| Company Name | Doonholm Estate Management Limited |
|---|---|
| Company Status | Active |
| Company Number | SC466265 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2013(10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Maj Peter Norman Bingham Kennedy |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Doonholm House Alloway Ayr KA6 6BL Scotland |
| Director Name | Mr North John Frederick Dalrymple Hamilton |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2014(2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Office Bargany Girvan Ayrshire KA26 9QL Scotland |
| Director Name | Mrs Rosanna Jane Ramage |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Doonholm House Doonholm House Ayr KA6 6BL Scotland |
Location
| Registered Address | Doonholm House Alloway Ayr KA6 6BL Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 4 at £1 | Doonholm Trustees 50.00% Ordinary |
|---|---|
| 4 at £1 | Peter Norman Bingham Kennedy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,575 |
| Cash | £6,592 |
| Current Liabilities | £29,736 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 28 February 2024 | Amended total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
| 25 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 22 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 21 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 2 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with updates (5 pages) |
| 20 February 2020 | Appointment of Mrs Rosanna Jane Ramage as a director on 20 February 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 18 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 May 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 15 May 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 3 January 2014 | Appointment of Mr North John Frederick Dalrymple Hamilton as a director (2 pages) |
| 3 January 2014 | Appointment of Mr North John Frederick Dalrymple Hamilton as a director (2 pages) |
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|