Douglas & Grahame Limited in Carrickfergus

Douglas & Grahame Limited

Founded in 1951, Douglas & Grahame, classified under reg no. NI003047 is an active company. Currently registered at 15 Sloefield Drive BT38 8GX, the company has been in the business for seventy three years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has 5 directors, namely Matthew R., Michael F. and Mark M. and others. Of them, Donald F. has been with the company the longest, being appointed on 14 January 2000 and Matthew R. has been with the company for the least time - from 1 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David H. who worked with the the company until 28 October 2013.

Douglas & Grahame Limited Address / Contact

Office Address	15 Sloefield Drive
Office Address2	Carrickfergus
Town
Post code	BT38 8GX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI003047
Date of Incorporation	Fri, 21st Dec 1951
Industry	Wholesale of clothing and footwear
End of financial Year	31st May
Company age	73 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Matthew R.

Position: Director

Appointed: 01 July 2022

Michael F.

Position: Director

Appointed: 01 October 2020

Mark M.

Position: Director

Appointed: 01 May 2020

Adam F.

Position: Director

Appointed: 29 January 2016

Donald F.

Position: Director

Appointed: 14 January 2000

Andrew L.

Position: Director

Appointed: 01 June 2016

Resigned: 30 June 2021

Richard F.

Position: Director

Appointed: 14 January 2000

Resigned: 16 March 2015

Catherine F.

Position: Director

Appointed: 14 January 2000

Resigned: 26 August 2008

David H.

Position: Director

Appointed: 21 December 1999

Resigned: 28 October 2013

David H.

Position: Secretary

Appointed: 21 December 1999

Resigned: 28 October 2013

Derek R.

Position: Director

Appointed: 14 January 1999

Resigned: 21 December 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Donald F. The abovementioned PSC and has 50,01-75% shares.

Donald F.

