Active
Company Information for DOONBYE PROPERTIES LIMITED
7 Hopetoun Crescent, Edinburgh, EH7 4AY,
|
Company Registration Number
SC044503
Private Limited Company
Active |
Company Name | |
---|---|
DOONBYE PROPERTIES LIMITED | |
Legal Registered Office | |
7 Hopetoun Crescent Edinburgh EH7 4AY Other companies in EH7 | |
Company Number | SC044503 | |
---|---|---|
Company ID Number | SC044503 | |
Date formed | 1967-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-08-31 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-12 14:15:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM MCKINNON MANCLARK |
||
RORY MICHAEL STUART MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
1924 NOMINEES LTD |
Company Secretary | ||
KENNETH WATSON DUNBAR |
Director | ||
ARCHIBALD CAMPBELL & HARLEY |
Company Secretary | ||
ARCHIBALD CAMPBELL & HARLEY |
Company Secretary | ||
KENNETH WATSON DUNBAR |
Company Secretary | ||
STEPHEN MICHAEL SEAMAN |
Company Secretary | ||
STEPHEN MICHAEL SEAMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURRAYFIELD PROPERTIES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ABBOTSINCH INVESTMENTS LIMITED | Director | 2017-10-20 | CURRENT | 2010-08-02 | Active | |
NIDDRY (WINCHBURGH) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
NIDDRY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
PARK WEST END LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
HOPETOUN PROPERTIES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
TRE INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-09-13 | |
ANGUS ESTATES DOWRIEBURN LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
ANGUS ESTATES TEALING LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
BLACKWOOD DEVELOPMENTS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
RUTLAND SQUARE INVESTMENTS LIMITED | Director | 2009-01-13 | CURRENT | 2008-12-02 | Active | |
HOLMES WHARF LIMITED | Director | 2008-08-19 | CURRENT | 2008-07-10 | Active | |
BROTSTOWN PERTH LIMITED | Director | 2006-12-13 | CURRENT | 2006-11-22 | Active | |
OVERTON REDDING INVESTMENTS LIMITED | Director | 2005-12-21 | CURRENT | 2004-01-06 | Active | |
AC&H 212 LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-29 | Active | |
OVERTON REDDING LIMITED | Director | 2004-01-20 | CURRENT | 2002-12-18 | Active | |
PMR INVESTMENTS LIMITED | Director | 2003-12-03 | CURRENT | 2003-03-11 | Active | |
RIXINT INVESTMENTS LIMITED | Director | 2002-08-10 | CURRENT | 2001-12-24 | Active | |
SILVERFERN (ST. MARY'S) LIMITED | Director | 1998-10-29 | CURRENT | 1998-07-01 | Active | |
VENTUREFORTH ESTATES LIMITED | Director | 1997-01-13 | CURRENT | 1996-11-11 | Active | |
VENTUREFORTH BUSINESS PARK LIMITED | Director | 1996-08-23 | CURRENT | 1996-07-22 | Active | |
VENTUREFORTH 2000 LIMITED | Director | 1996-07-16 | CURRENT | 1995-12-22 | Active | |
MURRAYFIELD PROPERTIES LIMITED | Director | 1994-10-24 | CURRENT | 1994-10-14 | Dissolved 2015-01-02 | |
HAYFORD MILL DEVELOPMENT LIMITED | Director | 1993-01-17 | CURRENT | 1993-11-09 | Dissolved 2015-03-27 | |
ADVISEWATCH LIMITED | Director | 1992-03-27 | CURRENT | 1991-09-02 | Active | |
BROTSTOWN DEVELOPMENTS LIMITED | Director | 1991-03-19 | CURRENT | 1973-09-03 | Active | |
WESTER CALDERHEAD (PROPERTY) LIMITED | Director | 1988-12-22 | CURRENT | 1975-03-05 | Active | |
RIXINT LIMITED | Director | 1988-12-22 | CURRENT | 1983-01-06 | Active | |
KNOWE PROPERTIES LIMITED | Director | 1988-12-22 | CURRENT | 1971-07-20 | Active - Proposal to Strike off | |
ARREM DEVELOPMENTS LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
SILVERFERN (ST. MARY'S) LIMITED | Director | 2017-01-15 | CURRENT | 1998-07-01 | Active | |
PARK WEST END LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
RIXINT INVESTMENTS LIMITED | Director | 2016-09-22 | CURRENT | 2001-12-24 | Active | |
TRE ASSET MANAGEMENT LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
TRADING PRODUCTS LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
TRADING PRODUCTS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-01-17 | |
ANGUS ESTATES (PANMURE) LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
TRE INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-09-13 | |
GREEN CIRCLE POLYMERS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
CARITAS INVESTMENTS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2016-04-26 | |
OVERTON REDDING INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2004-01-06 | Active | |
MOOR LOCH LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-09-25 | |
KILBAGIE LOCHS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-06-21 | |
KILBAGIE LAND LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
ABBOTSINCH WSM LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
FIVE SQUARE PROPERTY GROUP LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2017-02-14 | |
WTD EDINBURGH LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
BLACKET DEVELOPMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
AC&H ORN 15 LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Dissolved 2014-08-15 | |
AC&H ORN 13 LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active - Proposal to Strike off | |
CITY HELIPORT LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
ORAN ENVIRONMENTAL SOLUTIONS RECYCLING LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Dissolved 2016-01-12 | |
ORAN ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
POLMAISE INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
ABBOTSINCH INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
KILBAGIE INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
BALLUMBIE INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
MCD EDINBURGH LIMITED | Director | 2010-05-14 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
ANGUS ESTATES DOWRIEBURN LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
ANGUS ESTATES TEALING LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
BLACKWOOD DEVELOPMENTS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
OVERTON REDDING LIMITED | Director | 2009-07-20 | CURRENT | 2002-12-18 | Active | |
RUTLAND SQUARE INVESTMENTS LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
VENTUREFORTH 2000 LIMITED | Director | 2005-01-13 | CURRENT | 1995-12-22 | Active | |
VENTUREFORTH BUSINESS PARK LIMITED | Director | 2005-01-13 | CURRENT | 1996-07-22 | Active | |
MURRAYFIELD PROPERTIES LIMITED | Director | 2005-01-12 | CURRENT | 1994-10-14 | Dissolved 2015-01-02 | |
HAYFORD MILL DEVELOPMENT LIMITED | Director | 2005-01-12 | CURRENT | 1993-11-09 | Dissolved 2015-03-27 | |
BROTSTOWN DEVELOPMENTS LIMITED | Director | 2005-01-12 | CURRENT | 1973-09-03 | Active | |
WESTER CALDERHEAD (PROPERTY) LIMITED | Director | 2005-01-12 | CURRENT | 1975-03-05 | Active | |
RIXINT LIMITED | Director | 2005-01-12 | CURRENT | 1983-01-06 | Active | |
KNOWE PROPERTIES LIMITED | Director | 2005-01-12 | CURRENT | 1971-07-20 | Active - Proposal to Strike off | |
ORAN FINANCE LIMITED | Director | 2005-01-12 | CURRENT | 1973-08-27 | Active | |
ADVISEWATCH LIMITED | Director | 2005-01-12 | CURRENT | 1991-09-02 | Active | |
PMR INVESTMENTS LIMITED | Director | 2005-01-12 | CURRENT | 2003-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been suspended | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rory Michael Stuart Milne on 2014-05-05 | |
AA01 | Previous accounting period extended from 31/05/13 TO 30/11/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY 1924 NOMINEES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/13 FROM 37 Queen Street Edinburgh EH2 1JX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR 1924 NOMINEES LTD on 2010-04-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 28/05/93 | |
363s | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | LEICESTER PERMANENT BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | JAMES WILLIAM MCKINNON MANCLARK, MONKRIGG, HADDINGTON |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOONBYE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DOONBYE PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |