Donaldson Properties Limited

Company Name	Donaldson Properties Limited
Director	Ranald Donaldson Stewart
Company Status	Active
Company Number	SC036300
Category	Private Limited Company
Incorporation Date	5 April 1961(62 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ranald Donaldson Stewart
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 January 1989(27 years, 9 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craignish Castle Ardfern Lochgilphead Argyll PA31 8QS Scotland

Director Name	Michael James Balfour Murray
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(27 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 May 1998)
Role	Self Employed
Correspondence Address	Kilmahumaig Farm Crinan Lochgilphead Argyll PA31 8SW Scotland

Secretary Name	June Homer
Nationality	British
Status	Resigned
Appointed	03 January 1989(27 years, 9 months after company formation)
Appointment Duration	28 years, 6 months (resigned 20 July 2017)
Role	Company Director
Correspondence Address	52a Palmerston Place Edinburgh Midlothian EH12 5AY Scotland

Director Name	Helen Jane Herdman
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(29 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 1998)
Role	Physiotherapist
Correspondence Address	29 Carlton Road Hale Altrincham Cheshire WA15 8RH

Director Name	Helen Jane Herdman
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(29 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 1998)
Role	Physiotherapist
Correspondence Address	29 Carlton Road Hale Altrincham Cheshire WA15 8RH

Director Name	Dawn Stewart
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(37 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 July 2014)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	North Flat Craignish Castle Ardfern Lochgilphead Argyll PA31 8QS Scotland

Director Name	Miss Jessica Lily Stewart
Date of Birth	April 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2016(55 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 January 2020)
Role	Conservation Research
Country of Residence	United Kingdom
Correspondence Address	3 The Anchorage Ardfern Lochgilphead Argyll PA31 8QN Scotland

Contact

Telephone	0131 2262853
Telephone region	Edinburgh

Location

Registered Address	C/O Thomson Cooper 22 Stafford Street Edinburgh EH3 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

610 at £0.05	R.d. Stewart 90.64% Ordinary
24 at £0.05	Mr Stewart N. Herdman 3.57% Ordinary
24 at £0.05	Mrs H.j. Herdman 3.57% Ordinary
14 at £0.05	June Homer 2.08% Ordinary
1 at £0.05	Dawn Stewart 0.15% Preference A

Financials

Year	2014
Net Worth	£1,902,069
Cash	£184,877
Current Liabilities	£12,377

Accounts

Latest Accounts	30 November 2021 (1 year, 4 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	29 March 2022 (1 year ago)
Next Return Due	12 April 2023 (1 week, 4 days from now)

Charges

25 May 1993	Delivered on: 1 June 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Main door premises (formerly office premises) known as sixty three bath street glasgow. Outstanding
21 November 1989	Delivered on: 28 November 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost attic flat at 4F1, 7 johnston terrace edinburgh. Outstanding
13 November 1989	Delivered on: 22 November 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop no 20 broughton st edinburgh. Outstanding

