DOUGAL PHILIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 01/12/211 December 2021 | Appointment of Mrs Claire Brown as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Miss Nicola Williamson as a director on 2021-12-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/03/2119 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR TIMOTHY PITT |
| 12/08/1912 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGAL PHILIP EMPLOYEE OWNERSHIP TRUSTEES LTD |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 09/07/199 July 2019 | ADOPT ARTICLES 24/06/2019 |
| 04/03/194 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MS MORAG ALISON ELIZABETH MACRAE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/08/156 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/08/147 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/08/138 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/08/1216 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LESLEY WATSON / 15/08/2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/08/1110 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/01/1126 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1126 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 454236 |
| 26/01/1126 January 2011 | ADOPT ARTICLES 17/01/2011 |
| 23/08/1023 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LESLEY WATSON / 23/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LESLEY WATSON / 23/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGAL RAMSAY GEORGE PHILIP / 29/07/2010 |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MRS ANN LESLEY WATSON |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL PHILIP / 21/08/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | NC INC ALREADY ADJUSTED 17/01/08 |
| 09/02/099 February 2009 | GBP NC 400000/450000 17/01/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL PHILIP / 29/07/2007 |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | SHARES AGREEMENT OTC |
| 07/11/067 November 2006 | £ NC 250000/400000 28/10 |
| 07/11/067 November 2006 | NC INC ALREADY ADJUSTED 28/10/06 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX |
| 20/08/0320 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS; AMEND |
| 08/08/008 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/02/004 February 2000 | ALTERARTICLES18/01/00 |
| 04/02/004 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | SHARES AGREEMENT OTC |
| 28/10/9928 October 1999 | NC INC ALREADY ADJUSTED 15/10/99 |
| 28/10/9928 October 1999 | £ NC 50000/250000 15/10/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 03/12/983 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9816 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | SECRETARY RESIGNED |
| 31/10/9831 October 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9831 October 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | ADOPT MEM AND ARTS 20/10/98 |
| 24/08/9824 August 1998 | COMPANY NAME CHANGED DOUGAL PHILIP LTD. CERTIFICATE ISSUED ON 25/08/98 |
| 05/08/985 August 1998 | COMPANY NAME CHANGED ORRMAC (NO:835) LIMITED CERTIFICATE ISSUED ON 06/08/98 |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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