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Douncroft Limited AYRSHIRE

Douncroft started in year 1990 as Private Limited Company with registration number SC127925. The Douncroft company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Ayrshire at Manor Park. Postal code: PA17 5HE.

There is a single director in the firm at the moment - Alan W., appointed on 1 November 1990. In addition, a secretary was appointed - Margaret W., appointed on 31 March 1994. Currenlty, the firm lists one former director, whose name is Frederick W. and who left the the firm on 31 March 1994. In addition, there is one former secretary - Frederick W. who worked with the the firm until 31 March 1994.

Douncroft Limited Address / Contact

Office Address Manor Park
Office Address2 Skelmorlie
Town Ayrshire
Post code PA17 5HE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC127925
Date of Incorporation Mon, 15th Oct 1990
Industry Activities of other holding companies n.e.c.
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

Margaret W.

Position: Secretary

Appointed: 31 March 1994

Alan W.

Position: Director

Appointed: 01 November 1990

Lesley M.

Position: Nominee Secretary

Appointed: 15 October 1990

Resigned: 15 October 1990

Stephen M.

Position: Nominee Director

Appointed: 15 October 1990

Resigned: 15 October 1990

Frederick W.

Position: Secretary

Appointed: 15 October 1990

Resigned: 31 March 1994

Frederick W.

Position: Director

Appointed: 15 October 1990

Resigned: 31 March 1994

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Valla Limited from St Helier, Jersey. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Hawksford Jersey Limited that entered St Helier, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Valla Limited

1st Floor 7 Esplanade, St Helier, JE2 3QA, Jersey

Legal authority Companies Jersey Law
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 24326
Notified on 12 January 2023
Nature of control: 75,01-100% shares

Hawksford Jersey Limited

15 15 Esplanade, St Helier, Jersey, JE1 1RB, Jersey

Legal authority Companies (Jersey) Law 1968
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 21058
Notified on 6 April 2016
Ceased on 12 January 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, January 2024 		Free Download (11 pages)

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