DONN Sheldon Enterprises Limited

Company Name	DONN Sheldon Enterprises Limited
Company Status	Active
Company Number	SC288284
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 9 months ago)
Previous Name	Active Corporate (Paisley) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Pamela Susan Donn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland

Director Name	Mrs Pauline Fairlamb
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(9 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland

Director Name	Mr Alan Hedley Whyte Donn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(13 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland

Secretary Name	Nicola Brenda Watt
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 Miramar 21 Shore Road Skelmorlie Ayrshire PA17 5EH Scotland

Director Name	Mr Peter Tarelli
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2012)
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	4 Fir Court Cambuslang G72 7GU Scotland

Secretary Name	Mr Peter Tarelli
Nationality	British
Status	Resigned
Appointed	16 April 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2012)
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	4 Fir Court Cambuslang G72 7GU Scotland

Director Name	Mr Alan Hedley Whyte Donn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland

Director Name	Mrs Pauline Fairlamb
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 2015)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland

Contact

Website	www.donnsheldon.co.uk/
Email address	[email protected]
Telephone	0141 8491721
Telephone region	Glasgow

Location

Registered Address	21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

40 at £1	Alan Hedley Whyte Donn 40.00% Ordinary A
20 at £1	Alan H.w Donn 20.00% Ordinary B
20 at £1	Sue Donn 20.00% Ordinary A
10 at £1	Helena Mccrone 10.00% Ordinary C
10 at £1	Pauline Fairlamb 10.00% Ordinary B

Financials

Year	2014
Net Worth	£45,120
Cash	£1,930
Current Liabilities	£85,280

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

12 February 2024	Termination of appointment of Pauline Fairlamb as a director on 12 February 2024 (1 page)
25 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
24 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
7 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 February 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 March 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
31 July 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
2 August 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
23 July 2019	Appointment of Mr Alan Hedley Whyte Donn as a director on 23 July 2019 (2 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
31 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 September 2017	Confirmation statement made on 29 July 2017 with updates (6 pages)
11 September 2017	Confirmation statement made on 29 July 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
6 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
12 June 2015	Termination of appointment of Pauline Fairlamb as a director on 12 June 2015 (1 page)
12 June 2015	Appointment of Mrs Pauline Fairlamb as a director on 12 June 2015 (2 pages)
12 June 2015	Termination of appointment of Pauline Fairlamb as a director on 12 June 2015 (1 page)
12 June 2015	Appointment of Mrs Pauline Fairlamb as a director on 12 June 2015 (2 pages)
14 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
20 June 2014	Termination of appointment of Alan Donn as a director (1 page)
20 June 2014	Termination of appointment of Alan Donn as a director (1 page)
19 May 2014	Appointment of Mrs Pamela Susan Donn as a director (2 pages)
19 May 2014	Appointment of Mrs Pamela Susan Donn as a director (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 March 2014	Appointment of Mrs Pauline Fairlamb as a director (2 pages)
31 March 2014	Appointment of Mrs Pauline Fairlamb as a director (2 pages)
31 March 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
31 March 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
1 November 2013	Termination of appointment of Pauline Fairlamb as a director (1 page)
1 November 2013	Termination of appointment of Pauline Fairlamb as a director (1 page)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
3 May 2013	Change of share class name or designation (2 pages)
3 May 2013	Change of share class name or designation (2 pages)
1 May 2013	Appointment of Mr Alan Hedley Whyte Donn as a director (2 pages)
1 May 2013	Appointment of Mr Alan Hedley Whyte Donn as a director (2 pages)
30 April 2013	Statement of capital following an allotment of shares on 30 July 2012 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Statement of capital following an allotment of shares on 30 July 2012 GBP 100 (4 pages)
3 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
10 May 2012	Termination of appointment of Alan Donn as a director (1 page)
10 May 2012	Termination of appointment of Alan Donn as a director (1 page)
9 May 2012	Appointment of Mrs Pauline Fairlamb as a director (2 pages)
9 May 2012	Appointment of Mrs Pauline Fairlamb as a director (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 April 2012	Termination of appointment of Peter Tarelli as a director (2 pages)
18 April 2012	Termination of appointment of Peter Tarelli as a director (2 pages)
18 April 2012	Termination of appointment of Peter Tarelli as a secretary (2 pages)
18 April 2012	Termination of appointment of Peter Tarelli as a secretary (2 pages)
8 November 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
10 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2 (3 pages)
10 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2 (3 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 September 2009	Return made up to 29/07/09; full list of members (3 pages)
16 September 2009	Return made up to 29/07/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 November 2008	Registered office changed on 21/11/2008 from 4TH floor - mirren chambers 41 gauze street paisley PA1 1EX (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 4TH floor - mirren chambers 41 gauze street paisley PA1 1EX (1 page)
14 August 2008	Return made up to 29/07/08; full list of members (3 pages)
14 August 2008	Return made up to 29/07/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 April 2008	Director and secretary appointed peter tarelli (1 page)
30 April 2008	Director and secretary appointed peter tarelli (1 page)
24 April 2008	Appointment terminated secretary nicola watt (1 page)
24 April 2008	Appointment terminated secretary nicola watt (1 page)
3 August 2007	Return made up to 29/07/07; full list of members (2 pages)
3 August 2007	Return made up to 29/07/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 March 2007	Company name changed active corporate (paisley) limit ed\certificate issued on 08/03/07 (2 pages)
8 March 2007	Company name changed active corporate (paisley) limit ed\certificate issued on 08/03/07 (2 pages)
31 October 2006	Return made up to 29/07/06; full list of members (2 pages)
31 October 2006	Return made up to 29/07/06; full list of members (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: 1 silk street paisley PA1 1HG (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 1 silk street paisley PA1 1HG (1 page)
29 July 2005	Incorporation (16 pages)
29 July 2005	Incorporation (16 pages)

DONN Sheldon Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland