Company NameR.J. O'Donnell Limited
DirectorsJames Leo Richard O'Donnell and Kevin James Albert O'Donnell
Company StatusActive
Company NumberSC038876
CategoryPrivate Limited Company
Incorporation Date6 June 1963(60 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr James Leo Richard O'Donnell
Date of BirthJuly 1942 (Born 81 years ago)
NationalityScottish
StatusCurrent
Appointed31 December 1988(25 years, 7 months after company formation)
Appointment Duration35 years, 2 months
RoleDental Surgeon
Country of ResidenceScptland
Correspondence AddressCowan & Partners 60 Constitution Street
Leith
Edinburgh
Midlothian
EH6 6RR
Scotland
Director NameKevin James Albert O'Donnell
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(25 years, 7 months after company formation)
Appointment Duration35 years, 2 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressCowan & Partners 60 Constitution Street
Leith
Edinburgh
Midlothian
EH6 6RR
Scotland
Secretary NameMr James Leo Richard O'Donnell
NationalityScottish
StatusCurrent
Appointed31 December 1988(25 years, 7 months after company formation)
Appointment Duration35 years, 2 months
RoleCompany Director
Country of ResidenceScptland
Correspondence AddressCowan & Partners 60 Constitution Street
Leith
Edinburgh
Midlothian
EH6 6RR
Scotland
Director NameChristine O'Donnell
Date of BirthMarch 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(25 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 04 September 1994)
RoleProperty Owner
Correspondence Address16 Claremont Crescent
Edinburgh
Midlothian
EH7 4HX
Scotland

Location

Registered Address16 Claremont Crescent Edinburgh
16 Claremont Crescent
Edinburgh
EH7 4HX
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Financials

Year2013
Turnover£288,041
Gross Profit£240,881
Net Worth£1,939,261
Cash£46,753
Current Liabilities£350,597

Accounts

Latest Accounts5 April 2023 (10 months, 3 weeks ago)
Next Accounts Due5 January 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return2 February 2023 (1 year ago)
Next Return Due16 February 2024 (overdue)

Charges

6 November 1985Delivered on: 15 November 1985
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 46/48 dundas st edinburgh.
Outstanding
30 April 1979Delivered on: 9 May 1979
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 17 claremont crescent, edinburgh.
Outstanding
6 December 1977Delivered on: 21 December 1977
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Office and flat, 47 49 and 49A york place edinburgh.
Outstanding
6 December 1977Delivered on: 21 December 1977
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Office 37 york place edinburgh.
Outstanding
9 May 1973Delivered on: 9 May 1973
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 37 york place, edinburgh.
Outstanding
9 May 1973Delivered on: 9 May 1973
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 20 claremont crescent, edinburgh.
Outstanding
9 May 1973Delivered on: 9 May 1973
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 69 east claremont street, edinburgh.
Outstanding
10 August 1982Delivered on: 12 August 1982
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 5 flats at 53 & 63 bread street edinburgh.
Part Satisfied

Filing History

15 March 2023Confirmation statement made on 2 February 2023 with updates (4 pages)
22 December 2022Total exemption full accounts made up to 5 April 2022 (9 pages)
23 June 2022Satisfaction of charge 5 in full (1 page)
20 June 2022Satisfaction of charge 7 in full (1 page)
20 June 2022Satisfaction of charge 3 in full (1 page)
20 June 2022Satisfaction of charge 1 in full (1 page)
20 June 2022Satisfaction of charge 6 in full (1 page)
20 June 2022Satisfaction of charge 2 in full (1 page)
20 June 2022Satisfaction of charge 4 in full (1 page)
20 June 2022Satisfaction of charge 8 in full (1 page)
2 February 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 5 April 2021 (8 pages)
16 April 2021Total exemption full accounts made up to 5 April 2020 (13 pages)
17 March 2021Confirmation statement made on 30 December 2020 with no updates (3 pages)
15 January 2020Confirmation statement made on 30 December 2019 with updates (4 pages)
6 January 2020Total exemption full accounts made up to 5 April 2019 (14 pages)
2 January 2019Confirmation statement made on 30 December 2018 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 5 April 2018 (13 pages)
15 January 2018Confirmation statement made on 30 December 2017 with updates (4 pages)
7 January 2018Total exemption full accounts made up to 5 April 2017 (12 pages)
7 January 2018Total exemption full accounts made up to 5 April 2017 (12 pages)
12 January 2017Total exemption small company accounts made up to 5 April 2016 (3 pages)
12 January 2017Total exemption small company accounts made up to 5 April 2016 (3 pages)
4 January 2017Confirmation statement made on 30 December 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 30 December 2016 with updates (6 pages)
25 April 2016Registered office address changed from 60 Constitution Street Leith Edinburgh EH6 6RR to 16 Claremont Crescent Edinburgh 16 Claremont Crescent Edinburgh EH7 4HX on 25 April 2016 (1 page)
25 April 2016Registered office address changed from 60 Constitution Street Leith Edinburgh EH6 6RR to 16 Claremont Crescent Edinburgh 16 Claremont Crescent Edinburgh EH7 4HX on 25 April 2016 (1 page)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (8 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (8 pages)
24 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(6 pages)
24 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(6 pages)
23 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(6 pages)
23 December 2014Total exemption full accounts made up to 5 April 2014 (13 pages)
23 December 2014Total exemption full accounts made up to 5 April 2014 (13 pages)
23 December 2014Total exemption full accounts made up to 5 April 2014 (13 pages)
23 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(6 pages)
19 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(6 pages)
19 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(6 pages)
16 December 2013Statement of company's objects (2 pages)
16 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 27/11/2013
  • RES10 ‐ Resolution of allotment of securities
(19 pages)
16 December 2013Statement of company's objects (2 pages)
16 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 27/11/2013
  • RES10 ‐ Resolution of allotment of securities
(19 pages)
10 December 2013Total exemption full accounts made up to 5 April 2013 (13 pages)
10 December 2013Total exemption full accounts made up to 5 April 2013 (13 pages)
10 December 2013Total exemption full accounts made up to 5 April 2013 (13 pages)
16 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
8 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
8 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
8 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
4 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
28 October 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 October 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 October 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
7 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
7 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
15 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
15 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
15 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
14 December 2010Director's details changed for Kevin James Albert O'donnell on 5 March 2010 (2 pages)
14 December 2010Director's details changed for Kevin James Albert O'donnell on 5 March 2010 (2 pages)
14 December 2010Director's details changed for Kevin James Albert O'donnell on 5 March 2010 (2 pages)
18 June 2010Amended accounts made up to 5 April 2009 (8 pages)
18 June 2010Amended accounts made up to 5 April 2009 (8 pages)
18 June 2010Amended accounts made up to 5 April 2009 (8 pages)
5 March 2010Director's details changed for Kevin James Albert O'donnell on 14 December 2009 (2 pages)
5 March 2010Director's details changed for Kevin James Albert O'donnell on 14 December 2009 (2 pages)
5 March 2010Secretary's details changed for James Leo Richard O'donnell on 14 December 2009 (1 page)
