Douglas Systems started in year 2013 as Private Limited Company with registration number SC457696. The Douglas Systems company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in Hamilton at Upper Floor Unit 1. Postal code: ML3 6BJ.
| Office Address | Upper Floor Unit 1 |
| Office Address2 | 82 Muir Street |
| Town | Hamilton |
| Post code | ML3 6BJ |
| Country of origin | United Kingdom |
| Registration Number | SC457696 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Tue, 31st May 2022 (697 days after) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Fri, 10th Sep 2021 (2021-09-10) |
| Last confirmation statement dated | Thu, 27th Aug 2020 |
Position: Director
Appointed: 01 February 2016
Position: Director
Appointed: 27 August 2013
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Marina C. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Marina C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
James C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | 2 661 | 3 009 | |||||
| Balance Sheet | |||||||
| Current Assets | 16 642 | 9 712 | 11 103 | 12 525 | 11 926 | 11 927 | |
| Net Assets Liabilities | 3 009 | 1 020 | 10 | 226 | 608 | 609 | |
| Cash Bank In Hand | 14 671 | 16 642 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 661 | 3 009 | |||||
| Tangible Fixed Assets | 937 | 812 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 2 561 | 2 909 | |||||
| Shareholder Funds | 2 661 | 3 009 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -462 | -852 | -1 392 | -2 022 | -2 022 | -2 022 | |
| Average Number Employees During Period | 2 | 2 | 1 | 1 | |||
| Creditors | 13 983 | 9 459 | 10 771 | 10 798 | 9 817 | 9 817 | |
| Fixed Assets | 937 | 812 | 1 619 | 1 070 | 521 | 521 | 521 |
| Net Current Assets Liabilities | 1 724 | 2 197 | 253 | 332 | 1 727 | 2 109 | 2 110 |
| Total Assets Less Current Liabilities | 3 471 | 1 872 | 1 402 | 2 628 | 2 630 | 2 631 | |
| Amount Specific Advance Or Credit Directors | 1 941 | -2 834 | 1 964 | -5 | -5 | ||
| Amount Specific Advance Or Credit Made In Period Directors | -1 667 | -4 775 | 1 827 | 6 038 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | -1 968 | 5 | |||||
| Consideration For Shares Issued | 100 | ||||||
| Creditors Due Within One Year | 12 947 | 14 445 | |||||
| Nominal Value Shares Issued | 1 | ||||||
| Number Shares Allotted | 100 | 100 | |||||
| Number Shares Issued | 100 | ||||||
| Par Value Share | 1 | 1 | |||||
| Value Shares Allotted | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 16th, November 2021 |
gazette | Free Download (1 page) |
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