DOUNE LIMITED

Profile DOUNE LIMITED

Actual on 01.11.2020
Company name
DOUNE LIMITED
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Company number
SC193701
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 February 1999
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 February 2021 due by Tuesday, 09 March 2021

Last statement dated Sunday, 23 February 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
216 WEST GEORGE STREET, SCOTLAND, GLASGOW, G2 2PQ
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PSC and Officers DOUNE LIMITED

Officers

(as of 25.09.2020)

HOGG, David
Status: Active
Appointed on: Friday, 19 March 1999
Correspondence address: 38 Norwood Drive, Giffnock, Glasgow, G46 7LS
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Surveyor
Country of residence: Scotland
STEWART, Alexander James Reavell
Status: Active
Appointed on: Friday, 19 March 1999
Correspondence address: An Larach Milndavie Road, Strathblane, Glasgow, G63 9EW
Nationality: British
Role: Secretary
Occupation: Managing Director
STEWART, Alexander James Reavell
Status: Active
Appointed on: Friday, 19 March 1999
Correspondence address: An Larach Milndavie Road, Strathblane, Glasgow, G63 9EW
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Managing Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 23 February 1999
Resigned on: Friday, 19 March 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 23 February 1999
Resigned on: Friday, 19 March 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
WARNOCK, Stuart John
Status: Not active
Appointed on: Friday, 19 March 1999
Resigned on: Wednesday, 22 December 2010
Correspondence address: 6 Abbotsford Court, Cumbernauld, Glasgow, G67 4BQ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Alexander James Reavell Stewart
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Scotland, Glasgow, An Larach
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr David Hogg
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Scotland, Glasgow, 38
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent