Douglas Holdings Limited

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douglas holdings limited
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Douglas Holdings Limited

sc141463•Private Limited With Share Capital

Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen, AB101BR

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Incorporated

26/11/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Douglas Holdings Limited (sc141463) is a private limited with share capital incorporated on 26/11/1992 (33 years old) and registered in aberdeen, AB101BR. The company operates under SIC code 96090 - other service activities n.e.c..

Douglas holdings limited is a consumer services company based out of 15 golden square aberdeen, grampian, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 26/11/1992
AB101BR

Financial Overview

Total Assets

£81.7K

Liabilities

£133.8K

Net Assets

£-52.1K

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
K
keith stirling douglas
director

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-02-2013
Termination Secretary Company With Name
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Annual Return
Date:03-12-2004
Legacy
Category:Officers
Date:03-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:17-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1999
Legacy
Category:Annual Return
Date:08-12-1999
Legacy
Category:Officers
Date:13-08-1999
Legacy
Category:Officers
Date:08-07-1999
Legacy
Category:Annual Return
Date:03-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:28-11-1997
Legacy
Category:Officers
Date:12-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:27-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1996
Legacy
Category:Annual Return
Date:24-01-1996
Legacy
Category:Annual Return
Date:28-12-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-1994
Resolution
Category:Resolution
Date:07-09-1994
Memorandum Articles
Category:Incorporation
Date:07-09-1994
Resolution
Category:Resolution
Date:07-09-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-1994
Legacy
Category:Officers
Date:10-02-1994
Legacy
Category:Annual Return
Date:07-02-1994
Incorporation Company
Category:Incorporation
Date:26-11-1992

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date12/11/2025
Latest Accounts31/12/2024

Trading Addresses

1 Albyn Place, Aberdeen, AB101BRRegistered
1 Albyn Place, Aberdeen, AB101BRRegistered
21 Forest Road, Aberdeen, Aberdeenshire, AB154DE
21 Forest Road, Aberdeen, AB154DERegistered

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Contact

Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen, AB101BR