DOUGAL PHILIP LIMITED - BROXBURN
Company Profile | Company Filings |
Overview
DOUGAL PHILIP LIMITED is a Private Limited Company from BROXBURN and has the status: Active.
DOUGAL PHILIP LIMITED was incorporated 25 years ago on 29/07/1998 and has the registered number: SC188029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DOUGAL PHILIP LIMITED was incorporated 25 years ago on 29/07/1998 and has the registered number: SC188029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DOUGAL PHILIP LIMITED - BROXBURN
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NEW HOPETOUN GARDENS
BROXBURN
WEST LOTHIAN
EH52 6QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2007-11-26 | CURRENT | ||
MISS NICOLA WILLIAMSON | Feb 1972 | British | Director | 2021-12-01 | CURRENT |
MRS ANN LESLEY WATSON | Mar 1953 | British | Director | 2009-08-14 | CURRENT |
MR TIMOTHY PITT | May 1968 | British | Director | 2019-09-20 | CURRENT |
MR DOUGAL RAMSAY GEORGE PHILIP | May 1953 | British | Director | 1998-08-06 | CURRENT |
MS MORAG ALISON ELIZABETH MACRAE | Oct 1970 | Scottish | Director | 2018-01-01 | CURRENT |
MRS CLAIRE BROWN | Mar 1965 | British | Director | 2021-12-01 | CURRENT |
ANDERSON STRATHERN | Corporate Secretary | 1999-12-08 UNTIL 2007-11-26 | RESIGNED | ||
MRS SALLY ANNE PHILIP | Sep 1950 | British | Director | 1998-08-06 UNTIL 2006-08-30 | RESIGNED |
MRS PAULINE ANNE MCFARLANE | Jun 1959 | British | Director | 1998-07-29 UNTIL 1998-08-06 | RESIGNED |
DEREK ANDREW NASH | Dec 1964 | British | Director | 1998-07-29 UNTIL 1998-08-06 | RESIGNED |
MRS SALLY ANNE PHILIP | Sep 1950 | British | Secretary | 1998-08-06 UNTIL 1999-12-08 | RESIGNED |
ORR MACQUEEN WS | Corporate Nominee Secretary | 1998-07-29 UNTIL 1998-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dougal Philip Employee Ownership Trustees Ltd | 2019-06-24 | Broxburn | Ownership of shares 50 to 75 percent as trust | |
Mr. Dougal Ramsay George Philip | 2016-07-28 | 5/1953 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Ms Ann Lesley Watson | 2016-07-28 | 3/1953 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DOUGAL_PHILIP_LIMITED - Accounts | 2024-03-15 | 31-10-2023 | £400,508 Cash £766,471 equity |
DOUGAL_PHILIP_LIMITED - Accounts | 2023-03-05 | 31-10-2022 | £346,920 Cash £687,751 equity |
DOUGAL_PHILIP_LIMITED - Accounts | 2022-03-04 | 31-10-2021 | £479,416 Cash £731,108 equity |
DOUGAL_PHILIP_LIMITED - Accounts | 2021-03-20 | 31-10-2020 | £422,563 Cash £585,986 equity |
DOUGAL_PHILIP_LIMITED - Accounts | 2020-02-26 | 31-10-2019 | £92,553 Cash £588,589 equity |
DOUGAL_PHILIP_LIMITED - Accounts | 2019-03-05 | 31-10-2018 | £41,391 Cash £577,313 equity |
DOUGAL_PHILIP_LIMITED - Accounts | 2018-04-28 | 31-10-2017 | £44,175 Cash £577,150 equity |