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Doune Limited GLASGOW

Founded in 1999, Doune, classified under reg no. SC193701 is an active company. Currently registered at 216 West George Street G2 2PQ, Glasgow the company has been in the business for twenty five years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since March 26, 1999 Doune Limited is no longer carrying the name Millbry 187.

At present there are 2 directors in the the company, namely Alexander S. and David H.. In addition one secretary - Alexander S. - is with the firm. As of 29 April 2024, there was 1 ex director - Stuart W.. There were no ex secretaries.

Doune Limited Address / Contact

Office Address 216 West George Street
Town Glasgow
Post code G2 2PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC193701
Date of Incorporation Tue, 23rd Feb 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 25 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Alexander S.

Position: Director

Appointed: 19 March 1999

Alexander S.

Position: Secretary

Appointed: 19 March 1999

David H.

Position: Director

Appointed: 19 March 1999

Stuart W.

Position: Director

Appointed: 19 March 1999

Resigned: 22 December 2010

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Margaret S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alexander S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Margaret S.

Notified on 4 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander S.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David H.

Notified on 1 June 2016
Ceased on 4 April 2022
Nature of control: 25-50% shares

Company previous names

Millbry 187 March 26, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 21st, February 2024 		Free Download (8 pages)

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