Douglas Export Agency Limited

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General information

Name:

Douglas Export Agency Ltd

Office Address:

16 Park Circus G3 6AX Glasgow

Number: SC029500

Incorporation date: 1953-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Douglas Export Agency is a company registered at G3 6AX Glasgow at 16 Park Circus. This firm has been registered in year 1953 and is registered under reg. no. SC029500. This firm has been operating on the UK market for seventy one years now and company last known state is active. This firm's principal business activity number is 46342 which stands for Wholesale of wine, beer, spirits and other alcoholic beverages. Douglas Export Agency Ltd released its account information for the financial period up to 2023-03-31. The latest annual confirmation statement was filed on 2023-03-26.

In this firm, all of director's responsibilities have so far been performed by Stewart L. who was assigned to lead the company on 14th March 1989. The firm had been guided by Frederick L. till 11 years ago. Furthermore a different director, including Morag L. resigned on 5th December 2007.

Financial data based on annual reports

Company staff

Stewart L.

Role: Secretary

Appointed: 14 May 1998

Latest update: 24 December 2023

Stewart L.

Role: Director

Appointed: 14 March 1989

Latest update: 24 December 2023

People with significant control

The companies with significant control over this firm are as follows: Hunter Laing & Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Park Circus, G3 6AX and was registered as a PSC under the reg no Sc442464.

Hunter Laing & Company Limited
Address: 16 Park Circus, Glasgow, G3 6AX, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc442464
Notified on 6 April 2016
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
70
Company Age

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