Company NameDownie Capital Limited
DirectorGareth John Downie
Company StatusActive
Company NumberSC428375
CategoryPrivate Limited Company
Incorporation Date16 July 2012(11 years, 9 months ago)

Business Activity

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

Director

Director NameMr Gareth John Downie
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2012(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address1 Simonsburn Road
Loreny Industrial Estate
Kilmarnock
KA1 5LA
Scotland

Contact

Websitewww.downiecapital.com

Location

Registered Address1 Simonsburn Road
Kilmarnock
Ayrshire
KA1 5LA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock South
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Gareth Downie
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1
Current Liabilities£43,746

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return24 October 2023 (6 months ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Filing History

10 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
24 October 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
25 October 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
12 July 2022Micro company accounts made up to 31 March 2022 (4 pages)
19 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
26 October 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
21 May 2021Previous accounting period shortened from 30 July 2021 to 31 March 2021 (1 page)
18 March 2021Micro company accounts made up to 31 July 2020 (4 pages)
28 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
16 March 2020Micro company accounts made up to 31 July 2019 (4 pages)
11 November 2019Confirmation statement made on 24 October 2019 with updates (3 pages)
16 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
27 March 2019Director's details changed for Mr Gareth John Downie on 26 March 2019 (2 pages)
19 July 2018Micro company accounts made up to 31 July 2017 (4 pages)
17 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
23 April 2018Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
26 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
2 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 January 2016Previous accounting period shortened from 31 January 2016 to 31 July 2015 (1 page)
27 January 2016Previous accounting period shortened from 31 January 2016 to 31 July 2015 (1 page)
21 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
21 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
24 February 2015Previous accounting period shortened from 31 July 2015 to 31 January 2015 (1 page)
24 February 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 February 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 February 2015Previous accounting period shortened from 31 July 2015 to 31 January 2015 (1 page)
13 February 2015Total exemption full accounts made up to 31 July 2014 (13 pages)
13 February 2015Total exemption full accounts made up to 31 July 2014 (13 pages)
25 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
(3 pages)
25 July 2014Director's details changed for Mr Gareth John Downie on 17 July 2013 (2 pages)
25 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
(3 pages)
25 July 2014Director's details changed for Mr Gareth John Downie on 17 July 2013 (2 pages)
25 July 2014Registered office address changed from 27 Main Street Prestwick Ayrshire KA9 1AA to 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 25 July 2014 (1 page)
25 July 2014Registered office address changed from 27 Main Street Prestwick Ayrshire KA9 1AA to 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 25 July 2014 (1 page)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 September 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
(3 pages)
3 September 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
(3 pages)
20 February 2013Registered office address changed from 33 Craigie Road Ayr KA8 0HD Scotland on 20 February 2013 (2 pages)
20 February 2013Registered office address changed from 33 Craigie Road Ayr KA8 0HD Scotland on 20 February 2013 (2 pages)
16 July 2012Incorporation (24 pages)
16 July 2012Incorporation (24 pages)