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Company Information for

DOUNCROFT LIMITED

MANOR PARK, SKELMORLIE, AYRSHIRE, PA17 5HE,
Company Registration Number
SC127925
Private Limited Company
Active

Company Overview

About Douncroft Ltd
DOUNCROFT LIMITED was founded on 1990-10-15 and has its registered office in Ayrshire. The organisation's status is listed as "Active". Douncroft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOUNCROFT LIMITED
 
Legal Registered Office
MANOR PARK
SKELMORLIE
AYRSHIRE
PA17 5HE
Other companies in PA17
 
Filing Information
Company Number SC127925
Company ID Number SC127925
Date formed 1990-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:06:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUNCROFT LIMITED
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Company Officers of DOUNCROFT LIMITED

Current Directors
Officer Role Date Appointed
MARGARET JEAN WILLIAMS
Company Secretary 1994-03-31
ALAN DAVID WILLIAMS
Director 1990-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK WALTER JAMES WILLIAMS
Company Secretary 1990-10-15 1994-03-31
FREDERICK WALTER JAMES WILLIAMS
Director 1990-10-15 1994-03-31
LESLEY MABBOTT
Nominated Secretary 1990-10-15 1990-10-15
STEPHEN MABBOTT
Nominated Director 1990-10-15 1990-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET JEAN WILLIAMS HOBENCOURT LIMITED Company Secretary 1994-03-31 CURRENT 1990-12-18 Active
MARGARET JEAN WILLIAMS STOWBROOK LIMITED Company Secretary 1994-03-31 CURRENT 1991-03-21 Active
MARGARET JEAN WILLIAMS DELANVALE LIMITED Company Secretary 1994-03-31 CURRENT 1990-11-02 Active
MARGARET JEAN WILLIAMS MANOR PARK PENSIONS AND INVESTMENTS LIMITED Company Secretary 1994-01-27 CURRENT 1990-11-09 Active
MARGARET JEAN WILLIAMS ROWANBRAE LIMITED Company Secretary 1992-07-02 CURRENT 1992-04-23 Active
MARGARET JEAN WILLIAMS MANOR PARK FINANCIAL SERVICES LIMITED Company Secretary 1991-07-26 CURRENT 1991-07-26 Active
ALAN DAVID WILLIAMS GLENPARK LIMITED Director 2011-10-27 CURRENT 2011-10-04 Active
ALAN DAVID WILLIAMS ESKGLADE LIMITED Director 2011-08-03 CURRENT 2011-08-02 Active
ALAN DAVID WILLIAMS STRATHRISE LIMITED Director 2011-05-17 CURRENT 2011-05-04 Active
ALAN DAVID WILLIAMS ROWANBRAE LIMITED Director 1992-07-02 CURRENT 1992-04-23 Active
ALAN DAVID WILLIAMS MANOR PARK FINANCIAL SERVICES LIMITED Director 1991-07-26 CURRENT 1991-07-26 Active
ALAN DAVID WILLIAMS STOWBROOK LIMITED Director 1991-04-04 CURRENT 1991-03-21 Active
ALAN DAVID WILLIAMS HOBENCOURT LIMITED Director 1990-12-18 CURRENT 1990-12-18 Active
ALAN DAVID WILLIAMS MANOR PARK PENSIONS AND INVESTMENTS LIMITED Director 1990-12-11 CURRENT 1990-11-09 Active
ALAN DAVID WILLIAMS DELANVALE LIMITED Director 1990-11-02 CURRENT 1990-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11Notification of Valla Limited as a person with significant control on 2023-01-12
2023-12-10SECRETARY'S DETAILS CHNAGED FOR MARGARET JEAN WILLIAMS on 2023-11-09
2023-12-10CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-12-10CESSATION OF HAWKSFORD JERSEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-28AR0115/10/15 ANNUAL RETURN FULL LIST
2014-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-17AR0115/10/14 ANNUAL RETURN FULL LIST
2013-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-22AR0115/10/13 ANNUAL RETURN FULL LIST
2012-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-11AR0115/10/12 ANNUAL RETURN FULL LIST
2012-01-02AR0115/10/11 ANNUAL RETURN FULL LIST
2011-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-12-31AR0115/10/10 ANNUAL RETURN FULL LIST
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-24AR0115/10/09 ANNUAL RETURN FULL LIST
2009-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-06363aReturn made up to 15/10/08; full list of members
2008-05-14363aReturn made up to 15/10/07; full list of members
2008-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-01363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-12-29363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-04-05363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2005-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-01-07AUDAUDITOR'S RESIGNATION
2004-01-07363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-04-01363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-31363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-04363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-03-30363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
2000-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-02-09363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1999-01-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-05363sRETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-04-08AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1997-04-08363sRETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-08363sRETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-10363sRETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
1993-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-14363sRETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
1992-01-21363RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
1992-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/92
1992-01-21288NEW DIRECTOR APPOINTED
1991-10-23225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
1990-11-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1990-11-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-09287REGISTERED OFFICE CHANGED ON 09/11/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU
1990-11-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1990-11-0688(2)AD 26/10/90--------- £ SI 98@1=98 £ IC 2/100
1990-11-02123NC INC ALREADY ADJUSTED 15/10/90
1990-10-31SRES01ALTER MEM AND ARTS 15/10/90
1990-10-31SRES04£ NC 100/50000 15/10/
1990-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DOUNCROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUNCROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUNCROFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUNCROFT LIMITED

Intangible Assets
Patents
We have not found any records of DOUNCROFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUNCROFT LIMITED
Trademarks
We have not found any records of DOUNCROFT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY ESKGLADE LIMITED 2011-10-26 Outstanding
STANDARD SECURITY GLENPARK LIMITED 2013-01-22 Outstanding
STANDARD SECURITY STRATHRISE LIMITED 2011-07-06 Outstanding

We have found 3 mortgage charges which are owed to DOUNCROFT LIMITED

Income
Government Income
We have not found government income sources for DOUNCROFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as DOUNCROFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUNCROFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUNCROFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUNCROFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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