| Company Name | Don Enterprise Ltd |
|---|---|
| Directors | Louise Sylvia Don-Wauchope and Andrew Craig Don-Wauchope |
| Company Status | Active |
| Company Number | SC226446 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2001(22 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Louise Sylvia Don-Wauchope |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Financial Serives |
| Country of Residence | Canada |
| Correspondence Address | 367 Spruce Street Oakville Ontario L6j 2h2 |
| Secretary Name | Dr Andrew Craig Don-Wauchope |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 367 Spruce Street Oakville Ontario L6j 2h2 |
| Director Name | Dr Andrew Craig Don-Wauchope |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2001(1 week, 2 days after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Health Services |
| Country of Residence | Canada |
| Correspondence Address | 367 Spruce Street Oakville Ontario L6j 2h2 |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Gillespie Tax Management Ltd, 1 Block 2-4 Salamander Place Edinburgh EH6 7JB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 745 at £1 | Mrs Louise S. Don-wauchope 49.67% Ordinary |
|---|---|
| 245 at £1 | Alexander Don-wauchope 16.33% Ordinary |
| 245 at £1 | Miss Sarah M. Don-wauchope 16.33% Ordinary |
| 245 at £1 | Rachel Don-wauchope 16.33% Ordinary |
| 20 at £1 | Dr Andrew C. Don-wauchope 1.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,915 |
| Cash | £7,788 |
| Current Liabilities | £541,471 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Charges
| 15 November 2012 | Delivered on: 20 November 2012 Persons entitled: Adam & Company Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 (1F1) lady lawson street edinburgh MID120008. Outstanding |
|---|---|
| 5 December 2011 | Delivered on: 22 December 2011 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Flat 18 switch house, 4 blackwell way, docklands, london EGL464558. Outstanding |
| 17 November 2008 | Delivered on: 20 November 2008 Persons entitled: Adam & Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: The leasehold property known as 3RD floor flat, flat 18, switch house, 4 blackwall way, london EGL464558. Outstanding |
| 9 July 2008 | Delivered on: 15 July 2008 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7/11 gentle's entry, edinburgh MID48502. Outstanding |
| 9 July 2008 | Delivered on: 15 July 2008 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 115 upper craigour, edinburgh MID22694. Outstanding |
| 9 July 2008 | Delivered on: 15 July 2008 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 william street, edinburgh MID53782. Outstanding |
Filing History
| 20 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 21 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 30 November 2022 | Satisfaction of charge 1 in full (1 page) |
| 30 November 2022 | Satisfaction of charge 5 in full (1 page) |
| 30 November 2022 | Satisfaction of charge 6 in full (1 page) |
| 30 November 2022 | Satisfaction of charge 4 in full (1 page) |
| 30 November 2022 | Satisfaction of charge 3 in full (1 page) |
| 30 November 2022 | Satisfaction of charge 2 in full (1 page) |
| 2 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 12 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 1 November 2020 | Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9Baeh3 9Ba to Gillespie Tax Management Ltd, 1 Block 2-4 Salamander Place Edinburgh EH6 7JB on 1 November 2020 (1 page) |
| 30 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 31 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 27 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Director's details changed for Louise Sylvia Don-Wauchope on 1 December 2012 (2 pages) |
| 6 January 2016 | Director's details changed for Dr Andrew Craig Don-Wauchope on 1 December 2015 (2 pages) |
| 6 January 2016 | Director's details changed for Louise Sylvia Don-Wauchope on 1 December 2012 (2 pages) |
| 6 January 2016 | Director's details changed for Dr Andrew Craig Don-Wauchope on 1 December 2015 (2 pages) |
| 6 January 2016 | Secretary's details changed for Dr Andrew Craig Don-Wauchope on 1 December 2015 (1 page) |
| 6 January 2016 | Secretary's details changed for Dr Andrew Craig Don-Wauchope on 1 December 2015 (1 page) |
| 6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2013 | Director's details changed for Louise Sylvia Don-Wauchope on 1 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Director's details changed for Dr Andrew Craig Don-Wauchope on 1 December 2012 (2 pages) |
| 3 January 2013 | Secretary's details changed for Dr Andrew Craig Don-Wauchope on 1 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Louise Sylvia Don-Wauchope on 1 December 2012 (2 pages) |
| 3 January 2013 | Secretary's details changed for Dr Andrew Craig Don-Wauchope on 1 December 2012 (2 pages) |
| 3 January 2013 | Secretary's details changed for Dr Andrew Craig Don-Wauchope on 1 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Director's details changed for Dr Andrew Craig Don-Wauchope on 1 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Dr Andrew Craig Don-Wauchope on 1 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Louise Sylvia Don-Wauchope on 1 December 2012 (2 pages) |
| 20 November 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 20 November 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 6 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 May 2011 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on 12 May 2011 (1 page) |
| 12 May 2011 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on 12 May 2011 (1 page) |
| 6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2009 | Director's details changed for Louise Sylvia Don-Wauchope on 19 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Louise Sylvia Don-Wauchope on 19 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (6 pages) |
| 31 December 2009 | Director's details changed for Dr Andrew Craig Don-Wauchope on 19 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Dr Andrew Craig Don-Wauchope on 19 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2009 | Return made up to 19/12/08; full list of members (5 pages) |
| 7 January 2009 | Director and secretary's change of particulars / andrew don-wauchope / 01/12/2008 (1 page) |
| 7 January 2009 | Return made up to 19/12/08; full list of members (5 pages) |
| 7 January 2009 | Director and secretary's change of particulars / andrew don-wauchope / 01/12/2008 (1 page) |
| 20 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 20 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 January 2008 | Return made up to 19/12/07; full list of members (4 pages) |
| 4 January 2008 | Return made up to 19/12/07; full list of members (4 pages) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Return made up to 19/12/06; full list of members (4 pages) |
| 9 January 2007 | Return made up to 19/12/06; full list of members (4 pages) |
| 8 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 April 2006 | Return made up to 19/12/05; full list of members (3 pages) |
| 11 April 2006 | Return made up to 19/12/05; full list of members (3 pages) |
| 7 March 2006 | Nc inc already adjusted 31/01/06 (2 pages) |
| 7 March 2006 | Nc inc already adjusted 31/01/06 (2 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 March 2005 | Return made up to 19/12/04; full list of members
|
| 11 March 2005 | Return made up to 19/12/04; full list of members
|
| 9 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 9 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 18 February 2004 | Return made up to 19/12/03; full list of members
|
| 18 February 2004 | Return made up to 19/12/03; full list of members
|
| 16 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 10 January 2002 | New director appointed (1 page) |
| 10 January 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 10 January 2002 | Ad 29/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 January 2002 | New director appointed (1 page) |
| 10 January 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 10 January 2002 | Ad 29/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | New secretary appointed (1 page) |
| 21 December 2001 | New secretary appointed (1 page) |
| 19 December 2001 | Incorporation (16 pages) |
| 19 December 2001 | Incorporation (16 pages) |