About

Registered Number: SC058428
Date of Incorporation: 21/08/1975 (45 years and 9 months ago)
Company Status: Active
Registered Address: 116 Burghmuir Road, Perth, PH1 1HU,

 

Doug Holden (Enterprises) Ltd was founded on 21 August 1975 and are based in Perth. Currently we aren't aware of the number of employees at the this business. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Duff Holden/
1957-12
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 09/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/04/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 04/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 07/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/03/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 09/03/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/02/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 19/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/11/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 31/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/01/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 03/01/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/03/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 24/02/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2003 00:00:00?.ToLongDateString()
363s - Annual Return 25/02/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2003 00:00:00?.ToLongDateString()
363s - Annual Return 20/02/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2001 00:00:00?.ToLongDateString()
363s - Annual Return 03/04/2001 00:00:00?.ToLongDateString()
363s - Annual Return 09/03/2000 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/03/2000 00:00:00?.ToLongDateString()
419a(Scot) - N/A 18/02/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/1999 00:00:00?.ToLongDateString()
363s - Annual Return 08/01/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/1998 00:00:00?.ToLongDateString()
363s - Annual Return 13/02/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/11/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/11/1997 00:00:00?.ToLongDateString()
363s - Annual Return 04/03/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/11/1996 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/10/1996 00:00:00?.ToLongDateString()
363s - Annual Return 06/03/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/1995 00:00:00?.ToLongDateString()
363s - Annual Return 13/02/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/1994 00:00:00?.ToLongDateString()
363s - Annual Return 01/02/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/1993 00:00:00?.ToLongDateString()
363s - Annual Return 30/03/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/1992 00:00:00?.ToLongDateString()
363s - Annual Return 03/03/1992 00:00:00?.ToLongDateString()
288 - N/A 03/03/1992 00:00:00?.ToLongDateString()
288 - N/A 16/12/1991 00:00:00?.ToLongDateString()
363a - Annual Return 20/06/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/1990 00:00:00?.ToLongDateString()
363 - Annual Return 12/04/1990 00:00:00?.ToLongDateString()
288 - N/A 03/08/1989 00:00:00?.ToLongDateString()
288 - N/A 03/08/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/1989 00:00:00?.ToLongDateString()
363 - Annual Return 27/04/1989 00:00:00?.ToLongDateString()
363 - Annual Return 30/03/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/1987 00:00:00?.ToLongDateString()
363 - Annual Return 30/04/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/1986 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 27 July 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.