Storrier & Donaldson Limited

Company Name	Storrier & Donaldson Limited
Company Status	Active
Company Number	SC196914
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 10 months ago)
Previous Name	Ferncross Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Robert Ian Currie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 June 1999(3 days after company formation)
Appointment Duration	24 years, 10 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	The Orchard Braeface Road Banknock Stirlingshire FK4 1UE Scotland

Director Name	Mr Daniel Owen McKinney
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 February 2009(9 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 John Neilson Avenue Paisley Renfrewshire PA1 2SX Scotland

Secretary Name	Mr Robert Ian Currie
Status	Current
Appointed	05 July 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Director Name	Miss Elizabeth Cameron
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(24 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Director Name	Stephen Smith
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2006)
Role	Quantity Surveyor
Correspondence Address	9 Douglas Street Wishaw Lanarkshire ML2 0RE Scotland

Secretary Name	Stephen Smith
Nationality	British
Status	Resigned
Appointed	10 June 1999(3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 December 1999)
Role	Quantity Surveyor
Correspondence Address	9 Douglas Street Wishaw Lanarkshire ML2 0RE Scotland

Director Name	Daniel Owen McKinney
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2006)
Role	Quantity Surveyor
Correspondence Address	22 Stable Grove Paisley Renfrewshire PA1 2DR Scotland

Secretary Name	Janice Flora Walker
Nationality	British
Status	Resigned
Appointed	03 December 1999(5 months, 4 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 20 August 2010)
Role	Company Director
Correspondence Address	20a Clouden Road Cumbernauld Glasgow Lanarkshire G67 2HP Scotland

Director Name	Mr Iain Andrew Stevenson McLean
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2010)
Role	Quantity Surveyor
Correspondence Address	21 Station View South Queensferry West Lothian EH30 9DA Scotland

Director Name	Mr Edward Corrigan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2013)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	60 Springcroft Crescent Baillieston Glasgow G69 6SB Scotland

Secretary Name	Mr Edward Corrigan
Status	Resigned
Appointed	20 August 2010(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	33a Gordon Street Glasgow G1 3PF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	storrieranddonaldson.com
Telephone	0141 2722500
Telephone region	Glasgow

Location

Registered Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

14.9k at £1	Daniel Owen Mckinney 9.96% Ordinary
10.6k at £1	Margaret Mckinney 7.11% Ordinary
57.1k at £1	Robert Ian Currie 38.23% Ordinary
53.1k at £1	Janette Currie 35.54% Ordinary
5.6k at £1	Janice Walker 3.77% Ordinary
5.3k at £1	Gillian Corrigan 3.55% Ordinary
2.4k at £1	Edward Corrigan 1.63% Ordinary
319 at £1	Laura Nimmo 0.21% Ordinary

Financials

Year	2014
Net Worth	£190,737
Cash	£10,098
Current Liabilities	£89,575

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

27 July 2010	Delivered on: 4 August 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Third floor at 33A gordon street glasgow gla 156674. Outstanding
27 September 2006	Delivered on: 5 October 2006 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. Outstanding
3 September 2001	Delivered on: 18 September 2001 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due in terms of a personal bond and a facility letter da ted 25 june 2001 and accepted by the company on 15 july 2001. Particulars: Eastmost suite of offices comprising 33A gordon street, glasgow. Outstanding
30 August 2001	Delivered on: 5 September 2001 Persons entitled: Nationwide Building Society 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 July 2001	Delivered on: 23 July 2001 Satisfied on: 13 July 2010 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

