| Company Name | Dongem Supplies Limited |
|---|---|
| Directors | James Fraser and Lynda Doris Dumas Fraser |
| Company Status | Active |
| Company Number | SC095358 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1985(38 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Fraser |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1989(3 years, 4 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Hollies 189 Springfield Road Aberdeen Aberdeenshire AB15 8AY Scotland |
| Director Name | Lynda Doris Dumas Fraser |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1989(3 years, 4 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 189 Springfield Road Aberdeen AB15 8AY Scotland |
| Secretary Name | Lynda Doris Dumas Fraser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1989(3 years, 4 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 189 Springfield Road Aberdeen AB15 8AY Scotland |
Location
| Registered Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Fraser 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lynda Doris Dumas Fraser 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,506,136 |
| Cash | £118,401 |
| Current Liabilities | £301,471 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Charges
| 4 November 2013 | Delivered on: 8 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Strathdeveron house steven road, huntly ABN69856. Outstanding |
|---|---|
| 2 May 2011 | Delivered on: 11 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 rubislaw terrace aberdeen abn 107872. Outstanding |
| 21 January 2008 | Delivered on: 25 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises at 75 greenburn drive, aberdeen. Outstanding |
| 20 November 2006 | Delivered on: 22 November 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Offices at whitemyres avenue, aberdeen ABN80768. Outstanding |
| 8 December 2003 | Delivered on: 12 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.74 acres forming part of steven road industrial estate, huntly together with the offices known as strathdeveron house, steven road, huntly. Outstanding |
| 18 July 2000 | Delivered on: 28 July 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 union street, aberdeen. Outstanding |
| 25 October 2013 | Delivered on: 8 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 4 November 2013 | Delivered on: 8 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 49 union street aberdeen ABN42235. Outstanding |
| 4 November 2013 | Delivered on: 8 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Whitemyres avenue aberdeen ABN80786. Outstanding |
| 13 July 2000 | Delivered on: 21 July 2000 Satisfied on: 15 November 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
Filing History
| 18 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 16 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 July 2019 | Satisfaction of charge SC0953580011 in full (1 page) |
| 15 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 11 June 2019 | Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY to 1 East Craibstone Street Aberdeen AB11 6YQ on 11 June 2019 (1 page) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 July 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 20 April 2018 | Statement of capital following an allotment of shares on 31 March 2018
|
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 August 2016 | Confirmation statement made on 13 July 2016 with updates (10 pages) |
| 17 August 2016 | Confirmation statement made on 13 July 2016 with updates (10 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 August 2015 | Annual return made up to 13 July 2015 Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 13 July 2015 Statement of capital on 2015-08-17
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 November 2013 | Satisfaction of charge 2 in full (4 pages) |
| 15 November 2013 | Satisfaction of charge 2 in full (4 pages) |
| 8 November 2013 | Registration of charge 0953580012 (9 pages) |
| 8 November 2013 | Registration of charge 0953580010 (9 pages) |
| 8 November 2013 | Registration of charge 0953580009 (5 pages) |
| 8 November 2013 | Registration of charge 0953580011 (22 pages) |
| 8 November 2013 | Registration of charge 0953580012 (9 pages) |
| 8 November 2013 | Registration of charge 0953580009 (5 pages) |
| 8 November 2013 | Registration of charge 0953580011 (22 pages) |
| 8 November 2013 | Registration of charge 0953580010 (9 pages) |
| 22 July 2013 | Annual return made up to 13 July 2013 Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 13 July 2013 Statement of capital on 2013-07-22
|
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (14 pages) |
| 1 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (14 pages) |
| 15 February 2012 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 2 (4 pages) |
| 15 February 2012 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 2 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 26 August 2011 | Annual return made up to 13 July 2011 (14 pages) |
| 26 August 2011 | Annual return made up to 13 July 2011 (14 pages) |
| 11 May 2011 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 11 May 2011 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (14 pages) |
| 21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (14 pages) |
| 10 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 10 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 23 July 2009 | Return made up to 13/07/09; full list of members (5 pages) |
| 23 July 2009 | Return made up to 13/07/09; full list of members (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 July 2008 | Return made up to 13/07/08; no change of members (7 pages) |
| 29 July 2008 | Return made up to 13/07/08; no change of members (7 pages) |
| 25 January 2008 | Partic of mort/charge * (3 pages) |
| 25 January 2008 | Partic of mort/charge * (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 July 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 November 2006 | Partic of mort/charge * (3 pages) |
| 22 November 2006 | Partic of mort/charge * (3 pages) |
| 19 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 23 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 23 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 14 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 December 2003 | Partic of mort/charge * (6 pages) |
| 12 December 2003 | Partic of mort/charge * (6 pages) |
| 23 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 24 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 August 2001 | Return made up to 13/07/01; full list of members
|
| 1 August 2001 | Return made up to 13/07/01; full list of members
|
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 July 2000 | Partic of mort/charge * (5 pages) |
| 28 July 2000 | Partic of mort/charge * (5 pages) |
| 21 July 2000 | Partic of mort/charge * (5 pages) |
| 21 July 2000 | Partic of mort/charge * (5 pages) |
| 20 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 26 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 July 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 25 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 8 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 July 1996 | Return made up to 13/07/96; no change of members (6 pages) |
| 19 July 1996 | Return made up to 13/07/96; no change of members (6 pages) |
| 21 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |