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J.e. Douglas & Sons Limited (Companies House Registration Number SC272362) is a private limited company legally formed on 2004-08-24. The company was registered at J E Douglas & Sons Limited, Industrial Estate, Station Road, Duns TD11 3HS. J.e. Douglas & Sons Limited is operating under Standard Industrial Classification code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name J.e. Douglas & Sons Limited
Number SC272362
Date of Incorporation: Tuesday 24th August 2004
End of financial year: 31 March
Address: J E Douglas & Sons Limited, Industrial Estate, Station Road, Duns, TD11 3HS
SIC code: 45200 - Maintenance and repair of motor vehicles

Moving on to the 5 directors that can be found in this enterprise, we can name: Douglas B. (in the company from 15 June 2021), Susan F. (appointment date: 24 August 2004), Brian D. (appointed on 24 August 2004). 1 secretary is also present: Susan F. (appointed on 24 August 2004). The official register lists 3 persons of significant control, namely: Brian D. has 1/2 or less of shares, 1/2 or less of voting rights, Raymond D. has 1/2 or less of shares, 1/2 or less of voting rights, Susan F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 941,460 960,263 815,066 1,293,614 1,947,899 1,826,274 1,675,978 1,026,751 1,114,089 1,368,945
Fixed Assets 866,124 789,667 714,641 641,048 557,050 464,306 405,125 497,366 502,686 650,919
Intangible Fixed Assets 720,000 675,000 630,000 - - - - - - -
Number Shares Allotted - 3,000 3,000 - - - - - - -
Shareholder Funds 1,214,113 1,128,717 1,072,973 - - - - - - -
Tangible Fixed Assets 146,124 114,667 84,641 - - - - - - -
Total Assets Less Current Liabilities 1,222,987 1,135,778 1,077,896 1,018,147 968,918 933,029 1,072,709 1,075,718 1,084,242 1,143,504

People with significant control

Brian D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Raymond D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Susan F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On 12th February 2024 director's details were changed
filed on: 12th, February 2024 | officers 		Free Download (2 pages)

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