| Company Name | Corsman Properties Limited |
|---|---|
| Directors | Cheryl Rowland and Geoffrey Rowland |
| Company Status | Active |
| Company Number | SC270876 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2004(19 years, 9 months ago) |
| Previous Name | Donside Frames Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mrs Cheryl Rowland |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Picture Framer |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Director Name | Mr Geoffrey Rowland |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Locomotive Service Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | The Grant Smith Law Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
Contact
| Website | donsideframes.co.uk |
|---|
Location
| Registered Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Inverurie and District |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 95 at £1 | Cheryl Rowland 95.00% Ordinary |
|---|---|
| 5 at £1 | Geoffrey Rowland 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,885 |
| Cash | £37,452 |
| Current Liabilities | £69,076 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Charges
| 16 September 2004 | Delivered on: 22 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 99 high street, inverurie, aberdeenshire. Outstanding |
|---|---|
| 20 August 2004 | Delivered on: 26 August 2004 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
| 12 December 2023 | Micro company accounts made up to 31 August 2023 (6 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 20 July 2023 with updates (4 pages) |
| 21 December 2022 | Company name changed donside frames LIMITED\certificate issued on 21/12/22
|
| 21 December 2022 | Resolutions
|
| 22 September 2022 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 8 August 2022 | Confirmation statement made on 20 July 2022 with updates (5 pages) |
| 28 September 2021 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 16 September 2021 | Notification of Geoffrey Rowland as a person with significant control on 14 September 2021 (2 pages) |
| 16 September 2021 | Change of details for Mrs Cheryl Rowland as a person with significant control on 14 September 2021 (2 pages) |
| 2 August 2021 | Confirmation statement made on 20 July 2021 with updates (4 pages) |
| 23 June 2021 | Satisfaction of charge 1 in full (1 page) |
| 18 June 2021 | Change of details for Mrs Cheryl Rowland as a person with significant control on 10 February 2021 (2 pages) |
| 18 June 2021 | Director's details changed for Mrs Cheryl Rowland on 10 February 2021 (2 pages) |
| 18 June 2021 | Director's details changed for Geoffrey Rowland on 10 February 2021 (2 pages) |
| 28 September 2020 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 20 July 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
| 26 September 2019 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 22 July 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 1 October 2018 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 20 July 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
| 25 June 2018 | Director's details changed for Mrs Cheryl Rowland on 25 June 2018 (2 pages) |
| 25 June 2018 | Director's details changed for Geoffrey Rowland on 25 June 2018 (2 pages) |
| 25 June 2018 | Change of details for Mrs Cheryl Rowland as a person with significant control on 25 June 2018 (2 pages) |
| 4 October 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 4 October 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 5 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 11 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 14 November 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 25 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders (4 pages) |
| 25 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 August 2013 (17 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 August 2013 (17 pages) |
| 8 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 29 November 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 17 October 2012 | Registered office address changed from 252 Union Street Aberdeen AB10 1TN on 17 October 2012 (2 pages) |
| 17 October 2012 | Registered office address changed from 252 Union Street Aberdeen AB10 1TN on 17 October 2012 (2 pages) |
| 5 September 2012 | Termination of appointment of The Grant Smith Law Practice as a secretary (1 page) |
| 5 September 2012 | Termination of appointment of The Grant Smith Law Practice as a secretary (1 page) |
| 5 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 26 July 2010 | Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Cheryl Rowland on 1 January 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Cheryl Rowland on 1 January 2010 (2 pages) |
| 26 July 2010 | Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 (2 pages) |
| 26 July 2010 | Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Geoffrey Rowland on 1 January 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Cheryl Rowland on 1 January 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Geoffrey Rowland on 1 January 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Geoffrey Rowland on 1 January 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 5 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 11 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 15 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 9 October 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 15 August 2005 | Location of register of members (1 page) |
| 15 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 15 August 2005 | Location of register of members (1 page) |
| 15 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 22 September 2004 | Partic of mort/charge * (5 pages) |
| 22 September 2004 | Partic of mort/charge * (5 pages) |
| 3 September 2004 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
| 3 September 2004 | Ad 31/08/04--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 3 September 2004 | Ad 31/08/04--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 3 September 2004 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
| 26 August 2004 | Partic of mort/charge * (6 pages) |
| 26 August 2004 | Partic of mort/charge * (6 pages) |
| 2 August 2004 | Ad 20/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 August 2004 | Resolutions
|
| 2 August 2004 | Ad 20/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 August 2004 | Resolutions
|
| 20 July 2004 | Incorporation (20 pages) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Incorporation (20 pages) |
| 20 July 2004 | Secretary resigned (1 page) |