Company NameThe David Donnachie Family Investment Company Limited
DirectorsAngela Donnachie and David James Donnachie
Company StatusActive
Company NumberSC631974
CategoryPrivate Limited Company
Incorporation Date30 May 2019(4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Angela Donnachie
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAn Gearasdan Muirton
Auchterarder
PH3 1ND
Scotland
Director NameMr David James Donnachie
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2019(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressAn Gearasdan Muirton
Auchterarder
PH3 1ND
Scotland

Location

Registered AddressAn Gearasdan
Muirton
Auchterarder
PH3 1ND
Scotland
ConstituencyOchil and South Perthshire
WardStrathallan

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return29 May 2023 (11 months ago)
Next Return Due12 June 2024 (1 month, 2 weeks from now)

Filing History

29 May 2023Confirmation statement made on 29 May 2023 with updates (9 pages)
28 February 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
7 December 2022Registered office address changed from 7 Edenhall Grove Newton Mearns Glasgow G77 5TS Scotland to An Gearasdan Muirton Auchterarder PH3 1nd on 7 December 2022 (1 page)
7 December 2022Director's details changed for Mr David James Donnachie on 7 December 2022 (2 pages)
7 December 2022Director's details changed for Mrs Angela Donnachie on 7 December 2022 (2 pages)
10 July 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
28 February 2022Accounts for a dormant company made up to 31 May 2021 (9 pages)
13 July 2021Confirmation statement made on 29 May 2021 with updates (4 pages)
28 May 2021Accounts for a dormant company made up to 31 May 2020 (6 pages)
27 November 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
27 November 2020Statement of capital following an allotment of shares on 12 November 2020
  • GBP 397,616
(9 pages)
21 August 2020Statement of capital following an allotment of shares on 26 May 2020
  • GBP 110,002.00
(9 pages)
14 August 2020Particulars of variation of rights attached to shares (6 pages)
14 August 2020Change of share class name or designation (2 pages)
14 August 2020Memorandum and Articles of Association (11 pages)
14 August 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
11 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
30 May 2019Incorporation
Statement of capital on 2019-05-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)