Company NameDonan Associates Limited
DirectorsDonna Margaret Hutt and Fraser David Hutt
Company StatusActive
Company NumberSC449117
CategoryPrivate Limited Company
Incorporation Date2 May 2013(10 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMrs Donna Margaret Hutt
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
Director NameMr Fraser David Hutt
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2015(2 years, 3 months after company formation)
Appointment Duration8 years, 8 months
RoleStudent
Country of ResidenceScotland
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Donna Margaret Hutt
100.00%
Ordinary

Financials

Year2014
Net Worth£36,491
Cash£46,794
Current Liabilities£14,551

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 Return29 April 2023 (12 months ago)
Next Return Due13 May 2024 (2 weeks, 2 days from now)

Filing History

10 May 2023Micro company accounts made up to 31 March 2023 (4 pages)
5 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
25 July 2022Micro company accounts made up to 31 March 2022 (4 pages)
6 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
30 August 2021Micro company accounts made up to 31 March 2021 (4 pages)
29 April 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
4 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
3 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
12 February 2019Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
7 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
8 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
24 November 2017Micro company accounts made up to 31 May 2017 (3 pages)
24 November 2017Micro company accounts made up to 31 May 2017 (3 pages)
10 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
26 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 October 2016Registered office address changed from C/O Geoghegans Chartered Accountants 6 6 st Colme Street Edinburgh Midlothian EH3 6AD Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 26 October 2016 (1 page)
26 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 October 2016Registered office address changed from C/O Geoghegans Chartered Accountants 6 6 st Colme Street Edinburgh Midlothian EH3 6AD Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 26 October 2016 (1 page)
31 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(5 pages)
31 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(5 pages)
31 May 2016Register inspection address has been changed to 8 Craigs Crescent Edinburgh EH12 8HT (1 page)
31 May 2016Register inspection address has been changed to 8 Craigs Crescent Edinburgh EH12 8HT (1 page)
24 May 2016Registered office address changed from 6 Western Corner Edinburgh Midlothian EH12 5PY Scotland to C/O Geoghegans Chartered Accountants 6 6 st Colme Street Edinburgh Midlothian EH3 6AD on 24 May 2016 (1 page)
24 May 2016Registered office address changed from 6 Western Corner Edinburgh Midlothian EH12 5PY Scotland to C/O Geoghegans Chartered Accountants 6 6 st Colme Street Edinburgh Midlothian EH3 6AD on 24 May 2016 (1 page)
3 December 2015Appointment of Mr Fraser David Hutt as a director on 10 August 2015 (2 pages)
3 December 2015Appointment of Mr Fraser David Hutt as a director on 10 August 2015 (2 pages)
28 August 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
28 August 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 2.00
(4 pages)
28 August 2015Change of share class name or designation (2 pages)
28 August 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(11 pages)
28 August 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 2.00
(4 pages)
28 August 2015Change of share class name or designation (2 pages)
12 August 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 August 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 July 2015Registered office address changed from 47 Farnell Way Dunfermline Fife KY12 0SR to 6 Western Corner Edinburgh Midlothian EH12 5PY on 13 July 2015 (1 page)
13 July 2015Registered office address changed from 47 Farnell Way Dunfermline Fife KY12 0SR to 6 Western Corner Edinburgh Midlothian EH12 5PY on 13 July 2015 (1 page)
14 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(3 pages)
14 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(3 pages)
14 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(3 pages)
15 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 1
(3 pages)
17 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 1
(3 pages)
17 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 1
(3 pages)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)