McDougall Limited

Company Name	McDougall Limited
Company Status	Active
Company Number	03836646
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Pamela Ann Cooke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Ian McDougall
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 September 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Ms Pamela Ann Cooke
Nationality	British
Status	Current
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Miss Emilia Honor McDougall
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(17 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Petra Honor Hancock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(10 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2018)
Role	Business Exectutive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Contact

Website	www.mcdougall.co.uk

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.4k at £1	Mr Ian Mcdougall 70.00% Ordinary
600 at £1	Pamela Cooke 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,063,788
Cash	£641,413
Current Liabilities	£205,898

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
5 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 March 2017	Appointment of Miss Emilia Honor Mcdougall as a director on 28 February 2017 (2 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2,000 (6 pages)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2,000 (6 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2,000 (6 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2,000 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2,000 (6 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2,000 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
7 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 May 2010	Appointment of Petra Honor Hancock as a director (2 pages)
11 September 2009	Return made up to 06/09/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 October 2008	Return made up to 06/09/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
17 September 2007	Return made up to 06/09/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 September 2006	Return made up to 06/09/06; full list of members (2 pages)
4 January 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
26 September 2005	Return made up to 06/09/05; full list of members (2 pages)
22 December 2004	Accounts for a small company made up to 31 October 2004 (6 pages)
21 September 2004	Return made up to 06/09/04; full list of members (7 pages)
15 December 2003	Accounts for a small company made up to 31 October 2003 (6 pages)
18 September 2003	Return made up to 06/09/03; full list of members (7 pages)
13 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
17 September 2002	Return made up to 06/09/02; full list of members (7 pages)
12 February 2002	Accounts for a medium company made up to 31 October 2001 (14 pages)
31 August 2001	Return made up to 06/09/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 31 October 2000 (12 pages)
16 October 2000	Return made up to 06/09/00; full list of members (6 pages)
16 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
20 October 1999	Particulars of contract relating to shares (4 pages)
11 October 1999	Ad 06/09/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New director appointed (2 pages)
24 September 1999	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 82 saint john street london EC1M 4JN (1 page)
20 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 1999	Â£ nc 1000/2000 06/09/99 (2 pages)
6 September 1999	Incorporation (17 pages)

McDougall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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