Filing History

31 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
5 July 2021	Registered office address changed from 5th Floor,125 Princes Street,Edinburgh Princes Street Edinburgh EH2 4AD Scotland to C/O Balfour & Manson 56-66 Frederick Street Edinburgh EH2 1LS on 5 July 2021 (1 page)
22 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 30 November 2019 (5 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Jessica Lily Stewart as a director on 12 January 2020 (1 page)
20 January 2020	Satisfaction of charge 1 in full (1 page)
20 January 2020	Satisfaction of charge 2 in full (1 page)
28 November 2019	Satisfaction of charge 3 in full (1 page)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
29 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 March 2018	Register inspection address has been changed to Craignish Castle Ardfern Lochgilphead Argyll PA31 8QS (1 page)
27 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
21 March 2018	Termination of appointment of June Homer as a secretary on 20 July 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 August 2016	Appointment of Miss Jessica Lily Stewart as a director on 6 August 2016 (2 pages)
7 August 2016	Appointment of Miss Jessica Lily Stewart as a director on 6 August 2016 (2 pages)
1 July 2016	Registered office address changed from 7 Johnston Terrace Edinburgh EH1 2PW to 5th Floor,125 Princes Street,Edinburgh Princes Street Edinburgh EH2 4AD on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 7 Johnston Terrace Edinburgh EH1 2PW to 5th Floor,125 Princes Street,Edinburgh Princes Street Edinburgh EH2 4AD on 1 July 2016 (1 page)
12 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 33.65 (5 pages)
12 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 33.65 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 33.65 (5 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 33.65 (5 pages)
19 December 2014	Termination of appointment of Dawn Stewart as a director on 1 July 2014 (1 page)
19 December 2014	Termination of appointment of Dawn Stewart as a director on 1 July 2014 (1 page)
19 December 2014	Termination of appointment of Dawn Stewart as a director on 1 July 2014 (1 page)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 June 2014	Resolutions RES13 ‐ Section 197 authorisation to advance a loan of £186,000 to dawn stewart 27/05/2014 (2 pages)
4 June 2014	Resolutions RES13 ‐ Section 197 authorisation to advance a loan of £186,000 to dawn stewart 27/05/2014 (2 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 33.65 (6 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 33.65 (6 pages)
26 March 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 33.65 (4 pages)
26 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
26 March 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 33.65 (4 pages)
26 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
29 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Ranald Donaldson Stewart on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Dawn Stewart on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Ranald Donaldson Stewart on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Dawn Stewart on 7 April 2010 (2 pages)
9 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Dawn Stewart on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Ranald Donaldson Stewart on 7 April 2010 (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 April 2009	Return made up to 18/03/09; full list of members (5 pages)
17 April 2009	Return made up to 18/03/09; full list of members (5 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 April 2008	Return made up to 18/03/08; full list of members (5 pages)
11 April 2008	Return made up to 18/03/08; full list of members (5 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 June 2007	Return made up to 18/03/07; full list of members (4 pages)
19 June 2007	Return made up to 18/03/07; full list of members (4 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 April 2006	Return made up to 18/03/06; full list of members (4 pages)
7 April 2006	Return made up to 18/03/06; full list of members (4 pages)
25 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 March 2005	Return made up to 18/03/05; full list of members (9 pages)
23 March 2005	Return made up to 18/03/05; full list of members (9 pages)
19 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 March 2004	Return made up to 18/03/04; full list of members (9 pages)
29 March 2004	Return made up to 18/03/04; full list of members (9 pages)
26 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
26 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
7 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 October 2002	Ad 10/10/02--------- £ si [email protected]=18 £ ic 16/34 (2 pages)
15 October 2002	Ad 10/10/02--------- £ si [email protected]=18 £ ic 16/34 (2 pages)
9 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
9 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 April 2002	£ ic 17/16 31/03/02 £ sr [email protected]=1 (1 page)
5 April 2002	£ ic 17/16 31/03/02 £ sr [email protected]=1 (1 page)
20 March 2002	Return made up to 18/03/02; full list of members (7 pages)
20 March 2002	Return made up to 18/03/02; full list of members (7 pages)
29 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
29 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
11 April 2001	Return made up to 18/03/01; full list of members (8 pages)
11 April 2001	Return made up to 18/03/01; full list of members (8 pages)
8 November 2000	Accounting reference date extended from 28/11/00 to 30/11/00 (1 page)
8 November 2000	Accounting reference date extended from 28/11/00 to 30/11/00 (1 page)
29 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
17 April 2000	Return made up to 18/03/00; full list of members (8 pages)
17 April 2000	Return made up to 18/03/00; full list of members (8 pages)
27 March 2000	£ ic 18/17 15/03/00 £ sr [email protected]=1 (1 page)
27 March 2000	£ ic 18/17 15/03/00 £ sr [email protected]=1 (1 page)
7 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
7 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
28 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
30 March 1999	Return made up to 18/03/99; full list of members (6 pages)
30 March 1999	Return made up to 18/03/99; full list of members (6 pages)
1 October 1998	Memorandum and Articles of Association (8 pages)
1 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 October 1998	Memorandum and Articles of Association (8 pages)
1 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
23 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
20 April 1998	Return made up to 18/03/98; no change of members (4 pages)
20 April 1998	Return made up to 18/03/98; no change of members (4 pages)
26 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
26 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
2 May 1997	Return made up to 18/03/97; no change of members (4 pages)
2 May 1997	Return made up to 18/03/97; no change of members (4 pages)
26 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
26 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
15 May 1996	Return made up to 18/03/96; full list of members (6 pages)
15 May 1996	Return made up to 18/03/96; full list of members (6 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
26 February 1991	Full accounts made up to 28 November 1989 (12 pages)
26 February 1991	Full accounts made up to 28 November 1989 (12 pages)
24 May 1990	Return made up to 18/03/90; full list of members (6 pages)
24 May 1990	Return made up to 18/03/90; full list of members (6 pages)

Donaldson Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland