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DOUGLAS HOME & CO LIMITED

Company number SC244378

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 275	View PDF Statement of capital following an allotment of shares on 30 April 2016 GBP 275 - link opens in a new window - 8 pages (8 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 222	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 222 - link opens in a new window - 9 pages (9 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 20 March 2021 GBP 231	View PDF Statement of capital following an allotment of shares on 20 March 2021 GBP 231 - link opens in a new window - 10 pages (10 pages)
10 May 2024	RP04AR01	Second filing of the annual return made up to 21 February 2016	View PDF Second filing of the annual return made up to 21 February 2016 - link opens in a new window - 21 pages (21 pages)
10 May 2024	RP04AR01	Second filing of the annual return made up to 21 February 2014	View PDF Second filing of the annual return made up to 21 February 2014 - link opens in a new window - 21 pages (21 pages)
09 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2024	MR01	Registration of charge SC2443780005, created on 2 May 2024	View PDF Registration of charge SC2443780005, created on 2 May 2024 - link opens in a new window - 51 pages (51 pages)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2024	AA01	Current accounting period extended from 30 April 2024 to 30 June 2024	View PDF Current accounting period extended from 30 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 21 February 2020	View PDF Second filing of Confirmation Statement dated 21 February 2020 - link opens in a new window - 13 pages (13 pages)
11 Apr 2024	MR04	Satisfaction of charge SC2443780004 in full	View PDF Satisfaction of charge SC2443780004 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR04	Satisfaction of charge SC2443780002 in full	View PDF Satisfaction of charge SC2443780002 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR04	Satisfaction of charge SC2443780003 in full	View PDF Satisfaction of charge SC2443780003 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	SH19	Statement of capital on 22 March 2024 GBP 1,020	View PDF Statement of capital on 22 March 2024 GBP 1,020 - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CAP-SS	Solvency Statement dated 22/03/24	View PDF Solvency Statement dated 22/03/24 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Miss Caroline Jane Anne Tice on 7 March 2024	View PDF Director's details changed for Miss Caroline Jane Anne Tice on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Mr Darren Thomson on 7 March 2024	View PDF Director's details changed for Mr Darren Thomson on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Mrs Sheryl Louise Macaulay on 7 March 2024	View PDF Director's details changed for Mrs Sheryl Louise Macaulay on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Mr Iain Michael Johnston on 7 March 2024	View PDF Director's details changed for Mr Iain Michael Johnston on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Mrs Victoria Ivinson on 7 March 2024	View PDF Director's details changed for Mrs Victoria Ivinson on 7 March 2024 - link opens in a new window - 2 pages (2 pages)

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DOUGLAS HOME & CO LIMITED

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