E & J DOUGLAS & SONS LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-29 with no updates

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07/02/257 February 2025 Total exemption full accounts made up to 2024-04-30

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10/01/2510 January 2025 Registered office address changed from 3 Queen Street Edinburgh EH2 1JE Scotland to Cartmore Industrial Estate Cartmore Industrial Estate Lochgelly KY5 8LL on 2025-01-10

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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21/11/2321 November 2023 Change of details for Mr Ian Samuel Douglas as a person with significant control on 2023-11-20

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21/11/2321 November 2023 Change of details for Mr Ian Samuel Douglas as a person with significant control on 2023-11-20

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21/11/2321 November 2023 Change of details for Mr Ian Samuel Douglas as a person with significant control on 2023-11-20

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21/11/2321 November 2023 Director's details changed for Mrs Edith Douglas on 2023-11-21

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21/11/2321 November 2023 Director's details changed for Ian Douglas on 2023-11-21

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21/11/2321 November 2023 Director's details changed for Ian Douglas on 2023-11-20

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21/11/2321 November 2023 Change of details for Mr Ian Samuel Douglas as a person with significant control on 2023-11-20

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21/11/2321 November 2023 Change of details for Mr Ian Samuel Douglas as a person with significant control on 2023-11-20

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21/11/2321 November 2023 Change of details for Mr Ian Samuel Douglas as a person with significant control on 2023-11-20

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 30/04/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/03/2020 March 2020 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3704810003

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3704810003

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12/02/2012 February 2020 30/04/19 TOTAL EXEMPTION FULL

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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23/10/1823 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3704810002

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3704810001

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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13/12/1713 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/02/1717 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM E & J DOUGLAS & SONS LTD CARTMORE INDUSTRIAL ESTATE LOCHGELLY FIFE KY5 8LL

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23/12/1523 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 7 HOWE STREET EDINBURGH EH3 6TE SCOTLAND

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/12/1422 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/01/1427 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 12A BEAVERHALL ROAD EDINBURGH LOTHIAN EH7 4JE UNITED KINGDOM

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08/01/138 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS / 08/01/2013

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS / 28/12/2011

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28/12/1128 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/09/1116 September 2011 PREVEXT FROM 31/12/2010 TO 30/04/2011

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22/12/1022 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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22/12/0922 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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