Douglas Mcburney Limited
- Active
- Incorporated on 5 Jul 2012
Reg Address: 27 Lubas Avenue, Glasgow G42 0BN
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Douglas Mcburney Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Berry | Director | 15 Mar 2017 | Scottish | Active |
| 2 | Douglas Mcburney | Director | 5 Jul 2012 | British | Active |
| 3 | Douglas Mcburney | Director | 5 Jul 2012 | British | Resigned 25 Apr 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Douglas Mcburney Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 5 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Douglas Mcburney Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Compulsory | 29 Jun 2021 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 5 May 2021 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 14 Jul 2020 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 29 Apr 2020 | Download PDF 2 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 16 Apr 2020 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 5 Jul 2019 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 30 Apr 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 6 Jul 2018 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 25 Apr 2018 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 10 Jul 2017 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 31 Mar 2017 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2017 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 7 Sep 2016 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 29 Apr 2016 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2015 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 5 Jun 2015 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Small | 28 Aug 2014 | Download PDF 7 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2014 | Download PDF 3 Pages |
| 19 | Gazette - Filings Brought Up To Date | 19 Feb 2014 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2014 | Download PDF 3 Pages |
| 21 | Gazette - Notice Compulsary | 31 Jan 2014 | Download PDF 1 Pages |
| 22 | Accounts - Total Exemption Small | 1 Oct 2013 | Download PDF 5 Pages |
| 23 | Incorporation - Company | 5 Jul 2012 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||