5 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
5 March 2010Director's details changed for James Leo Richard O'donnell on 14 December 2009 (2 pages)
5 March 2010Secretary's details changed for James Leo Richard O'donnell on 14 December 2009 (1 page)
5 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
5 March 2010Director's details changed for James Leo Richard O'donnell on 14 December 2009 (2 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
24 January 2009Total exemption small company accounts made up to 5 April 2008 (8 pages)
24 January 2009Total exemption small company accounts made up to 5 April 2008 (8 pages)
24 January 2009Total exemption small company accounts made up to 5 April 2008 (8 pages)
21 January 2009Return made up to 19/12/08; full list of members (5 pages)
21 January 2009Return made up to 19/12/08; full list of members (5 pages)
3 December 2008Registered office changed on 03/12/2008 from 16 claremont crescent edinburgh EH7 4HX (1 page)
3 December 2008Registered office changed on 03/12/2008 from 16 claremont crescent edinburgh EH7 4HX (1 page)
23 January 2008Total exemption small company accounts made up to 5 April 2007 (8 pages)
23 January 2008Total exemption small company accounts made up to 5 April 2007 (8 pages)
23 January 2008Total exemption small company accounts made up to 5 April 2007 (8 pages)
14 January 2008Return made up to 19/12/07; full list of members (3 pages)
14 January 2008Return made up to 19/12/07; full list of members (3 pages)
12 January 2007Total exemption small company accounts made up to 5 April 2006 (7 pages)
12 January 2007Total exemption small company accounts made up to 5 April 2006 (7 pages)
12 January 2007Total exemption small company accounts made up to 5 April 2006 (7 pages)
10 January 2007Return made up to 19/12/06; full list of members (8 pages)
10 January 2007Return made up to 19/12/06; full list of members (8 pages)
26 January 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
26 January 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
26 January 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
5 January 2006Return made up to 19/12/05; full list of members (8 pages)
5 January 2006Return made up to 19/12/05; full list of members (8 pages)
27 January 2005Total exemption small company accounts made up to 5 April 2004 (8 pages)
27 January 2005Total exemption small company accounts made up to 5 April 2004 (8 pages)
27 January 2005Total exemption small company accounts made up to 5 April 2004 (8 pages)
17 December 2004Return made up to 19/12/04; full list of members (8 pages)
17 December 2004Return made up to 19/12/04; full list of members (8 pages)
17 January 2004Return made up to 19/12/03; full list of members (8 pages)
17 January 2004Return made up to 19/12/03; full list of members (8 pages)
9 January 2004Accounts for a small company made up to 5 April 2003 (7 pages)
9 January 2004Accounts for a small company made up to 5 April 2003 (7 pages)
9 January 2004Accounts for a small company made up to 5 April 2003 (7 pages)
30 January 2003Accounts for a small company made up to 5 April 2002 (6 pages)
30 January 2003Accounts for a small company made up to 5 April 2002 (6 pages)
30 January 2003Accounts for a small company made up to 5 April 2002 (6 pages)
17 December 2002Return made up to 19/12/02; full list of members (8 pages)
17 December 2002Return made up to 19/12/02; full list of members (8 pages)
5 February 2002Total exemption small company accounts made up to 5 April 2001 (7 pages)
5 February 2002Total exemption small company accounts made up to 5 April 2001 (7 pages)
5 February 2002Total exemption small company accounts made up to 5 April 2001 (7 pages)
21 January 2002Return made up to 19/12/01; full list of members (7 pages)
21 January 2002Return made up to 19/12/01; full list of members (7 pages)
11 January 2001Accounts for a small company made up to 5 April 2000 (6 pages)
11 January 2001Accounts for a small company made up to 5 April 2000 (6 pages)
11 January 2001Accounts for a small company made up to 5 April 2000 (6 pages)
4 January 2001Return made up to 19/12/00; full list of members (8 pages)
4 January 2001Return made up to 19/12/00; full list of members (8 pages)
24 January 2000Accounts for a small company made up to 5 April 1999 (6 pages)
24 January 2000Accounts for a small company made up to 5 April 1999 (6 pages)
24 January 2000Accounts for a small company made up to 5 April 1999 (6 pages)
22 December 1999Return made up to 19/12/99; full list of members (7 pages)
22 December 1999Return made up to 19/12/99; full list of members (7 pages)
12 January 1999Accounts for a small company made up to 5 April 1998 (7 pages)
12 January 1999Accounts for a small company made up to 5 April 1998 (7 pages)
12 January 1999Accounts for a small company made up to 5 April 1998 (7 pages)
29 December 1998Return made up to 19/12/98; full list of members (6 pages)
29 December 1998Return made up to 19/12/98; full list of members (6 pages)
