| Company Name | Dondesign Limited |
|---|---|
| Director | Letitia Murray |
| Company Status | Active |
| Company Number | SC199378 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Letitia Murray |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1999(2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Rosebank Terrace Bargeddie Baillieston Glasgow G69 7SG Scotland |
| Secretary Name | Mrs Letitia Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1999(2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Rosebank Terrace Bargeddie Baillieston Glasgow G69 7SG Scotland |
| Director Name | Mr Peter Martin Lavery |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 September 1999(2 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 20 January 2014) |
| Role | Developer |
| Country of Residence | Northern Ireland |
| Correspondence Address | 8 Station Road Holywood County Down BT18 0BP Northern Ireland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Raebog Farm Stirling Road, Riggend Airdrie Lanarkshire ML6 7SP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie North |
Shareholders
| 2 at £1 | Letitia Murray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,865 |
| Current Liabilities | £224,450 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 15 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 18 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 21 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 7 July 2014 | Termination of appointment of Peter Lavery as a director (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 July 2014 | Termination of appointment of Peter Lavery as a director (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (10 pages) |
| 6 December 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 December 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (10 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 December 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 6 December 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (10 pages) |
| 6 December 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 3 December 2010 | Administrative restoration application (3 pages) |
| 3 December 2010 | Administrative restoration application (3 pages) |
| 7 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 November 2008 | Return made up to 01/09/08; full list of members (7 pages) |
| 24 November 2008 | Return made up to 01/09/08; full list of members (7 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 December 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 29 December 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 October 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 12 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 12 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 29 May 2003 | Partial exemption accounts made up to 30 September 2002 (6 pages) |
| 29 May 2003 | Partial exemption accounts made up to 30 September 2002 (6 pages) |
| 24 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 31 July 2002 | Partial exemption accounts made up to 30 September 2001 (6 pages) |
| 31 July 2002 | Partial exemption accounts made up to 30 September 2001 (6 pages) |
| 17 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 3 September 2001 | Partial exemption accounts made up to 30 September 2000 (6 pages) |
| 3 September 2001 | Partial exemption accounts made up to 30 September 2000 (6 pages) |
| 20 December 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 24 September 1999 | New secretary appointed;new director appointed (3 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | New secretary appointed;new director appointed (3 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Incorporation (12 pages) |
| 1 September 1999 | Incorporation (12 pages) |