Having been setup in 2007, Douglas House Securities Ltd have registered office in Glasgow, it has a status of "Active". We don't know the number of employees at Douglas House Securities Ltd. This business has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARQUHARSON, Victoria Elizabeth Jane | 18 November 2010 | - | 1 |
| MARCROFT, Fergus Tunstall Mackenzie | 18 November 2010 | - | 1 |
| FLEMING BROWN, Peter | 31 January 2007 | 20 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLEMING BROWN, Heather | 31 January 2007 | 18 November 2010 | 1 |
| PARKHILL MACKIE AND CO | 18 November 2010 | 10 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AD01 - Change of registered office address | 10 October 2017 | |
| AA01 - Change of accounting reference date | 10 October 2017 | |
| TM02 - Termination of appointment of secretary | 10 October 2017 | |
| CS01 - N/A | 01 February 2017 | |
| MR01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 02 November 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| RESOLUTIONS - N/A | 11 March 2013 | |
| SH01 - Return of Allotment of shares | 08 March 2013 | |
| MEM/ARTS - N/A | 08 March 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| SH01 - Return of Allotment of shares | 14 February 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 21 March 2011 | |
| AD01 - Change of registered office address | 18 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 January 2011 | |
| AP04 - Appointment of corporate secretary | 23 December 2010 | |
| TM01 - Termination of appointment of director | 02 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| TM02 - Termination of appointment of secretary | 02 December 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
| NEWINC - New incorporation documents | 30 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 January 2017 | Outstanding |
N/A |
| Standard security | 29 December 2010 | Outstanding |
N/A |