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 July 2023	Confirmation statement made on 7 June 2023 with updates (4 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
20 July 2022	Confirmation statement made on 7 June 2022 with updates (5 pages)
14 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (2 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
13 July 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 July 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 July 2017	Notification of Robert Ian Currie as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
18 July 2017	Notification of Robert Ian Currie as a person with significant control on 6 June 2017 (2 pages)
18 July 2017	Notification of Robert Ian Currie as a person with significant control on 6 June 2017 (2 pages)
18 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
29 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 149,500 (5 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 149,500 (5 pages)
22 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 149,500 (5 pages)
22 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 149,500 (5 pages)
22 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 149,500 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 149,500 (5 pages)
11 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 149,500 (5 pages)
11 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 149,500 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Appointment of Mr Robert Ian Currie as a secretary (1 page)
5 July 2013	Appointment of Mr Robert Ian Currie as a secretary (1 page)
5 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
2 May 2013	Termination of appointment of Edward Corrigan as a secretary (1 page)
2 May 2013	Termination of appointment of Edward Corrigan as a director (1 page)
2 May 2013	Termination of appointment of Edward Corrigan as a director (1 page)
2 May 2013	Termination of appointment of Edward Corrigan as a secretary (1 page)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 November 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 November 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
22 November 2010	Appointment of Mr Edward Corrigan as a secretary (1 page)
22 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 November 2010	Appointment of Mr Edward Corrigan as a secretary (1 page)
19 November 2010	Termination of appointment of Janice Walker as a secretary (1 page)
19 November 2010	Termination of appointment of Janice Walker as a secretary (1 page)
4 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Director's details changed for Mr. Edward Corrigan on 7 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr. Daniel Owen Mckinney on 7 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr. Edward Corrigan on 7 June 2010 (2 pages)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Termination of appointment of Iain Mclean as a director (1 page)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Termination of appointment of Iain Mclean as a director (1 page)
30 June 2010	Director's details changed for Mr. Daniel Owen Mckinney on 7 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr. Daniel Owen Mckinney on 7 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr. Edward Corrigan on 7 June 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 June 2009	Return made up to 07/06/09; full list of members (6 pages)
23 June 2009	Return made up to 07/06/09; full list of members (6 pages)
6 February 2009	Director appointed mr. Edward corrigan (1 page)
6 February 2009	Director appointed mr. Daniel owen mckinney (1 page)
6 February 2009	Director appointed mr. Daniel owen mckinney (1 page)
6 February 2009	Director appointed mr. Edward corrigan (1 page)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 June 2008	Return made up to 07/06/08; full list of members (5 pages)
30 June 2008	Return made up to 07/06/08; full list of members (5 pages)
30 June 2008	Director's change of particulars / iain mclean / 30/06/2008 (1 page)
30 June 2008	Director's change of particulars / iain mclean / 30/06/2008 (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 June 2007	Return made up to 07/06/07; full list of members (5 pages)
29 June 2007	Return made up to 07/06/07; full list of members (5 pages)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
5 October 2006	Partic of mort/charge * (3 pages)
5 October 2006	Partic of mort/charge * (3 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 July 2006	Return made up to 07/06/06; full list of members (5 pages)
3 July 2006	Ad 28/04/06--------- Â£ si 8400@1=8400 Â£ ic 149500/157900 (2 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 07/06/06; full list of members (5 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Ad 28/04/06--------- Â£ si 8400@1=8400 Â£ ic 149500/157900 (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
22 June 2005	Return made up to 07/06/05; full list of members (4 pages)
22 June 2005	Return made up to 07/06/05; full list of members (4 pages)
27 May 2005	Ad 20/05/05--------- Â£ si 2000@1=2000 Â£ ic 147500/149500 (1 page)
27 May 2005	Ad 20/05/05--------- Â£ si 2000@1=2000 Â£ ic 147500/149500 (1 page)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 April 2005	Ad 31/12/04--------- Â£ si 2600@1=2600 Â£ ic 144900/147500 (2 pages)
20 April 2005	Ad 31/12/04--------- Â£ si 2600@1=2600 Â£ ic 144900/147500 (2 pages)
2 July 2004	Return made up to 07/06/04; full list of members (4 pages)
2 July 2004	Return made up to 07/06/04; full list of members (4 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
13 June 2003	Return made up to 07/06/03; full list of members (8 pages)
13 June 2003	Return made up to 07/06/03; full list of members (8 pages)
2 May 2003	Ad 31/03/03--------- Â£ si 19800@1=19800 Â£ ic 127100/146900 (2 pages)
2 May 2003	Ad 31/03/03--------- Â£ si 19800@1=19800 Â£ ic 127100/146900 (2 pages)
13 March 2003	Ad 12/02/03--------- Â£ si 10000@1=10000 Â£ ic 117100/127100 (2 pages)
13 March 2003	Ad 12/02/03--------- Â£ si 10000@1=10000 Â£ ic 117100/127100 (2 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
21 June 2002	Return made up to 07/06/02; full list of members (7 pages)
21 June 2002	Return made up to 07/06/02; full list of members (7 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (9 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (9 pages)
12 October 2001	Registered office changed on 12/10/01 from: 98 west george street glasgow lanarkshire G2 1PJ (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 98 west george street glasgow lanarkshire G2 1PJ (1 page)
18 September 2001	Partic of mort/charge * (5 pages)
18 September 2001	Partic of mort/charge * (5 pages)
5 September 2001	Partic of mort/charge * (5 pages)
5 September 2001	Partic of mort/charge * (5 pages)
23 July 2001	Partic of mort/charge * (6 pages)
23 July 2001	Partic of mort/charge * (6 pages)
18 June 2001	Return made up to 07/06/01; full list of members (7 pages)
18 June 2001	Return made up to 07/06/01; full list of members (7 pages)
15 June 2001	Ad 31/05/00--------- Â£ si 117098@1 (2 pages)
15 June 2001	Ad 31/05/00--------- Â£ si 117098@1 (2 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 June 2000	Return made up to 07/06/00; full list of members (7 pages)
21 June 2000	Return made up to 07/06/00; full list of members (7 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New director appointed (2 pages)
22 December 1999	Secretary resigned (2 pages)
22 December 1999	Memorandum and Articles of Association (18 pages)
22 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
22 December 1999	Memorandum and Articles of Association (18 pages)
22 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
22 December 1999	Secretary resigned (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
21 June 1999	Registered office changed on 21/06/99 from: 98 west george street glasgow G2 1PJ (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 98 west george street glasgow G2 1PJ (1 page)
16 June 1999	Company name changed ferncross LIMITED\certificate issued on 17/06/99 (2 pages)
16 June 1999	Company name changed ferncross LIMITED\certificate issued on 17/06/99 (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Registered office changed on 15/06/99 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Registered office changed on 15/06/99 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
11 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1999	Nc inc already adjusted 10/06/99 (1 page)
11 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1999	Nc inc already adjusted 10/06/99 (1 page)
7 June 1999	Incorporation (16 pages)
7 June 1999	Incorporation (16 pages)

Storrier & Donaldson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland