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DOUGLAS HOUSE SECURITIES LTD

Company number SC315601

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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)
02 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 CH01 Director's details changed for Fergus Tunstall Mackenzie Marcroft on 1 March 2023
10 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 MR01 Registration of charge SC3156010003, created on 29 April 2021
20 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 AD01 Registered office address changed from C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ to 100 Eastvale Place Glasgow G3 8QG on 10 October 2017
10 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
10 Oct 2017 TM02 Termination of appointment of Parkhill Mackie and Co as a secretary on 10 October 2017
01 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
25 Jan 2017 MR01 Registration of charge SC3156010002, created on 24 January 2017
02 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500,000
09 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 500,000