| Company Name | Doncash Limited |
|---|---|
| Directors | Robert Casey and Graeme Reynolds |
| Company Status | Active |
| Company Number | SC228164 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2002(22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Robert Casey |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2002(same day as company formation) |
| Role | Landlord |
| Country of Residence | Scotland |
| Correspondence Address | Burnside Farm House Alva Clackmannanshire FK12 5HT Scotland |
| Director Name | Mr Graeme Reynolds |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 83 Chesser Loan Edinburgh EH14 1UJ Scotland |
| Secretary Name | Robert Casey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2002(same day as company formation) |
| Role | Landlord |
| Country of Residence | Scotland |
| Correspondence Address | Burnside Farm House Alva Clackmannanshire FK12 5HT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Queen Street Edinburgh EH2 1JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Reynolds 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Casey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,197 |
| Cash | £457 |
| Current Liabilities | £7,654 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 29 February 2024 (overdue) |
Filing History
| 1 March 2021 | Accounts for a dormant company made up to 28 February 2021 (8 pages) |
|---|---|
| 17 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 10 November 2020 | Accounts for a dormant company made up to 28 February 2020 (8 pages) |
| 20 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 22 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2019 | Confirmation statement made on 15 February 2019 with updates (3 pages) |
| 30 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2019 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2018 | Confirmation statement made on 15 February 2018 with updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 7 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 23 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 20 January 2016 | Registered office address changed from C/O Steedman & Company 12a Beaverhall Road Edinburgh Midlothian EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from C/O Steedman & Company 12a Beaverhall Road Edinburgh Midlothian EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 20 January 2016 (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 12 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 February 2010 | Director's details changed for Graeme Reynolds on 15 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Graeme Reynolds on 15 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Robert Casey on 15 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Robert Casey on 15 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 17 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 17 June 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 21 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 11 May 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: c/o steedman & company 12A beaverhall road edinburgh midlothian EH7 4JE (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: c/o steedman & company 12A beaverhall road edinburgh midlothian EH7 4JE (1 page) |
| 23 April 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 23 April 2004 | Registered office changed on 23/04/04 from: 52 leith walk edinburgh EH6 5HW (1 page) |
| 23 April 2004 | Registered office changed on 23/04/04 from: 52 leith walk edinburgh EH6 5HW (1 page) |
| 23 April 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 19 April 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 26 March 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | Return made up to 15/02/03; full list of members
|
| 26 March 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | Return made up to 15/02/03; full list of members
|
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Incorporation (16 pages) |
| 15 February 2002 | Incorporation (16 pages) |