Company NameDonnachaidh Limited
DirectorsHilda Mary Robertson and William George Robertson
Company StatusActive
Company NumberSC252810
CategoryPrivate Limited Company
Incorporation Date16 July 2003(20 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Hilda Mary Robertson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address44 Hamilton Drive
Elgin
Morayshire
IV30 4NL
Scotland
Director NameMr William George Robertson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2003(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressDun Donnachaidh
44 Hamilton Drive
Elgin
Morayshire
IV30 4NL
Scotland
Secretary NameMrs Hilda Mary Robertson
NationalityBritish
StatusCurrent
Appointed16 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address44 Hamilton Drive
Elgin
Morayshire
IV30 4NL
Scotland
Director NameMMA Nominees Limited (Corporation)
StatusResigned
Appointed16 July 2003(same day as company formation)
Correspondence AddressCommercial House
2 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Secretary NameCLP Secretaries Limited (Corporation)
StatusResigned
Appointed16 July 2003(same day as company formation)
Correspondence AddressCommercial House
2 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland

Location

Registered AddressRobertson Group Ltd
10 Perimeter Road
Elgin
IV30 6AE
Scotland
ConstituencyMoray
WardElgin City North
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Trustees Of Donnachaidh Retirement Trust
100.00%
Ordinary

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End5 April

Returns

Latest Return20 July 2023 (8 months, 1 week ago)
Next Return Due3 August 2024 (4 months from now)

Filing History

14 December 2020Accounts for a dormant company made up to 5 April 2020 (2 pages)
6 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
23 December 2019Accounts for a dormant company made up to 5 April 2019 (2 pages)
30 July 2019Confirmation statement made on 30 July 2019 with updates (4 pages)
18 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
12 December 2018Accounts for a dormant company made up to 5 April 2018 (2 pages)
30 July 2018Confirmation statement made on 30 July 2018 with updates (4 pages)
27 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
18 December 2017Accounts for a dormant company made up to 5 April 2017 (2 pages)
27 July 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
24 July 2017Notification of William George Robertson as a person with significant control on 24 July 2017 (2 pages)
24 July 2017Notification of Barnett Waddingham Llp as a person with significant control on 24 July 2017 (2 pages)
24 July 2017Notification of Barnett Waddingham Llp as a person with significant control on 24 July 2017 (2 pages)
24 July 2017Cessation of The Trustees of the Donnachaidh Retirement Trust as a person with significant control on 24 July 2017 (1 page)
24 July 2017Notification of William George Robertson as a person with significant control on 24 July 2017 (2 pages)
24 July 2017Cessation of The Trustees of the Donnachaidh Retirement Trust as a person with significant control on 24 July 2017 (1 page)
24 July 2017Notification of Hilda Mary Robertson as a person with significant control on 24 July 2017 (2 pages)
24 July 2017Notification of Hilda Mary Robertson as a person with significant control on 24 July 2017 (2 pages)
20 July 2017Notification of The Trustees of the Donnachaidh Retirement Trust as a person with significant control on 20 July 2017 (1 page)
20 July 2017Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017Notification of The Trustees of the Donnachaidh Retirement Trust as a person with significant control on 20 July 2017 (1 page)
19 January 2017Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to C/O Robertson Group Ltd 10 Perimeter Road Elgin IV30 6AE on 19 January 2017 (1 page)
19 January 2017Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to C/O Robertson Group Ltd 10 Perimeter Road Elgin IV30 6AE on 19 January 2017 (1 page)
19 January 2017Register inspection address has been changed to C/O C/O: Shepherd & Wedderburn Llp 2 Rubislaw Terrace Aberdeen AB10 1XE (1 page)
19 January 2017Register inspection address has been changed to C/O C/O: Shepherd & Wedderburn Llp 2 Rubislaw Terrace Aberdeen AB10 1XE (1 page)
19 January 2017Register(s) moved to registered inspection location C/O C/O: Shepherd & Wedderburn Llp 2 Rubislaw Terrace Aberdeen AB10 1XE (1 page)
19 January 2017Register(s) moved to registered inspection location C/O C/O: Shepherd & Wedderburn Llp 2 Rubislaw Terrace Aberdeen AB10 1XE (1 page)
13 December 2016Accounts for a dormant company made up to 5 April 2016 (2 pages)
13 December 2016Accounts for a dormant company made up to 5 April 2016 (2 pages)
13 December 2016Confirmation statement made on 13 December 2016 with no updates (3 pages)
13 December 2016Confirmation statement made on 13 December 2016 with no updates (3 pages)
26 July 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
27 January 2016Accounts for a dormant company made up to 5 April 2015 (2 pages)
27 January 2016Accounts for a dormant company made up to 5 April 2015 (2 pages)
16 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(4 pages)
16 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(4 pages)
19 December 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
19 December 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
19 December 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
16 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(4 pages)
16 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(4 pages)
9 December 2013Accounts for a dormant company made up to 5 April 2013 (2 pages)
9 December 2013Accounts for a dormant company made up to 5 April 2013 (2 pages)
9 December 2013Accounts for a dormant company made up to 5 April 2013 (2 pages)
18 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
18 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
11 December 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
11 December 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
11 December 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
17 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
5 January 2012Accounts for a dormant company made up to 5 April 2011 (2 pages)
5 January 2012Accounts for a dormant company made up to 5 April 2011 (2 pages)
5 January 2012Accounts for a dormant company made up to 5 April 2011 (2 pages)
19 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
31 January 2011Accounts for a dormant company made up to 5 April 2010 (2 pages)
31 January 2011Accounts for a dormant company made up to 5 April 2010 (2 pages)
31 January 2011Accounts for a dormant company made up to 5 April 2010 (2 pages)
16 December 2010Accounts for a dormant company made up to 5 April 2009 (2 pages)
16 December 2010Accounts for a dormant company made up to 5 April 2009 (2 pages)
16 December 2010Accounts for a dormant company made up to 5 April 2009 (2 pages)
19 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
19 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
17 July 2009Return made up to 16/07/09; full list of members (3 pages)
17 July 2009Return made up to 16/07/09; full list of members (3 pages)
11 December 2008Accounts for a dormant company made up to 5 April 2008 (2 pages)
11 December 2008Accounts for a dormant company made up to 5 April 2008 (2 pages)
11 December 2008Accounts for a dormant company made up to 5 April 2008 (2 pages)
23 July 2008Return made up to 16/07/08; full list of members (3 pages)
23 July 2008Return made up to 16/07/08; full list of members (3 pages)
13 February 2008Accounts for a dormant company made up to 5 April 2007 (2 pages)
13 February 2008Accounts for a dormant company made up to 5 April 2007 (2 pages)
13 February 2008Accounts for a dormant company made up to 5 April 2007 (2 pages)
18 August 2007Return made up to 16/07/07; no change of members (7 pages)
18 August 2007Return made up to 16/07/07; no change of members (7 pages)
8 December 2006Accounts for a dormant company made up to 5 April 2006 (2 pages)
8 December 2006Accounts for a dormant company made up to 5 April 2006 (2 pages)
8 December 2006Accounts for a dormant company made up to 5 April 2006 (2 pages)
11 August 2006Return made up to 16/07/06; full list of members (7 pages)
11 August 2006Return made up to 16/07/06; full list of members (7 pages)
22 March 2006Accounts for a dormant company made up to 5 April 2005 (3 pages)
22 March 2006Accounts for a dormant company made up to 5 April 2005 (3 pages)
22 March 2006Accounts for a dormant company made up to 5 April 2005 (3 pages)
15 August 2005Return made up to 16/07/05; full list of members (7 pages)
15 August 2005Return made up to 16/07/05; full list of members (7 pages)
21 February 2005Accounts for a dormant company made up to 5 April 2004 (2 pages)
21 February 2005Accounts for a dormant company made up to 5 April 2004 (2 pages)
21 February 2005Accounts for a dormant company made up to 5 April 2004 (2 pages)
5 August 2004Return made up to 16/07/04; full list of members (5 pages)
5 August 2004Return made up to 16/07/04; full list of members (5 pages)
28 July 2003Director resigned (1 page)
28 July 2003Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page)
28 July 2003Director resigned (1 page)
28 July 2003New director appointed (3 pages)
28 July 2003Secretary resigned (1 page)
28 July 2003Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page)
28 July 2003Secretary resigned (1 page)
28 July 2003New director appointed (3 pages)
28 July 2003New secretary appointed (2 pages)
28 July 2003New secretary appointed (2 pages)
28 July 2003New director appointed (3 pages)
28 July 2003New director appointed (3 pages)
16 July 2003Incorporation (42 pages)
16 July 2003Incorporation (42 pages)