| Company Name | Oswald Donner And Company Limited |
|---|---|
| Directors | Rodney Saunders and James Saunders |
| Company Status | Active |
| Company Number | SC029900 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1954(69 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rodney Saunders |
|---|---|
| Date of Birth | January 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(34 years, 10 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Station Road Rearsby Leicester Leicestershire LE7 4YY |
| Director Name | Mr James Saunders |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2011(57 years after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Quorn Hunt Kennels Gaddesby Lane Kirby Bellars Melton Mobray Leicestershire LE14 2TQ |
| Director Name | Mr James Saunders |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2011(57 years after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Station Road Rearsby Leicestershire LE7 4YY |
| Secretary Name | Mr Rodney Saunders |
|---|---|
| Status | Current |
| Appointed | 16 March 2011(57 years after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Correspondence Address | 42 Station Road Rearsby Leicester Leicestershire LE7 4YY |
| Director Name | Beverley Jean Saunders |
|---|---|
| Date of Birth | January 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(34 years, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 13 March 2011) |
| Role | Company Director |
| Correspondence Address | 42 Station Road Rearsby Leicester Leicestershire LE7 4YY |
| Secretary Name | Beverley Jean Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(34 years, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 13 March 2011) |
| Role | Company Director |
| Correspondence Address | 42 Station Road Rearsby Leicester Leicestershire LE7 4YY |
Contact
| Website | www.oswalddonner.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0116 2548210 |
| Telephone region | Leicester |
Location
| Registered Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £98,606 |
| Cash | £101,476 |
| Current Liabilities | £57,405 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 December 2022 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2024 (3 months, 1 week from now) |
Charges
| 11 July 1986 | Delivered on: 23 July 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/100 part of a square metre kilmarnock ayr see page 2 doc 85. Outstanding |
|---|---|
| 22 July 1985 | Delivered on: 7 August 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 15 jarrom st leicester leicestershire. Outstanding |
| 16 February 1983 | Delivered on: 3 March 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots or piece of ground lie within the burgh and parish of kilmarnock and county of ayr. Outstanding |
| 20 March 1975 | Delivered on: 15 March 1975 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 29 January 2021 | Change of details for Mr Rodney Saunders as a person with significant control on 13 November 2020 (2 pages) |
|---|---|
| 29 January 2021 | Change of details for Mr James Saunders as a person with significant control on 13 November 2020 (2 pages) |
| 29 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 8 January 2020 | Change of details for Mr James Saunders as a person with significant control on 8 July 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 8 January 2020 | Director's details changed for Mr James Saunders on 8 July 2019 (2 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 September 2017 | Second filing of the annual return made up to 31 December 2015 (23 pages) |
| 20 September 2017 | Second filing of the annual return made up to 31 December 2015 (23 pages) |
| 4 September 2017 | Second filing of Confirmation Statement dated 31/12/2016 (5 pages) |
| 4 September 2017 | Second filing of Confirmation Statement dated 31/12/2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates
|
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates
|
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (16 pages) |
| 29 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (16 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 18 March 2013 | Resolutions
|
| 18 March 2013 | Statement of capital on 4 February 2013
|
| 18 March 2013 | Statement of capital on 4 February 2013
|
| 18 March 2013 | Resolutions
|
| 18 March 2013 | Statement of capital on 4 February 2013
|
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Termination of appointment of Beverley Saunders as a secretary (1 page) |
| 4 January 2012 | Termination of appointment of Beverley Saunders as a director (1 page) |
| 4 January 2012 | Termination of appointment of Beverley Saunders as a secretary (1 page) |
| 4 January 2012 | Termination of appointment of Beverley Saunders as a director (1 page) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 March 2011 | Appointment of Mr James Saunders as a director (2 pages) |
| 22 March 2011 | Appointment of Mr James Saunders as a director (2 pages) |
| 22 March 2011 | Appointment of Mr Rodney Saunders as a secretary (2 pages) |
| 22 March 2011 | Appointment of Mr Rodney Saunders as a secretary (2 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 78 carlton place glasgow G5 9TH (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 78 carlton place glasgow G5 9TH (1 page) |
| 16 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 February 2008 | Return made up to 31/12/07; full list of members (9 pages) |
| 8 February 2008 | Return made up to 31/12/07; full list of members (9 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 20 February 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 20 February 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 26 January 2001 | Resolutions
|
| 26 January 2001 | Resolutions
|
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 4 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 January 1985 | Accounts made up to 31 August 1984 (14 pages) |
| 8 January 1985 | Accounts made up to 31 August 1984 (14 pages) |
| 28 April 1983 | Accounts made up to 31 August 1982 (13 pages) |
| 28 April 1983 | Accounts made up to 31 August 1982 (13 pages) |