| Company Name | R.J. O'Donnell Limited |
|---|---|
| Directors | James Leo Richard O'Donnell and Kevin James Albert O'Donnell |
| Company Status | Active |
| Company Number | SC038876 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1963(60 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Leo Richard O'Donnell |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 December 1988(25 years, 7 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Dental Surgeon |
| Country of Residence | Scptland |
| Correspondence Address | Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland |
| Director Name | Kevin James Albert O'Donnell |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(25 years, 7 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland |
| Secretary Name | Mr James Leo Richard O'Donnell |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 December 1988(25 years, 7 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Country of Residence | Scptland |
| Correspondence Address | Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland |
| Director Name | Christine O'Donnell |
|---|---|
| Date of Birth | March 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(25 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 04 September 1994) |
| Role | Property Owner |
| Correspondence Address | 16 Claremont Crescent Edinburgh Midlothian EH7 4HX Scotland |
Location
| Registered Address | 16 Claremont Crescent Edinburgh 16 Claremont Crescent Edinburgh EH7 4HX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Financials
| Year | 2013 |
|---|---|
| Turnover | £288,041 |
| Gross Profit | £240,881 |
| Net Worth | £1,939,261 |
| Cash | £46,753 |
| Current Liabilities | £350,597 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 2 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 16 February 2024 (overdue) |
Charges
| 6 November 1985 | Delivered 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 1979 | Delivered 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 1977 | Delivered 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 1977 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1982 | Delivered 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
| 22 December 2023 | Total exemption full accounts made up to 5 April 2023 (10 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
| 22 December 2022 | Total exemption full accounts made up to 5 April 2022 (9 pages) |
| 23 June 2022 | Satisfaction of charge 5 in full (1 page) |
| 20 June 2022 | Satisfaction of charge 7 in full (1 page) |
| 20 June 2022 | Satisfaction of charge 3 in full (1 page) |
| 20 June 2022 | Satisfaction of charge 1 in full (1 page) |
| 20 June 2022 | Satisfaction of charge 6 in full (1 page) |
| 20 June 2022 | Satisfaction of charge 2 in full (1 page) |
| 20 June 2022 | Satisfaction of charge 4 in full (1 page) |
| 20 June 2022 | Satisfaction of charge 8 in full (1 page) |
| 2 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
| 16 April 2021 | Total exemption full accounts made up to 5 April 2020 (13 pages) |
| 17 March 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 15 January 2020 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
| 6 January 2020 | Total exemption full accounts made up to 5 April 2019 (14 pages) |
| 2 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 5 April 2018 (13 pages) |
| 15 January 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
| 7 January 2018 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
| 7 January 2018 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 4 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 25 April 2016 | Registered 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 2016 | Registered 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 2016 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 24 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Total exemption full accounts made up to 5 April 2014 (13 pages) |
| 23 December 2014 | Total exemption full accounts made up to 5 April 2014 (13 pages) |
| 23 December 2014 | Total exemption full accounts made up to 5 April 2014 (13 pages) |
| 23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 16 December 2013 | Statement of company's objects (2 pages) |
| 16 December 2013 | Resolutions
|
| 16 December 2013 | Statement of company's objects (2 pages) |
| 16 December 2013 | Resolutions
|
| 10 December 2013 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
| 10 December 2013 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
| 10 December 2013 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
| 16 October 2013 | Resolutions
|
| 16 October 2013 | Resolutions
|
| 21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 7 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 14 December 2010 | Director's details changed for Kevin James Albert O'donnell on 5 March 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Kevin James Albert O'donnell on 5 March 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Kevin James Albert O'donnell on 5 March 2010 (2 pages) |
| 18 June 2010 | Amended accounts made up to 5 April 2009 (8 pages) |
| 18 June 2010 | Amended accounts made up to 5 April 2009 (8 pages) |
| 18 June 2010 | Amended accounts made up to 5 April 2009 (8 pages) |
| 5 March 2010 | Director's details changed for Kevin James Albert O'donnell on 14 December 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Kevin James Albert O'donnell on 14 December 2009 (2 pages) |
| 5 March 2010 | Secretary's details changed for James Leo Richard O'donnell on 14 December 2009 (1 page) |
| 5 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (7 pages) |
| 5 March 2010 | Director's details changed for James Leo Richard O'donnell on 14 December 2009 (2 pages) |
| 5 March 2010 | Secretary's details changed for James Leo Richard O'donnell on 14 December 2009 (1 page) |
| 5 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (7 pages) |
| 5 March 2010 | Director's details changed for James Leo Richard O'donnell on 14 December 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 21 January 2009 | Return made up to 19/12/08; full list of members (5 pages) |
| 21 January 2009 | Return made up to 19/12/08; full list of members (5 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 16 claremont crescent edinburgh EH7 4HX (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 16 claremont crescent edinburgh EH7 4HX (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 14 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 10 January 2007 | Return made up to 19/12/06; full list of members (8 pages) |
