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Douglas Holdings Limited

Douglas Holdings Limited is an active company incorporated on 26 November 1992 with the registered office located in Aberdeen, City of Aberdeen. Douglas Holdings Limited was registered 32 years ago.
Status
Active
Active since 31 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
SC141463
Private limited company
Scottish Company
Age
32 years
Incorporated 26 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Suite A 1 Albyn Place Aberdeen
Albyn Place
Aberdeen
AB10 1BR
Scotland
Address changed on 27 Aug 2024 (1 year 2 months ago)
Previous address was 21 Forest Road Aberdeen AB15 4DE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in May 1957
Mr Keith Stirling Douglas
PSC • British • Lives in Scotland • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnreid Thirty Limited
Keith Stirling Douglas is a mutual person.
Active
GW Investments Limited
Keith Stirling Douglas is a mutual person.
Active
KDM Marine UK Limited
Keith Stirling Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£266.51K
Decreased by £114.04K (-30%)
Total Liabilities
-£198.57K
Increased by £6.89K (+4%)
Net Assets
£67.93K
Decreased by £120.94K (-64%)
Debt Ratio (%)
75%
Increased by 24.14% (+48%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 7 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 21 Forest Road Aberdeen AB15 4DE Scotland to Suite a 1 Albyn Place Aberdeen Albyn Place Aberdeen AB10 1BR on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 7 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 29 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 2 Nov 2021
Repayment History
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