Founded in 1998, Dougal Philip Ltd have registered office in Broxburn, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Dougal Philip Ltd has 4 directors listed as Macrae, Morag Alison Elizabeth, Pitt, Timothy, Watson, Ann Lesley, Philip, Sally Anne at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACRAE, Morag Alison Elizabeth | 01 January 2018 | - | 1 |
| PITT, Timothy | 20 September 2019 | - | 1 |
| WATSON, Ann Lesley | 14 August 2009 | - | 1 |
| PHILIP, Sally Anne | 06 August 1998 | 30 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| AP01 - Appointment of director | 23 September 2019 | |
| CS01 - N/A | 12 August 2019 | |
| PSC02 - N/A | 12 August 2019 | |
| RESOLUTIONS - N/A | 09 July 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| CH01 - Change of particulars for director | 16 August 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| RESOLUTIONS - N/A | 26 January 2011 | |
| SH01 - Return of Allotment of shares | 26 January 2011 | |
| CC04 - Statement of companies objects | 26 January 2011 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 November 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| RESOLUTIONS - N/A | 09 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 February 2009 | |
| 123 - Notice of increase in nominal capital | 09 February 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 363a - Annual Return | 23 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| RESOLUTIONS - N/A | 07 November 2006 | |
| RESOLUTIONS - N/A | 07 November 2006 | |
| RESOLUTIONS - N/A | 07 November 2006 | |
| SA - Shares agreement | 07 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2006 | |
| 123 - Notice of increase in nominal capital | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363s - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| 287 - Change in situation or address of Registered Office | 24 June 2004 | |
| 363s - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| 363s - Annual Return | 05 August 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| RESOLUTIONS - N/A | 04 February 2000 | |
| MEM/ARTS - N/A | 04 February 2000 | |
| 287 - Change in situation or address of Registered Office | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| SA - Shares agreement | 07 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1999 | |
| RESOLUTIONS - N/A | 28 October 1999 | |
| 123 - Notice of increase in nominal capital | 28 October 1999 | |
| 363s - Annual Return | 16 September 1999 | |
| 225 - Change of Accounting Reference Date | 23 March 1999 | |
| 410(Scot) - N/A | 03 December 1998 | |
| 410(Scot) - N/A | 16 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
| RESOLUTIONS - N/A | 31 October 1998 | |
| RESOLUTIONS - N/A | 31 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1998 | |
| MEM/ARTS - N/A | 31 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1998 | |
| CERTNM - Change of name certificate | 24 August 1998 | |
| CERTNM - Change of name certificate | 05 August 1998 | |
| NEWINC - New incorporation documents | 29 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 27 November 1998 | Outstanding |
N/A |
| Bond & floating charge | 09 November 1998 | Outstanding |
N/A |
