DOUGLAS MCGIBBON & CO. LIMITED
Non-Trading
General Information
NAME
DOUGLAS MCGIBBON & CO. LIMITED
COMPANY NUMBER
SC025989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
26/12/1947
(76 years and 10 months old)
WEBSITE
www.douglaslaing.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G52 4XZ
Telephone: 01413004917
TPS: No
Douglas House 19 Mossland Road
Glasgow
G52 4XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUGLAS LAING & COMPANY LIMITED. | Active - Accounts Filed | View Report |
| DOUGLAS MCGIBBON & CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOUGLAS MCGIBBON & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUGLAS MCGIBBON & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS MCGIBBON & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/1989 - Present (35 years and 8 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
Director: 05/04/1963 - 05/12/2007 (44 years and 8 months) Secretary: 20/04/1972 - 04/07/1990 (18 years and 2 months) Born in Oct 1911 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Director: 14/03/1989 - 30/04/2013 (24 years and 1 months) Secretary: 14/05/1998 - 30/04/2013 (14 years and 11 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 7 Past: 9 |
View Report |
|
04/07/1990 - 14/05/1998 (7 years and 10 months) Born in Feb 1963 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUGLAS LAING & COMPANY LIMITED. | Active - Accounts Filed | View Report |
| DISTILLED LIQUOR COMPANY LIMITED | Non-Trading | View Report |
| DOUGLAS MCGIBBON & CO. LIMITED | Non-Trading | View Report |
| LAING SHIPPING & EXPORT AGENCY LTD. (THE) | Non-Trading | View Report |
| STRATHEARN DISTILLERY LTD. | Active - Accounts Filed | View Report |
| THE CLUTHA DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 01/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 30/06/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 22/05/2013 | Stewart Hunter Laing (905836790) has left the board |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
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