Douglas And Stewart Uk has been operating in this business for at least thirteen years. Established under SC409313, the firm is listed as a Private Limited Company. You can reach the headquarters of the firm during business times at the following location: C/o Addleshaw Goddard Exchange Tower 19 Canning Street, EH3 8EH Edinburgh. The enterprise's registered with SIC code 42990: Construction of other civil engineering projects n.e.c.. Tuesday 31st October 2017 is the last time when the accounts were reported.
Douglas And Stewart Uk Ltd
General information
Name:
Douglas And Stewart Uk Limited
Office Address:
C/o Addleshaw Goddard Exchange Tower 19 Canning Street EH3 8EH Edinburgh
Number: SC409313
Incorporation date: 2011-10-13
End of financial year: 31 October
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 |
| Currency | ||||||
| Net Worth | 100 | 100 | 100 | 100 | 100 | |
| Balance Sheet | ||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | ||||
| Capital & Reserves | ||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | |
| Other Financial Data | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | |
Company staff
John F.
Role: Secretary
Appointed: 30 June 2020
Latest update: 5 March 2024
John F.
Role: Director
Appointed: 30 June 2020
Latest update: 5 March 2024
People with significant control
Douglas & Stewart Holdings Limited
Address:
Ballywinna Craughwell, Craughwell, County Galway, Ireland
Legal authority
Irish
Legal form
Limited Company
Country registered
Ireland
Place registered
Companies Registration Office
Registration number
620001
Notified on
31 January 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul M.
Notified on
12 October 2016
Ceased on
31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 July 2019 |
| Account last made up date | 31 October 2017 |
| Confirmation statement next due date | 27 October 2019 |
| Confirmation statement last made up date | 13 October 2018 |
| Annual Accounts 28 July 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 November 2012 |
| End Date For Period Covered By Report | 31 October 2013 |
| Date Approval Accounts | 28 July 2014 |
| Annual Accounts 28 July 2015 | |
| Start Date For Period Covered By Report | 01 November 2013 |
| End Date For Period Covered By Report | 31 October 2014 |
| Date Approval Accounts | 28 July 2015 |
| Annual Accounts 6 July 2016 | |
| Start Date For Period Covered By Report | 01 November 2014 |
| End Date For Period Covered By Report | 31 October 2015 |
| Date Approval Accounts | 6 July 2016 |
| Annual Accounts 28 June 2017 | |
| Start Date For Period Covered By Report | 01 November 2015 |
| End Date For Period Covered By Report | 31 October 2016 |
| Date Approval Accounts | 28 June 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 November 2015 |
| End Date For Period Covered By Report | 31 October 2016 |
| Annual Accounts 12 April 2013 | |
| End Date For Period Covered By Report | 31 October 2012 |
| Date Approval Accounts | 12 April 2013 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
Change of registered address from Suite 1 56 Queens Road Aberdeen AB15 4YE United Kingdom on Mon, 1st Nov 2021 to C/O Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH (AD01)
filed on: 1st, November 2021
filed on: 1st, November 2021
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2012
Address:
53 Huntly Street Aberdeen
Post code:
AB10 1TH
City / Town:
Aberdeenshire
HQ address,
2013
Address:
53 Huntly Street Aberdeen
Post code:
AB10 1TH
City / Town:
Aberdeenshire
HQ address,
2014
Address:
53 Huntly Street Aberdeen
Post code:
AB10 1TH
City / Town:
Aberdeenshire
HQ address,
2015
Address:
53 Huntly Street
Post code:
AB10 1TH
City / Town:
Aberdeen
HQ address,
2016
Address:
53 Huntly Street
Post code:
AB10 1TH
City / Town:
Aberdeen
Accountant/Auditor,
2016 - 2013
Name:
Findlay Brown Ltd
Address:
53 Huntly Street
Post code:
AB10 1TH
City / Town:
Aberdeen
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