Notified on	14 January 2017
Nature of control:	50,01-75% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-05-31 filed on: 18th, December 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-05-31 filed on: 18th, December 2023	accounts	Free Download (48 pages)
AA	Accounts for a small company made up to 2022-05-31 filed on: 18th, April 2023	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2021-05-31 filed on: 29th, November 2021	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2020-05-31 filed on: 25th, May 2021	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2019-05-31 filed on: 8th, January 2020	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2018-05-31 filed on: 21st, January 2019	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2017-05-31 filed on: 22nd, February 2018	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2016-05-31 filed on: 2nd, March 2017	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2015-05-31 filed on: 22nd, February 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 29th, January 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-05-31 filed on: 2nd, March 2015	accounts	Free Download (34 pages)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-05-31 filed on: 3rd, March 2014	accounts	Free Download (34 pages)
AR01	Annual return made up to 2014-01-14 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-01-14 with full list of members filed on: 17th, January 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-05-31 filed on: 4th, January 2013	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2011-05-31 filed on: 2nd, March 2012	accounts	Free Download (31 pages)
AR01	Annual return made up to 2012-01-14 with full list of members filed on: 18th, January 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-05-31 filed on: 3rd, March 2011	accounts	Free Download (56 pages)
AR01	Annual return made up to 2011-01-14 with full list of members filed on: 14th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 8th, March 2010	accounts	Free Download (55 pages)
AR01	Annual return made up to 2010-01-14 with full list of members filed on: 18th, January 2010	annual return	Free Download (7 pages)
AC(NI)	31/05/08 annual accts filed on: 3rd, July 2009	accounts	Free Download (29 pages)
371S(NI)	14/01/09 annual return shuttle filed on: 4th, February 2009	annual return	Free Download (7 pages)
AC(NI)	31/05/07 annual accts filed on: 28th, March 2008	accounts	Free Download (27 pages)
371S(NI)	14/01/08 annual return shuttle filed on: 5th, February 2008	annual return	Free Download (7 pages)
AC(NI)	31/05/06 annual accts filed on: 4th, April 2007	accounts	Free Download (28 pages)
371S(NI)	14/01/07 annual return shuttle filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AC(NI)	31/05/05 annual accts filed on: 31st, May 2006	accounts	Free Download (26 pages)
371S(NI)	14/01/06 annual return shuttle filed on: 13th, February 2006	annual return	Free Download (7 pages)
AC(NI)	31/05/04 annual accts filed on: 10th, April 2005	accounts	Free Download (26 pages)
AC(NI)	31/05/03 annual accts filed on: 16th, July 2004	accounts	Free Download (24 pages)
371S(NI)	14/01/04 annual return shuttle filed on: 3rd, February 2004	annual return	Free Download (4 pages)
AC(NI)	31/05/02 annual accts filed on: 1st, April 2003	accounts	Free Download (23 pages)
371S(NI)	14/01/03 annual return shuttle filed on: 17th, January 2003	annual return	Free Download (4 pages)
AC(NI)	31/05/01 annual accts filed on: 11th, April 2002	accounts	Free Download (21 pages)
371S(NI)	14/01/02 annual return shuttle filed on: 27th, January 2002	annual return	Free Download (5 pages)
AC(NI)	31/05/00 annual accts filed on: 6th, April 2001	accounts	Free Download (22 pages)
371S(NI)	14/01/01 annual return shuttle filed on: 13th, January 2001	annual return
AC(NI)	31/05/99 annual accts filed on: 9th, April 2000	accounts	Free Download (24 pages)
371S(NI)	14/01/00 annual return shuttle filed on: 4th, February 2000	annual return	Free Download (4 pages)
371S(NI)	14/01/99 annual return shuttle filed on: 30th, January 1999	annual return
AC(NI)	31/05/98 annual accts filed on: 22nd, January 1999	accounts	Free Download (25 pages)
371S(NI)	14/01/98 annual return shuttle filed on: 24th, February 1998	annual return
AC(NI)	31/05/97 annual accts filed on: 19th, February 1998	accounts
AC(NI)	31/05/96 annual accts filed on: 26th, March 1997	accounts
371S(NI)	14/01/97 annual return shuttle filed on: 14th, February 1997	annual return
AC(NI)	31/05/95 annual accts filed on: 15th, March 1996	accounts
371S(NI)	14/01/96 annual return shuttle filed on: 16th, February 1996	annual return
AC(NI)	31/05/94 annual accts filed on: 27th, March 1995	accounts
371S(NI)	14/01/95 annual return shuttle filed on: 20th, January 1995	annual return
AC(NI)	31/05/93 annual accts filed on: 31st, March 1994	accounts
371S(NI)	14/01/94 annual return shuttle filed on: 22nd, January 1994	annual return
AC(NI)	31/05/92 annual accts filed on: 26th, March 1993	accounts
371S(NI)	14/01/93 annual return shuttle filed on: 9th, February 1993	annual return
AC(NI)	31/05/91 annual accts filed on: 28th, March 1992	accounts
371A(NI)	14/01/92 annual return form filed on: 28th, March 1992	annual return
AC(NI)	31/05/90 annual accts filed on: 28th, March 1991	accounts
AR(NI)	14/01/91 annual return filed on: 9th, February 1991	annual return
AR(NI)	03/01/90 annual return filed on: 24th, January 1990	annual return
AC(NI)	31/05/89 annual accts filed on: 13th, January 1990	accounts
AR(NI)	30/01/89 annual return filed on: 17th, February 1989	annual return
AR(NI)	31/12/88 annual return filed on: 10th, February 1989	annual return
AC(NI)	31/05/88 annual accts filed on: 16th, January 1989	accounts
AC(NI)	31/05/87 annual accts filed on: 21st, April 1988	accounts
AR(NI)	20/11/87 annual return filed on: 27th, November 1987	annual return
AC(NI)	31/05/86 annual accts filed on: 5th, May 1987	accounts
AR(NI)	02/01/87 annual return filed on: 28th, March 1987	annual return
AC(NI)	31/05/85 annual accts filed on: 2nd, April 1986	accounts
AR(NI)	19/09/85 annual return filed on: 28th, October 1985	annual return
AC(NI)	31/12/84 annual accts filed on: 3rd, October 1985	accounts
AC(NI)	31/12/83 annual accts filed on: 25th, October 1984	accounts
AR(NI)	05/07/84 annual return filed on: 23rd, July 1984	annual return
AR(NI)	31/12/83 annual return filed on: 15th, June 1983	annual return
AR(NI)	31/12/82 annual return filed on: 13th, December 1982	annual return
A2(NI)	Notice of ARD filed on: 3rd, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 30th, May 1981	annual return
AR(NI)	31/12/80 annual return filed on: 8th, May 1980	annual return
AR(NI)	31/12/79 annual return filed on: 30th, May 1979	annual return
AR(NI)	31/12/77 annual return filed on: 7th, March 1978	annual return
AR(NI)	31/12/77 annual return filed on: 7th, April 1977	annual return
AR(NI)	31/12/76 annual return filed on: 8th, March 1976	annual return
AR(NI)	31/12/75 annual return filed on: 17th, December 1975	annual return
AR(NI)	31/12/74 annual return filed on: 6th, March 1974	annual return
AR(NI)	31/12/73 annual return filed on: 15th, March 1973	annual return
AR(NI)	31/12/72 annual return filed on: 24th, February 1972	annual return
AR(NI)	31/12/71 annual return filed on: 22nd, February 1971	annual return
AR(NI)	31/12/70 annual return filed on: 2nd, March 1970	annual return
AR(NI)	31/12/69 annual return filed on: 12th, February 1969	annual return
AR(NI)	31/12/68 annual return filed on: 26th, February 1968	annual return
AR(NI)	31/12/67 annual return filed on: 1st, March 1967	annual return
AR(NI)	31/12/66 annual return filed on: 2nd, March 1966	annual return
AR(NI)	31/12/65 annual return filed on: 3rd, March 1965	annual return
AR(NI)	31/12/64 annual return filed on: 20th, February 1964	annual return
AR(NI)	31/12/63 annual return filed on: 13th, March 1963	annual return
AR(NI)	31/12/62 annual return filed on: 21st, February 1962	annual return
AR(NI)	31/12/61 annual return filed on: 16th, March 1961	annual return
AR(NI)	31/12/60 annual return filed on: 23rd, February 1960	annual return
AR(NI)	31/12/59 annual return filed on: 9th, February 1959	annual return
AR(NI)	31/12/58 annual return filed on: 20th, February 1958	annual return
AR(NI)	31/12/57 annual return filed on: 21st, February 1957	annual return
AR(NI)	31/12/56 annual return filed on: 13th, February 1956	annual return
AR(NI)	31/12/55 annual return filed on: 7th, February 1955	annual return
AR(NI)	31/12/54 annual return filed on: 18th, February 1954	annual return
AR(NI)	31/12/52 annual return filed on: 16th, March 1953	annual return
AR(NI)	31/12/53 annual return filed on: 2nd, March 1953	annual return