| Company Name | Doune Property Limited |
|---|---|
| Directors | Allan Lyall and Shona Lyall |
| Company Status | Active |
| Company Number | SC606230 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2018(5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Allan Lyall |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
| Director Name | Mrs Shona Lyall |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
Location
| Registered Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Charges
| 9 June 2023 | Delivered on: 10 June 2023 Persons entitled: Adam & Company T/a the Royal Bank Opf Scotland PLC Classification: A registered charge Particulars: Flat 3, 3 south gayfield lane, edinburgh, EH1 3NE. Outstanding |
|---|---|
| 15 February 2019 | Delivered on: 22 February 2019 Persons entitled: Adam & Company Classification: A registered charge Particulars: Flat 5, 10 bernard street, edinburgh. Outstanding |
Filing History
| 11 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 10 June 2023 | Registration of charge SC6062300002, created on 9 June 2023 (4 pages) |
| 5 June 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 13 January 2023 | Satisfaction of charge SC6062300001 in full (1 page) |
| 2 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 2 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
| 27 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
| 29 April 2019 | Registered office address changed from 26a Great King Street Edinburgh EH3 6QH United Kingdom to 1 Hill Street Edinburgh EH2 3JP on 29 April 2019 (2 pages) |
| 22 February 2019 | Registration of charge SC6062300001, created on 15 February 2019 (7 pages) |
| 4 October 2018 | Statement of capital following an allotment of shares on 12 September 2018
|
| 2 October 2018 | Resolutions
|
| 23 August 2018 | Incorporation Statement of capital on 2018-08-23
|