| Company Name | Doonbank Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC089875 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1984(39 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Colin Martin |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1988(3 years, 5 months after company formation) |
| Appointment Duration | 36 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Doonholm Park Ayr KA6 6BH Scotland |
| Secretary Name | Georgina Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1988(3 years, 5 months after company formation) |
| Appointment Duration | 36 years, 1 month |
| Role | Company Director |
| Correspondence Address | 5 Doonholm Park Ayr KA6 6BH Scotland |
| Director Name | Mrs Georgina Martin |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1994(10 years, 2 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Doonholm Park Ayr KA6 6BH Scotland |
| Director Name | Mr Daniel James Martin |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2017(33 years after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Tramore Crescent Prestwick KA9 1LT Scotland |
| Director Name | Mrs Laura Maureen Young |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2017(33 years after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Doonholm Park Ayr KA6 6BH Scotland |
Location
| Registered Address | 20 Barns Street Ayr Ayrshire KA7 1XA Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 4k at £0.1 | Georgina Martin 39.50% Ordinary |
|---|---|
| 4k at £0.1 | James C. Martin 39.50% Ordinary |
| 1000 at £0.1 | Daniel Martin 10.00% Ordinary |
| 1000 at £0.1 | Laura Martin 10.00% Ordinary |
| 50 at £0.1 | Mr James C. Martin 0.50% Ordinary |
| 50 at £0.1 | Mrs Georgina Martin 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,136,245 |
| Cash | £278,020 |
| Current Liabilities | £5,775 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Charges
| 27 November 2003 | Delivered on: 9 December 2003 Satisfied on: 17 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
|---|---|
| 12 July 1985 | Delivered on: 22 July 1985 Satisfied on: 11 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 23 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 20 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 16 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 3 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 26 July 2021 | Director's details changed for Miss Laura Maureen Martin on 26 July 2021 (2 pages) |
| 22 April 2021 | Director's details changed for Mr Daniel James Martin on 22 April 2021 (2 pages) |
| 19 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 20 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 13 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 October 2017 | Appointment of Mr Daniel James Martin as a director on 9 October 2017 (2 pages) |
| 16 October 2017 | Appointment of Miss Laura Maureen Martin as a director on 9 October 2017 (2 pages) |
| 16 October 2017 | Appointment of Miss Laura Maureen Martin as a director on 9 October 2017 (2 pages) |
| 16 October 2017 | Appointment of Mr Daniel James Martin as a director on 9 October 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 5 August 2014 | Resolutions
|
| 5 August 2014 | Change of share class name or designation (2 pages) |
| 5 August 2014 | Change of share class name or designation (2 pages) |
| 5 August 2014 | Resolutions
|
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 17 October 2013 | Satisfaction of charge 2 in full (1 page) |
| 17 October 2013 | Satisfaction of charge 2 in full (1 page) |
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (6 pages) |
| 11 September 2012 | Registered office address changed from 23 Barns Street Ayr KA7 1XB on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 23 Barns Street Ayr KA7 1XB on 11 September 2012 (1 page) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (6 pages) |
| 10 February 2010 | Secretary's details changed for Georgina Martin on 21 January 2010 (1 page) |
| 10 February 2010 | Director's details changed for Georgina Martin on 21 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (6 pages) |
| 10 February 2010 | Secretary's details changed for Georgina Martin on 21 January 2010 (1 page) |
| 10 February 2010 | Director's details changed for James Colin Martin on 21 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for James Colin Martin on 21 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Georgina Martin on 21 January 2010 (2 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 February 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 February 2007 | Return made up to 21/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 21/01/07; full list of members (3 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2006 | Return made up to 21/01/06; full list of members (3 pages) |
| 31 January 2006 | Return made up to 21/01/06; full list of members (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 11 November 2004 | Dec mort/charge * (2 pages) |
| 11 November 2004 | Dec mort/charge * (2 pages) |
| 26 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 9 December 2003 | Partic of mort/charge * (6 pages) |
| 9 December 2003 | Partic of mort/charge * (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 4 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 February 2002 | Return made up to 30/01/02; full list of members
|
| 5 February 2002 | Return made up to 30/01/02; full list of members
|
| 23 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 4 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 19 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 12 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 17 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 5 March 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 5 March 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 May 1995 | Registered office changed on 28/05/95 from: macmillan & company 98 west george street glasgow G2 1PJ (1 page) |
| 28 May 1995 | Registered office changed on 28/05/95 from: macmillan & company 98 west george street glasgow G2 1PJ (1 page) |
| 9 May 1995 | Auditor's resignation (2 pages) |
| 9 May 1995 | Auditor's resignation (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |