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Company Information for

DOUGLAS EXPORT AGENCY LIMITED

16 PARK CIRCUS, GLASGOW, G3 6AX,
Company Registration Number
SC029500
Private Limited Company
Active

Company Overview

About Douglas Export Agency Ltd
DOUGLAS EXPORT AGENCY LIMITED was founded on 1953-06-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Douglas Export Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DOUGLAS EXPORT AGENCY LIMITED
 
Legal Registered Office
16 PARK CIRCUS
GLASGOW
G3 6AX
Other companies in G3
 
Filing Information
Company Number SC029500
Company ID Number SC029500
Date formed 1953-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS EXPORT AGENCY LIMITED
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Company Officers of DOUGLAS EXPORT AGENCY LIMITED

Current Directors
Officer Role Date Appointed
STEWART HUNTER LAING
 Company Secretary 1998-05-14
STEWART HUNTER LAING
 Director 1989-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK HAMILTON LAING
 Director 1989-03-14 2013-04-30
MORAG ROSS LAING
 Director 1989-03-14 2007-12-05
GARY LAWRENCE NICOL
 Company Secretary 1990-07-04 1998-05-14
MORAG ROSS LAING
 Company Secretary 1989-03-14 1990-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART HUNTER LAING RALEIGH (GLASGOW) LIMITED Company Secretary 1998-05-14 CURRENT 1953-03-10 Active
STEWART HUNTER LAING HUNTER LAING & COMPANY LIMITED Director 2013-03-01 CURRENT 2013-02-11 Active
STEWART HUNTER LAING PREMIER BONDING COMPANY LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
STEWART HUNTER LAING RALEIGH (GLASGOW) LIMITED Director 1989-03-14 CURRENT 1953-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-03AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-03CH01Director's details changed for Mr Stewart Hunter Laing on 2016-03-01
2016-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR STEWART HUNTER LAING on 2016-03-01
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-26AD02Register inspection address changed from C/O Douglas Laing & Co Ltd Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ Scotland to 16 Park Circus Glasgow G3 6AX
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-22AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-22AD04Register(s) moved to registered office address
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/13 FROM Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK LAING
2013-05-10AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-04-11AR0126/03/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-10AR0126/03/12 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-04AR0126/03/11 ANNUAL RETURN FULL LIST
2010-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-04-22AD02SAIL ADDRESS CREATED
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-01-24288bDIRECTOR RESIGNED
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-15363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-17363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-08363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-30363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-29363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-08363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-15288aNEW SECRETARY APPOINTED
1998-05-15288bSECRETARY RESIGNED
1998-04-21363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-23363sRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-21363sRETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-22363sRETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1994-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-14363sRETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1993-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-03-26363sRETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
1992-09-30SRES03EXEMPTION FROM APPOINTING AUDITORS 20/05/92
1992-09-30AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/92
1992-03-26363sRETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
1991-07-10363aRETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
1991-06-19AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-09-14SRES01ALTER MEM AND ARTS 10/09/90
1990-09-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-27225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS EXPORT AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUGLAS EXPORT AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1974-06-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUGLAS EXPORT AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of DOUGLAS EXPORT AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS EXPORT AGENCY LIMITED
Trademarks
We have not found any records of DOUGLAS EXPORT AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS EXPORT AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as DOUGLAS EXPORT AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS EXPORT AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGLAS EXPORT AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUGLAS EXPORT AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 6AX