6 Darnaway Street Limited

Company Name	6 Darnaway Street Limited
Company Status	Active
Company Number	SC210857
Category	Private Limited Company
Incorporation Date	8 September 2000(23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr David Shanks Lyle Chrystie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	8 Darnaway Street Edinburgh EH3 6BG Scotland

Director Name	Mr James Robert Grimley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	8 Darnaway Street Edinburgh EH3 6BG Scotland

Director Name	Ms Carol Macbain
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	8 Darnaway Street Edinburgh EH3 6BG Scotland

Director Name	Mr Angus John Wilson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	8 Darnaway Street Edinburgh EH3 6BG Scotland

Secretary Name	Mr David Shanks Lyle Chrystie
Status	Current
Appointed	10 June 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	8 Darnaway Street Edinburgh EH3 6BG Scotland

Director Name	Robert John Beveridge Steel
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	44 Laighlands Road Bothwell Glasgow G71 8AL Scotland

Director Name	Thomas Geoffrey Bostock
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 10 June 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1a Moray Place Edinburgh EH3 6DS Scotland

Director Name	James Neil Duncanson Gillespie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 10 June 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	14 Melville Terrace Edinburgh Midlothian EH9 1LR Scotland

Director Name	Mr Andrew Graham Law
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 10 June 2019)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Heriot Toun Heriot Midlothian EH38 5YE Scotland

Secretary Name	Thomas Geoffrey Bostock
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 10 June 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1a Moray Place Edinburgh EH3 6DS Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Location

Registered Address	8 Darnaway Street Edinburgh EH3 6BG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

29 at £1	Andrew Graham Law 24.37% Ordinary
29 at £1	James Neil Duncanson Gillespie 24.37% Ordinary
29 at £1	Reiach & Hall LTD 24.37% Ordinary
29 at £1	Thomas Geoffrey Bostock 24.37% Ordinary
3 at £1	Robert John Beveridge Steel 2.52% Ordinary

Financials

Year	2014
Net Worth	£608,379
Cash	£65,953
Current Liabilities	£108,897

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Charges

22 November 2021	Delivered on: 3 December 2021 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: All and whole those subjects known as and forming 8 darnaway street, edinburgh being the subjects registered in the land register of scotland under title number MID6868 under exception of the subjects known as 6 darnaway street, edinburgh which are presently undergoing registration in the land register of scotland under title number MID205486. Outstanding
12 November 2021	Delivered on: 18 November 2021 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding
12 November 2021	Delivered on: 18 November 2021 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding
14 August 2001	Delivered on: 16 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6/8 darnaway street, edinburgh. Outstanding
6 August 2001	Delivered on: 9 August 2001 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

