ALBION DOUGLAS LIMITED

ALBION DOUGLAS LIMITED is an active private limited company, incorporated on 18 December 1997. The nature of the business is Public houses and bars. The company's registered office is on Ailsa Road, Irvine. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALBION DOUGLAS LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.

Company Information

Company NumberSC181618
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 113 AILSA ROAD
Address Line 2KYLE ESTATE
Post TownIRVINE
CountyAYRSHIRE
PostcodeKA12 8LR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges2
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
ALBION DOUGLAS LIMITED

Directors

(The company's officers)
PAUL DANIEL MCLAUGHLIN
(~58 year old British national)
13 AILSA ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8LR
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in SCOTLAND
Appointed on 18/12/1997
MR SHAUN DONALD MCLAUGHLIN
(~56 year old Scottish national)
13 AILSA ROAD, KYLE ESTATE, IRVINE, AYRSHIRE, KA12 8LR, SCOTLAND
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/1997
MR SHAUN MCLAUGHLIN
13 AILSA ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8LR, UNITED KINGDOM
  • Current Secretary
Appointed on 05/03/2010

Shareholders

(Persons of Significant Control)
Mr Shaun Donald Mclaughlin
(~56 year old Scottish national)
13, Ailsa Road, Kyle Estate, Irvine, Ayrshire, KA12 8LR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/12/2019
Mr Paul Daniel Mclaughlin
(~58 year old Scottish national)
13, Ailsa Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8LR, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/12/2019

Connections

(Shared officers)
  • MR PAUL DANIEL MCLAUGHLIN (BSC ARICS)
  • MR SHAUN DONALD MCLAUGHLIN
  • PAUL DANIEL MCLAUGHLIN
  • MR SHAUN DONALD MCLAUGHLIN
  • MR PAUL DANIEL MCLAUGHLIN (BSC ARICS)
  • MR SHAUN DONALD MCLAUGHLIN
  • MR PAUL DANIEL MCLAUGHLIN (BSC ARICS)
  • MR SHAUN DONALD MCLAUGHLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALBION DOUGLAS LIMITED: Maps

Maps show the location of the postcode of the registered office, KA12 8LR.

Map of ALBION DOUGLAS LIMITED at local scale
Map of ALBION DOUGLAS LIMITED at local scale
Map of ALBION DOUGLAS LIMITED at district scale
Map of ALBION DOUGLAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KA12 8LR

Other companies with registered offices in KA12 8LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)