Donleit Engineering Limited

Company Name	Donleit Engineering Limited
Directors	Liam Michael McKinney and Eithne Brid McKinney
Company Status	Active
Company Number	SC307174
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)
Previous Name	Freelance Euro Services (Mmcclxviii) Limited

Business Activity

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

Directors

Director Name	Mr Liam Michael McKinney
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 6 months
Role	Operations Engineer
Country of Residence	Scotland
Correspondence Address	4 Ythsie Park, Little Ythsie Tarves Ellon Aberdeenshire AB41 7LT Scotland

Secretary Name	Eithne Brid McKinney
Nationality	Irish
Status	Current
Appointed	31 October 2007(1 year, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	4 Ythsie Park, Little Ythsie Tarves Ellon Aberdeenshire AB41 7LT Scotland

Director Name	Mrs Eithne Brid McKinney
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	06 July 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Ythsie Park Tarves Ellon Aberdeenshire AB41 7LT Scotland

Director Name	Mr Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Location

Registered Address	Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Eithne Mckinney 50.00% Ordinary
50 at £1	Liam Michael Mckinney 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,842
Cash	£67,775
Current Liabilities	£31,805

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

21 November 2023	Total exemption full accounts made up to 5 April 2023 (8 pages)
28 August 2023	Confirmation statement made on 19 August 2023 with updates (4 pages)
7 November 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
22 August 2022	Confirmation statement made on 19 August 2022 with updates (5 pages)
20 December 2021	Total exemption full accounts made up to 5 April 2021 (8 pages)
2 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
2 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
26 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
27 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
24 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
10 August 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
16 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
16 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
20 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
20 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
20 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
6 July 2015	Appointment of Mrs Eithne Brid Mckinney as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mrs Eithne Brid Mckinney as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mrs Eithne Brid Mckinney as a director on 6 July 2015 (2 pages)
10 September 2014	Total exemption full accounts made up to 5 April 2014 (10 pages)
10 September 2014	Total exemption full accounts made up to 5 April 2014 (10 pages)
10 September 2014	Total exemption full accounts made up to 5 April 2014 (10 pages)
3 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
8 January 2014	Total exemption small company accounts made up to 5 April 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 5 April 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 5 April 2013 (7 pages)
5 September 2013	Secretary's details changed for Eithne Brid Mckinney on 15 August 2010 (2 pages)
5 September 2013	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 5 September 2013 (1 page)
5 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 5 September 2013 (1 page)
5 September 2013	Secretary's details changed for Eithne Brid Mckinney on 15 August 2010 (2 pages)
5 September 2013	Director's details changed for Liam Michael Mckinney on 15 August 2010 (2 pages)
5 September 2013	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 5 September 2013 (1 page)
5 September 2013	Director's details changed for Liam Michael Mckinney on 15 August 2010 (2 pages)
5 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
1 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
3 September 2010	Director's details changed for Liam Michael Mckinney on 21 August 2010 (2 pages)
3 September 2010	Secretary's details changed for Eithne Brid Mckinney on 21 August 2010 (2 pages)
3 September 2010	Secretary's details changed for Eithne Brid Mckinney on 21 August 2010 (2 pages)
3 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
3 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
3 September 2010	Director's details changed for Liam Michael Mckinney on 21 August 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 August 2009	Return made up to 21/08/09; full list of members (3 pages)
31 August 2009	Return made up to 21/08/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
10 September 2008	Return made up to 21/08/08; full list of members (3 pages)
10 September 2008	Return made up to 21/08/08; full list of members (3 pages)
24 June 2008	Registered office changed on 24/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
24 June 2008	Registered office changed on 24/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
20 November 2007	Company name changed freelance euro services (mmcclxv iii) LIMITED\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed freelance euro services (mmcclxv iii) LIMITED\certificate issued on 20/11/07 (2 pages)
19 September 2007	Return made up to 21/08/07; full list of members (3 pages)
19 September 2007	Return made up to 21/08/07; full list of members (3 pages)
25 January 2007	Accounting reference date shortened from 31/08/07 to 05/04/07 (1 page)
25 January 2007	Accounting reference date shortened from 31/08/07 to 05/04/07 (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (1 page)
21 August 2006	Incorporation (21 pages)
21 August 2006	Incorporation (21 pages)

Donleit Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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