Filing History

18 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
28 February 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
8 October 2019	Satisfaction of charge 1 in full (4 pages)
8 October 2019	Satisfaction of charge 2 in full (4 pages)
10 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
10 June 2019	Appointment of Mr Angus John Wilson as a director on 10 June 2019 (2 pages)
10 June 2019	Termination of appointment of Thomas Geoffrey Bostock as a secretary on 10 June 2019 (1 page)
10 June 2019	Termination of appointment of Thomas Geoffrey Bostock as a director on 10 June 2019 (1 page)
10 June 2019	Appointment of Mr James Robert Grimley as a director on 10 June 2019 (2 pages)
10 June 2019	Appointment of Mr David Shanks Lyle Chrystie as a director on 10 June 2019 (2 pages)
10 June 2019	Termination of appointment of Andrew Graham Law as a director on 10 June 2019 (1 page)
10 June 2019	Appointment of Ms Carol Macbain as a director on 10 June 2019 (2 pages)
10 June 2019	Appointment of Mr David Shanks Lyle Chrystie as a secretary on 10 June 2019 (2 pages)
10 June 2019	Termination of appointment of James Neil Duncanson Gillespie as a director on 10 June 2019 (1 page)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
8 January 2019	Registered office address changed from 6 Darnaway Street Edinburgh Midlothian EH3 6BG to 8 Darnaway Street Edinburgh EH3 6BG on 8 January 2019 (1 page)
11 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
22 March 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
2 November 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 131 (4 pages)
2 November 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 131 (4 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 123 (4 pages)
30 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 123 (4 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 119 (7 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 119 (7 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 119 (7 pages)
24 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 119 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 119 (4 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 115 (7 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 115 (7 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 115 (7 pages)
15 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 115 (4 pages)
16 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 115 (4 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders (7 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders (7 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 111 (4 pages)
12 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 111 (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
3 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 107 (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 107 (4 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 103 (4 pages)
11 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 103 (4 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
3 February 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
3 February 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
13 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 95 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 95 (2 pages)
14 September 2009	Return made up to 08/09/09; full list of members (5 pages)
14 September 2009	Return made up to 08/09/09; full list of members (5 pages)
18 December 2008	Total exemption full accounts made up to 31 July 2008 (13 pages)
18 December 2008	Total exemption full accounts made up to 31 July 2008 (13 pages)
10 November 2008	Ad 31/10/08\gbp si 8@1=8\gbp ic 79/87\ (2 pages)
10 November 2008	Ad 31/10/08\gbp si 8@1=8\gbp ic 79/87\ (2 pages)
17 September 2008	Return made up to 08/09/08; full list of members (5 pages)
17 September 2008	Return made up to 08/09/08; full list of members (5 pages)
17 December 2007	Ad 31/10/07--------- Â£ si 8@1=8 Â£ ic 71/79 (2 pages)
17 December 2007	Ad 31/10/07--------- Â£ si 8@1=8 Â£ ic 71/79 (2 pages)
5 December 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
5 December 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
3 October 2007	Return made up to 08/09/07; full list of members (7 pages)
3 October 2007	Return made up to 08/09/07; full list of members (7 pages)
13 December 2006	Total exemption full accounts made up to 31 July 2006 (12 pages)
13 December 2006	Total exemption full accounts made up to 31 July 2006 (12 pages)
10 November 2006	Ad 31/10/06--------- Â£ si 8@1=8 Â£ ic 63/71 (2 pages)
10 November 2006	Ad 31/10/06--------- Â£ si 8@1=8 Â£ ic 63/71 (2 pages)
12 September 2006	Return made up to 08/09/06; full list of members (8 pages)
12 September 2006	Return made up to 08/09/06; full list of members (8 pages)
18 January 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
18 January 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
6 January 2006	Ad 31/08/05--------- Â£ si 12@1 (2 pages)
6 January 2006	Ad 31/08/05--------- Â£ si 12@1 (2 pages)
9 September 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2004	Total exemption full accounts made up to 31 July 2004 (12 pages)
7 December 2004	Total exemption full accounts made up to 31 July 2004 (12 pages)
5 December 2004	Ad 01/08/04--------- Â£ si 12@1 (2 pages)
5 December 2004	Ad 01/08/04--------- Â£ si 12@1 (2 pages)
8 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
11 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
8 October 2003	Ad 01/08/03--------- Â£ si 12@1 (2 pages)
8 October 2003	Ad 01/08/03--------- Â£ si 12@1 (2 pages)
2 October 2003	Return made up to 08/09/03; full list of members (9 pages)
2 October 2003	Return made up to 08/09/03; full list of members (9 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 August 2003	Nc inc already adjusted 21/08/03 (2 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 August 2003	Nc inc already adjusted 21/08/03 (2 pages)
14 January 2003	Ad 15/11/02--------- Â£ si 12@1=12 Â£ ic 27/39 (2 pages)
14 January 2003	Ad 15/11/02--------- Â£ si 12@1=12 Â£ ic 27/39 (2 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
26 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
27 November 2001	Accounts for a dormant company made up to 31 July 2001 (3 pages)
27 November 2001	Accounts for a dormant company made up to 31 July 2001 (3 pages)
20 September 2001	Return made up to 08/09/01; full list of members (8 pages)
20 September 2001	Return made up to 08/09/01; full list of members (8 pages)
16 August 2001	Partic of mort/charge * (5 pages)
16 August 2001	Partic of mort/charge * (5 pages)
9 August 2001	Partic of mort/charge * (6 pages)
9 August 2001	Partic of mort/charge * (6 pages)
19 June 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
19 June 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
27 December 2000	New secretary appointed;new director appointed (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
27 December 2000	New secretary appointed;new director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Ad 04/12/00--------- Â£ si 14@1=14 Â£ ic 1/15 (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Ad 04/12/00--------- Â£ si 14@1=14 Â£ ic 1/15 (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
27 December 2000	Secretary resigned (1 page)
19 October 2000	Company name changed camvo (no 10) LIMITED\certificate issued on 20/10/00 (2 pages)
19 October 2000	Company name changed camvo (no 10) LIMITED\certificate issued on 20/10/00 (2 pages)
8 September 2000	Incorporation (23 pages)
8 September 2000	Incorporation (23 pages)

6 Darnaway Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland