| Company Name | Donnachie Properties Ltd |
|---|---|
| Director | James King |
| Company Status | Active |
| Company Number | SC416967 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2012(12 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James King |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Donnachie House 3 Coulter Road Biggar Lanarkshire ML12 6EP Scotland |
| Secretary Name | Mr James King |
|---|---|
| Status | Current |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Donnachie House 3 Coulter Road Biggar Lanarkshire ML12 6EP Scotland |
Location
| Registered Address | 3 Coulter Road Biggar Lanarkshire ML12 6EP Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
Shareholders
| 1 at £1 | James King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,635 |
| Current Liabilities | £10,254 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 19 January 2024 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 31 January 2023 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 12 September 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 28 January 2022 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 6 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 31 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 3 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2020 | Notification of Margaret King as a person with significant control on 6 April 2016 (2 pages) |
| 2 December 2020 | Cessation of James King as a person with significant control on 20 May 2019 (1 page) |
| 2 December 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 26 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (6 pages) |
| 31 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (10 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (10 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 1 November 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 1 November 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 1 November 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 4 February 2015 | Statement of capital following an allotment of shares on 4 June 2012
|
| 4 February 2015 | Statement of capital following an allotment of shares on 4 June 2012
|
| 4 February 2015 | Statement of capital following an allotment of shares on 4 June 2012
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 March 2013 | Secretary's details changed for Mr James King on 5 March 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Director's details changed for Mr James King on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr James King on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr James King on 5 March 2013 (2 pages) |
| 5 March 2013 | Secretary's details changed for Mr James King on 5 March 2013 (2 pages) |
| 5 March 2013 | Secretary's details changed for Mr James King on 5 March 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Registered office address changed from I a Stewart & Co the Mechanics Workshop Lanark Lanarkshire ML11 9DB United Kingdom on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from I a Stewart & Co the Mechanics Workshop Lanark Lanarkshire ML11 9DB United Kingdom on 27 June 2012 (1 page) |
| 8 March 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
| 8 March 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
| 14 February 2012 | Incorporation
|
| 14 February 2012 | Incorporation
|
| 14 February 2012 | Incorporation
|