Donation Envelopes Limited

Company Name	Donation Envelopes Limited
Director	William Lindsay Johnston
Company Status	Liquidation
Company Number	SC196582
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr William Lindsay Johnston
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(8 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Watt Road Hillington Park Glasgow G52 4RY Scotland

Secretary Name	Mr William Lindsay Johnston
Nationality	British
Status	Current
Appointed	01 August 2007(8 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Watt Road Hillington Park Glasgow G52 4RY Scotland

Director Name	Christine Selbie Henderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Royal Exchange Square Glasgow Strathclyde G1 3AH Scotland

Director Name	Ms Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Secretary Name	Ms Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mr William Lindsay Johnston
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 1 month (resigned 12 July 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	42 Watt Road Hillington Park Glasgow G52 4RY Scotland

Director Name	Mrs Elizabeth McMillan Johnston
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 2 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Watt Road Hillington Park Glasgow G52 4RY Scotland

Secretary Name	Elizabeth McMillan Johnston
Nationality	British
Status	Resigned
Appointed	11 June 1999(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2007)
Role	Secretary
Correspondence Address	Flat 1/2 Parklands Oval Glasgow G53 7SZ Scotland

Director Name	Mr James Scott Johnston
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(2 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Watt Road Hillington Park Glasgow G52 4RY Scotland

Contact

Website	www.donation-envelopes.co.uk
Email address	[email protected]
Telephone	0845 2261847
Telephone region	Unknown

Location

Registered Address	Level 2 The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

7.2k at £1	Elizabeth Mcmillan Johnston 24.00% Ordinary
5.7k at £1	James Scott Johnston 19.00% Ordinary
5.7k at £1	Kim Johnston 19.00% Ordinary
5.7k at £1	Lorna Johnston 19.00% Ordinary
5.7k at £1	W.l. Johnston Jnr 19.00% Ordinary

Financials

Year	2014
Net Worth	£34,328
Cash	£18
Current Liabilities	£215,072

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (2 days from now)

Charges

11 July 2005	Delivered on: 21 July 2005 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. Outstanding
17 August 1999	Delivered on: 26 August 1999 Satisfied on: 27 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

5 May 2023	Registered office address changed from 42 Watt Road Hillington Park Glasgow G52 4RY to Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 5 May 2023 (2 pages)
4 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-24 (1 page)
12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
12 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
14 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
13 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
14 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
29 August 2019	Termination of appointment of Elizabeth Mcmillan Johnston as a director on 12 August 2019 (1 page)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
4 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
2 December 2018	Confirmation statement made on 18 November 2018 with updates (5 pages)
26 November 2018	Change of details for Mr William Lindsay Johnston as a person with significant control on 1 November 2018 (2 pages)
26 November 2018	Notification of Kim Marie Johnston as a person with significant control on 1 November 2018 (2 pages)
26 November 2018	Termination of appointment of James Scott Johnston as a director on 1 November 2018 (1 page)
26 November 2018	Cessation of James Scott Johnston as a person with significant control on 1 November 2018 (1 page)
21 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 November 2018	Change of share class name or designation (2 pages)
27 February 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
23 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
11 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
11 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
17 June 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 30,000 (5 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 30,000 (5 pages)
30 October 2015	Termination of appointment of William Lindsay Johnston as a director on 12 July 2015 (1 page)
30 October 2015	Termination of appointment of William Lindsay Johnston as a director on 12 July 2015 (1 page)
18 January 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
18 January 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
21 December 2014	Registered office address changed from 46 Watt Road Hillington Park Glasgow G52 4RY to 42 Watt Road Hillington Park Glasgow G52 4RY on 21 December 2014 (1 page)
21 December 2014	Registered office address changed from 46 Watt Road Hillington Park Glasgow G52 4RY to 42 Watt Road Hillington Park Glasgow G52 4RY on 21 December 2014 (1 page)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 30,000 (6 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 30,000 (6 pages)
17 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 30,000 (6 pages)
17 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 30,000 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
27 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 October 2012 (9 pages)
22 November 2012	Total exemption small company accounts made up to 31 October 2012 (9 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
17 November 2011	Secretary's details changed for Mr William Lindsay Johnston on 18 November 2010 (1 page)
17 November 2011	Director's details changed for Mr William Lindsay Johnston on 18 November 2010 (2 pages)
17 November 2011	Director's details changed for Mrs Elizabeth Mcmillan Johnston on 18 November 2010 (2 pages)
17 November 2011	Secretary's details changed for Mr William Lindsay Johnston on 18 November 2010 (1 page)
17 November 2011	Director's details changed for Mr William Lindsay Johnston on 18 November 2010 (2 pages)
17 November 2011	Director's details changed for Mr James Scott Johnston on 18 November 2010 (2 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Director's details changed for Mr James Scott Johnston on 18 November 2010 (2 pages)
17 November 2011	Director's details changed for Mr William Lindsay Johnston on 18 November 2010 (2 pages)
17 November 2011	Director's details changed for Mrs Elizabeth Mcmillan Johnston on 18 November 2010 (2 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Director's details changed for Mr William Lindsay Johnston on 18 November 2010 (2 pages)
19 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
17 November 2010	Previous accounting period extended from 30 June 2010 to 31 October 2010 (1 page)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
17 November 2010	Previous accounting period extended from 30 June 2010 to 31 October 2010 (1 page)
16 November 2010	Secretary's details changed for Mr William Lindsay Johnston on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr James Scott Johnston on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr James Scott Johnston on 16 November 2010 (2 pages)
16 November 2010	Secretary's details changed for Mr William Lindsay Johnston on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mrs Elizabeth Mcmillan Johnston on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr William Lindsay Johnston on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr William Lindsay Johnston on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr William Lindsay Johnston on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr William Lindsay Johnston on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mrs Elizabeth Mcmillan Johnston on 16 November 2010 (2 pages)
9 August 2010	Statement of company's objects (2 pages)
9 August 2010	Statement of company's objects (2 pages)
15 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 December 2009	Memorandum and Articles of Association (10 pages)
18 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
18 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
18 December 2009	Memorandum and Articles of Association (10 pages)
27 May 2009	Director's change of particulars / elizabeth johnston / 25/04/2009 (1 page)
27 May 2009	Director's change of particulars / william johnston / 25/04/2009 (1 page)
27 May 2009	Director's change of particulars / william johnston / 25/04/2009 (1 page)
27 May 2009	Director's change of particulars / elizabeth johnston / 25/04/2009 (1 page)
27 May 2009	Return made up to 25/05/09; full list of members (5 pages)
27 May 2009	Return made up to 25/05/09; full list of members (5 pages)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
4 June 2008	Director appointed mr william lindsay johnston (1 page)
4 June 2008	Secretary appointed mr william lindsay johnston (1 page)
4 June 2008	Director's change of particulars / james johnston / 04/06/2008 (2 pages)
4 June 2008	Secretary appointed mr william lindsay johnston (1 page)
4 June 2008	Director's change of particulars / elizabeth johnston / 15/04/2008 (1 page)
4 June 2008	Director's change of particulars / elizabeth johnston / 15/04/2008 (1 page)
4 June 2008	Director's change of particulars / james johnston / 04/06/2008 (2 pages)
4 June 2008	Director appointed mr william lindsay johnston (1 page)
4 June 2008	Return made up to 25/05/08; full list of members (5 pages)
4 June 2008	Return made up to 25/05/08; full list of members (5 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
15 June 2007	Return made up to 25/05/07; full list of members (3 pages)
15 June 2007	Return made up to 25/05/07; full list of members (3 pages)
9 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Return made up to 25/05/06; full list of members (3 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 25/05/06; full list of members (3 pages)
2 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 July 2005	Partic of mort/charge * (3 pages)
21 July 2005	Partic of mort/charge * (3 pages)
6 July 2005	Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 (3 pages)
6 July 2005	Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 (3 pages)
4 July 2005	Registered office changed on 04/07/05 from: unit 15, telford court clydebank business park clydebank dunbartonshire, G81 2NR (1 page)
4 July 2005	Registered office changed on 04/07/05 from: unit 15, telford court clydebank business park clydebank dunbartonshire, G81 2NR (1 page)
11 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 July 2004	Return made up to 25/05/04; full list of members (3 pages)
6 July 2004	Return made up to 25/05/04; full list of members (3 pages)
18 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
30 May 2002	Return made up to 25/05/02; full list of members (8 pages)
30 May 2002	Return made up to 25/05/02; full list of members (8 pages)
9 January 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
9 January 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
6 June 2001	Return made up to 25/05/01; full list of members (7 pages)
6 June 2001	Return made up to 25/05/01; full list of members (7 pages)
26 February 2001	Full accounts made up to 30 June 2000 (15 pages)
26 February 2001	Full accounts made up to 30 June 2000 (15 pages)
6 February 2001	Particulars of contract relating to shares (4 pages)
6 February 2001	Ad 17/01/01--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (4 pages)
6 February 2001	Particulars of contract relating to shares (4 pages)
6 February 2001	Ad 17/01/01--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (4 pages)
25 January 2001	Â£ nc 100/50000 17/01/01 (1 page)
25 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 January 2001	Â£ nc 100/50000 17/01/01 (1 page)
25 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
14 March 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
27 January 2000	Dec mort/charge * (4 pages)
27 January 2000	Dec mort/charge * (4 pages)
26 August 1999	Partic of mort/charge * (6 pages)
26 August 1999	Partic of mort/charge * (6 pages)
29 July 1999	New secretary appointed;new director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed;new director appointed (2 pages)
29 July 1999	Secretary resigned;director resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 5 royal exchange square glasgow lanarkshire G1 3AH (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 5 royal exchange square glasgow lanarkshire G1 3AH (1 page)
29 July 1999	Secretary resigned;director resigned (1 page)
29 July 1999	Director resigned (1 page)
11 June 1999	Company name changed exchangelaw (no.218) LIMITED\certificate issued on 14/06/99 (2 pages)
11 June 1999	Company name changed exchangelaw (no.218) LIMITED\certificate issued on 14/06/99 (2 pages)
25 May 1999	Incorporation (22 pages)
25 May 1999	Incorporation (22 pages)

Donation Envelopes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland