About

Registered Number: 00573352
Date of Incorporation: 24/10/1956 (67 years and 6 months ago)
Company Status: Active
Registered Address: Strowger House, Sandy Lane Industrial Estate, Wideopen Newcastle, Tyne & Wear, NE3 5HE

 

Having been setup in 1956, Dougal & Railton Ltd are based in Tyne & Wear, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This organisation has 8 directors listed as Burt, Christopher, Forster, Garrie Paul, Barclay, William, Dougal, Glenys, Dougal, James Dalgetty, Oxley, Eleanor, Thompson, Richard Andrew Foreman, Wraith, Arthur Henzil Leadbeater.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURT, Christopher 15 April 1996 - 1
FORSTER, Garrie Paul 15 April 1996 - 1
BARCLAY, William N/A 07 June 1996 1
DOUGAL, Glenys N/A 01 July 1999 1
DOUGAL, James Dalgetty N/A 29 May 1997 1
OXLEY, Eleanor N/A 10 February 2004 1
THOMPSON, Richard Andrew Foreman 02 June 1997 14 August 2007 1
WRAITH, Arthur Henzil Leadbeater N/A 16 December 1992 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 10 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
AA - Annual Accounts 08 May 2008
169 - Return by a company purchasing its own shares 30 October 2007
363s - Annual Return 06 September 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
287 - Change in situation or address of Registered Office 31 August 2007
395 - Particulars of a mortgage or charge 16 August 2007
287 - Change in situation or address of Registered Office 08 August 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 19 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2004
169 - Return by a company purchasing its own shares 10 March 2004
AA - Annual Accounts 02 March 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
395 - Particulars of a mortgage or charge 13 February 2004
395 - Particulars of a mortgage or charge 24 January 2004
363s - Annual Return 24 August 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 19 July 1999
363s - Annual Return 02 September 1998
RESOLUTIONS - N/A 10 June 1998
RESOLUTIONS - N/A 10 June 1998
RESOLUTIONS - N/A 10 June 1998
AA - Annual Accounts 10 June 1998
363s - Annual Return 15 August 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 27 September 1996
288 - N/A 01 July 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
RESOLUTIONS - N/A 23 April 1996
RESOLUTIONS - N/A 23 April 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 29 August 1995
AUD - Auditor's letter of resignation 18 July 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 19 August 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 29 August 1993
AA - Annual Accounts 18 March 1993
288 - N/A 22 December 1992
363s - Annual Return 22 September 1992
AA - Annual Accounts 24 June 1992
AA - Annual Accounts 22 August 1991
363b - Annual Return 22 August 1991
363(287) - N/A 22 August 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 30 March 1989
AA - Annual Accounts 21 December 1988
363 - Annual Return 29 September 1988
363 - Annual Return 29 September 1987
AA - Annual Accounts 29 September 1987
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 August 2007 Outstanding

N/A

Legal charge 09 February 2004 Fully Satisfied

N/A

Debenture 16 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.