 | ARTICLES OF ASSOCIATION |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY DIANA WOLFE MURRAY / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY LADY IONA HEWITT / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY MERIEL KATHLEEN DARBY / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF HOME JANE MARGARET DOUGLAS-HOME / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS WILLIAM WINGATE PEMBERTON / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY DOUGLAS-HOME / 01/10/2009 |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 15/06/0915 June 2009 | 123& RESOLUTION INCREASING THE CAPITAL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS; AMEND |
| 03/02/093 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IONA DOUGLAS-HOME / 23/06/2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 30/09/0630 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0625 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 22/01/0522 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 48 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX |
| 19/01/0419 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DEC MORT/CHARGE ***** |
| 07/02/017 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 12 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AY |
| 17/01/0017 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | DEC MORT/CHARGE ***** |
| 03/10/963 October 1996 | DEC MORT/CHARGE ***** |
| 11/03/9611 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/02/967 February 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DEC MORT/CHARGE ***** |
| 14/01/9414 January 1994 | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | £ IC 3150/945 08/06/92 £ SR [email protected]=2205 |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | CON/T APPR/D;DIR APPT/D 08/06/92 |
| 22/06/9222 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/922 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9219 May 1992 | ALTER MEM AND ARTS 03/04/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | S386 DISP APP AUDS 01/05/91 |
| 06/03/916 March 1991 | RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 30/12/8630 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
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