| Company Name | Donaldson Properties Limited |
|---|---|
| Director | Ranald Donaldson Stewart |
| Company Status | Active |
| Company Number | SC036300 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1961(63 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 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1989(27 years, 9 months after company formation) |
| Appointment Duration | 35 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 75 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 83 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 83 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 63 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 35 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 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
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
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 10 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 9 February 2023 | Registered office address changed from , C/O Balfour & Manson 56-66 Frederick Street, Edinburgh, EH2 1LS, Scotland to C/O Thomson Cooper 22 Stafford Street Edinburgh EH3 7BD on 9 February 2023 (1 page) |
| 17 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 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 Thomson Cooper 22 Stafford Street Edinburgh EH3 7BD 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 C/O Thomson Cooper 22 Stafford Street Edinburgh EH3 7BD 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
|
| 12 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 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
|
| 20 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 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
|
| 4 June 2014 | Resolutions
|
| 31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Statement of capital following an allotment of shares on 14 February 2014
|
| 26 March 2014 | Statement of capital following an allotment of shares on 14 February 2014
|
| 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 | 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 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 Dawn 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
|
| 7 April 2003 | Return made up to 18/03/03; full list of members
|
| 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
|
| 7 March 2000 | Resolutions
|
| 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 | Memorandum and Articles of Association (8 pages) |
| 1 October 1998 | Resolutions
|
| 1 October 1998 | Resolutions
|
| 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) |