5 February 1998Accounts for a small company made up to 5 April 1997 (7 pages)
5 February 1998Accounts for a small company made up to 5 April 1997 (7 pages)
5 February 1998Accounts for a small company made up to 5 April 1997 (7 pages)
11 January 1998Return made up to 19/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
11 January 1998Return made up to 19/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 January 1997Return made up to 19/12/96; full list of members (6 pages)
27 January 1997Accounts for a small company made up to 5 April 1996 (7 pages)
27 January 1997Accounts for a small company made up to 5 April 1996 (7 pages)
27 January 1997Accounts for a small company made up to 5 April 1996 (7 pages)
27 January 1997Return made up to 19/12/96; full list of members (6 pages)
20 December 1995Return made up to 19/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 December 1995Return made up to 19/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 December 1995Accounts for a small company made up to 5 April 1995 (7 pages)
15 December 1995Accounts for a small company made up to 5 April 1995 (7 pages)
15 December 1995Accounts for a small company made up to 5 April 1995 (7 pages)
20 January 1995Return made up to 19/12/94; full list of members (6 pages)
20 January 1995Return made up to 19/12/94; full list of members (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (27 pages)
1 January 1995A selection of documents registered before 1 January 1995 (11 pages)
12 December 1994Accounts for a small company made up to 5 April 1994 (7 pages)
12 December 1994Accounts for a small company made up to 5 April 1994 (7 pages)
12 December 1994Accounts for a small company made up to 5 April 1994 (7 pages)
22 September 1994Director resigned (2 pages)
22 September 1994Director resigned (2 pages)
26 January 1994Accounts for a small company made up to 5 April 1993 (7 pages)
26 January 1994Accounts for a small company made up to 5 April 1993 (7 pages)
26 January 1994Accounts for a small company made up to 5 April 1993 (7 pages)
23 December 1993Return made up to 19/12/93; full list of members (4 pages)
23 December 1993Return made up to 19/12/93; full list of members (4 pages)
9 January 1993Return made up to 19/12/92; no change of members (6 pages)
9 January 1993Return made up to 19/12/92; no change of members (6 pages)
9 January 1993Accounts for a small company made up to 5 April 1992 (6 pages)
9 January 1993Accounts for a small company made up to 5 April 1992 (6 pages)
9 January 1993Accounts for a small company made up to 5 April 1992 (6 pages)
28 January 1992Accounts for a small company made up to 5 April 1991 (6 pages)
28 January 1992Return made up to 19/12/91; no change of members (4 pages)
28 January 1992Accounts for a small company made up to 5 April 1991 (6 pages)
28 January 1992Accounts for a small company made up to 5 April 1991 (6 pages)
28 January 1992Return made up to 19/12/91; no change of members (4 pages)
21 November 1991Dec mort/charge release 13911 (2 pages)
21 November 1991Dec mort/charge release 13911 (2 pages)
13 January 1991Return made up to 19/12/90; full list of members (6 pages)
13 January 1991Return made up to 19/12/90; full list of members (6 pages)
13 January 1991Accounts for a small company made up to 5 April 1990 (5 pages)
13 January 1991Accounts for a small company made up to 5 April 1990 (5 pages)
13 January 1991Accounts for a small company made up to 5 April 1990 (5 pages)
20 February 1990Accounts for a small company made up to 5 April 1989 (5 pages)
20 February 1990Return made up to 31/12/89; full list of members (5 pages)
20 February 1990Return made up to 31/12/89; full list of members (5 pages)
20 February 1990Accounts for a small company made up to 5 April 1989 (5 pages)
20 February 1990Accounts for a small company made up to 5 April 1989 (5 pages)
23 February 1989Return made up to 31/12/88; full list of members (7 pages)
23 February 1989Return made up to 31/12/88; full list of members (7 pages)
16 February 1989Accounts for a small company made up to 5 April 1988 (5 pages)
16 February 1989Accounts for a small company made up to 5 April 1988 (5 pages)
16 February 1989Accounts for a small company made up to 5 April 1988 (5 pages)
27 January 1988Accounts for a small company made up to 5 April 1987 (5 pages)
27 January 1988Return made up to 24/12/87; full list of members (6 pages)
27 January 1988Return made up to 24/12/87; full list of members (6 pages)
27 January 1988Accounts for a small company made up to 5 April 1987 (5 pages)
27 January 1988Accounts for a small company made up to 5 April 1987 (5 pages)
30 January 1987Return made up to 09/12/86; full list of members (6 pages)
30 January 1987Accounts for a small company made up to 5 April 1986 (5 pages)
30 January 1987Accounts for a small company made up to 5 April 1986 (5 pages)
30 January 1987Accounts for a small company made up to 5 April 1986 (5 pages)
30 January 1987Return made up to 09/12/86; full list of members (6 pages)
6 June 1963Incorporation (11 pages)
6 June 1963Incorporation (11 pages)