| 10 January 2007 | Return made up to 19/12/06; full list of members (8 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (8 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (8 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 17 December 2004 | Return made up to 19/12/04; full list of members (8 pages) |
| 17 December 2004 | Return made up to 19/12/04; full list of members (8 pages) |
| 17 January 2004 | Return made up to 19/12/03; full list of members (8 pages) |
| 17 January 2004 | Return made up to 19/12/03; full list of members (8 pages) |
| 9 January 2004 | Accounts for a small company made up to 5 April 2003 (7 pages) |
| 9 January 2004 | Accounts for a small company made up to 5 April 2003 (7 pages) |
| 9 January 2004 | Accounts for a small company made up to 5 April 2003 (7 pages) |
| 30 January 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 17 December 2002 | Return made up to 19/12/02; full list of members (8 pages) |
| 17 December 2002 | Return made up to 19/12/02; full list of members (8 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 21 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
| 21 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
| 11 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 4 January 2001 | Return made up to 19/12/00; full list of members (8 pages) |
| 4 January 2001 | Return made up to 19/12/00; full list of members (8 pages) |
| 24 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 22 December 1999 | Return made up to 19/12/99; full list of members (7 pages) |
| 22 December 1999 | Return made up to 19/12/99; full list of members (7 pages) |
| 12 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 12 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 12 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 29 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 29 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 5 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 5 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 5 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 11 January 1998 | Return made up to 19/12/97; no change of members
|
| 11 January 1998 | Return made up to 19/12/97; no change of members
|
| 27 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 27 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 27 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 27 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 20 December 1995 | Return made up to 19/12/95; no change of members
|
| 20 December 1995 | Return made up to 19/12/95; no change of members
|
| 15 December 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 15 December 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 15 December 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 20 January 1995 | Return made up to 19/12/94; full list of members (6 pages) |
| 20 January 1995 | Return made up to 19/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (27 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 12 December 1994 | Accounts for a small company made up to 5 April 1994 (7 pages) |
| 12 December 1994 | Accounts for a small company made up to 5 April 1994 (7 pages) |
| 12 December 1994 | Accounts for a small company made up to 5 April 1994 (7 pages) |
| 22 September 1994 | Director resigned (2 pages) |
| 22 September 1994 | Director resigned (2 pages) |
| 26 January 1994 | Accounts for a small company made up to 5 April 1993 (7 pages) |
| 26 January 1994 | Accounts for a small company made up to 5 April 1993 (7 pages) |
| 26 January 1994 | Accounts for a small company made up to 5 April 1993 (7 pages) |
| 23 December 1993 | Return made up to 19/12/93; full list of members (4 pages) |
| 23 December 1993 | Return made up to 19/12/93; full list of members (4 pages) |
| 9 January 1993 | Return made up to 19/12/92; no change of members (6 pages) |
| 9 January 1993 | Return made up to 19/12/92; no change of members (6 pages) |
| 9 January 1993 | Accounts for a small company made up to 5 April 1992 (6 pages) |
| 9 January 1993 | Accounts for a small company made up to 5 April 1992 (6 pages) |
| 9 January 1993 | Accounts for a small company made up to 5 April 1992 (6 pages) |
| 28 January 1992 | Accounts for a small company made up to 5 April 1991 (6 pages) |
| 28 January 1992 | Return made up to 19/12/91; no change of members (4 pages) |
| 28 January 1992 | Accounts for a small company made up to 5 April 1991 (6 pages) |
| 28 January 1992 | Accounts for a small company made up to 5 April 1991 (6 pages) |
| 28 January 1992 | Return made up to 19/12/91; no change of members (4 pages) |
| 21 November 1991 | Dec mort/charge release 13911 (2 pages) |
| 21 November 1991 | Dec mort/charge release 13911 (2 pages) |
| 13 January 1991 | Return made up to 19/12/90; full list of members (6 pages) |
| 13 January 1991 | Return made up to 19/12/90; full list of members (6 pages) |
| 13 January 1991 | Accounts for a small company made up to 5 April 1990 (5 pages) |
| 13 January 1991 | Accounts for a small company made up to 5 April 1990 (5 pages) |
| 13 January 1991 | Accounts for a small company made up to 5 April 1990 (5 pages) |
| 20 February 1990 | Accounts for a small company made up to 5 April 1989 (5 pages) |
| 20 February 1990 | Return made up to 31/12/89; full list of members (5 pages) |
| 20 February 1990 | Return made up to 31/12/89; full list of members (5 pages) |
| 20 February 1990 | Accounts for a small company made up to 5 April 1989 (5 pages) |
| 20 February 1990 | Accounts for a small company made up to 5 April 1989 (5 pages) |
| 23 February 1989 | Return made up to 31/12/88; full list of members (7 pages) |
| 23 February 1989 | Return made up to 31/12/88; full list of members (7 pages) |
| 16 February 1989 | Accounts for a small company made up to 5 April 1988 (5 pages) |
| 16 February 1989 | Accounts for a small company made up to 5 April 1988 (5 pages) |
| 16 February 1989 | Accounts for a small company made up to 5 April 1988 (5 pages) |
| 27 January 1988 | Accounts for a small company made up to 5 April 1987 (5 pages) |
| 27 January 1988 | Return made up to 24/12/87; full list of members (6 pages) |
| 27 January 1988 | Return made up to 24/12/87; full list of members (6 pages) |
| 27 January 1988 | Accounts for a small company made up to 5 April 1987 (5 pages) |
| 27 January 1988 | Accounts for a small company made up to 5 April 1987 (5 pages) |
| 30 January 1987 | Return made up to 09/12/86; full list of members (6 pages) |
| 30 January 1987 | Accounts for a small company made up to 5 April 1986 (5 pages) |
| 30 January 1987 | Accounts for a small company made up to 5 April 1986 (5 pages) |
| 30 January 1987 | Accounts for a small company made up to 5 April 1986 (5 pages) |
| 30 January 1987 | Return made up to 09/12/86; full list of members (6 pages) |
| 6 June 1963 | Incorporation (11 pages) |
| 6 June 1963 | Incorporation (11 pages) |