| Company Name | Donnan Construction Limited |
|---|---|
| Director | Roger Donnan |
| Company Status | Active |
| Company Number | SC246369 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Roger Donnan |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Construction Manager |
| Country of Residence | Scotland |
| Correspondence Address | Hawthorne Cottage Stoneykirk Road Stranraer DG9 7BT Scotland |
| Secretary Name | Lisa Donnan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hawthorne Cottage Stoneykirk Road Stranraer DG9 7BT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | donnanconstruction.co.uk |
|---|
Location
| Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Roger Donnan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £949,653 |
| Cash | £105,621 |
| Current Liabilities | £596,050 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Charges
| 14 July 2008 | Delivered on: 31 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.53 acres known as site 4, blackparks industrial estate. Stranraer. Outstanding |
|---|---|
| 22 November 2004 | Delivered on: 30 November 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Former bt yard, commerce road, stranraer WGN4714. Outstanding |
| 17 September 2004 | Delivered on: 23 September 2004 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 |
Filing History
| 27 March 2024 | Confirmation statement made on 25 March 2024 with updates (5 pages) |
|---|---|
| 15 March 2024 | Director's details changed for Mr Roger Donnan on 15 March 2024 (2 pages) |
| 28 February 2024 | Total exemption full accounts made up to 31 May 2023 (11 pages) |
| 3 April 2023 | Confirmation statement made on 25 March 2023 with updates (5 pages) |
| 16 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 28 March 2022 | Confirmation statement made on 25 March 2022 with updates (5 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 6 September 2021 | Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page) |
| 18 May 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 31 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 25 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 4 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 3 April 2018 | Confirmation statement made on 25 March 2018 with updates (4 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 6 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 16 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 31 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 2 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 May 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 8 May 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 15 June 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 14 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 30 November 2004 | Partic of mort/charge * (3 pages) |
| 30 November 2004 | Partic of mort/charge * (3 pages) |
| 23 September 2004 | Partic of mort/charge * (6 pages) |
| 23 September 2004 | Partic of mort/charge * (6 pages) |
| 21 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 13 February 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 13 February 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Incorporation (17 pages) |
| 25 March 2003 | Incorporation (17 pages) |