DONCASH LIMITED - Non-trading company - A business based in SCOTLAND registered with Companies House

Company Overview

About Doncash Ltd

DONCASH LIMITED was founded on 2002-02-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Doncash Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DONCASH LIMITED

3 Queen Street Edinburgh EH2 1JE Other companies in EH7

Filing Information

Company Number		SC228164
Company ID Number		SC228164
Date formed		2002-02-15
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-02-28
Account next due		30/11/2024
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-18 04:10:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DONCASH LIMITED

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Company Officers of DONCASH LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT CASEY	Company Secretary	2002-02-15
ROBERT CASEY	Director	2002-02-15
GRAEME REYNOLDS	Director	2002-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2002-02-15	2002-02-15
STEPHEN MABBOTT LTD.	Nominated Director	2002-02-15	2002-02-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-23		Final Gazette dissolved via compulsory strike-off
2024-05-07		FIRST GAZETTE notice for compulsory strike-off
2023-03-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-21		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-16		CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-12-14		REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7 Howe Street Edinburgh EH3 6TE Scotland
2021-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7 Howe Street Edinburgh EH3 6TE Scotland
2021-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-05-22	DISS40	Compulsory strike-off action has been discontinued
2019-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-05-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-30	DISS40	Compulsory strike-off action has been discontinued
2019-03-29	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-11-17	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-19	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23	AR01	15/02/16 ANNUAL RETURN FULL LIST
2016-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/16 FROM C/O Steedman & Company 12a Beaverhall Road Edinburgh Midlothian EH7 4JE
2015-10-14	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-11-13	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-10-17	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12	AR01	15/02/12 ANNUAL RETURN FULL LIST
2012-01-18	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15	AR01	15/02/11 ANNUAL RETURN FULL LIST
2011-01-14	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME REYNOLDS / 15/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CASEY / 15/02/2010
2009-11-25	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17	363a	Return made up to 15/02/09; full list of members
2008-06-23	AA	29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-17	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-27	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-21	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-11	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/04 FROM: C/O STEEDMAN & COMPANY 12A BEAVERHALL ROAD EDINBURGH MIDLOTHIAN EH7 4JE
2004-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 52 LEITH WALK EDINBURGH EH6 5HW
2004-04-23	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-26	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-03-26	288a	NEW SECRETARY APPOINTED
2003-03-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-04-30	288a	NEW DIRECTOR APPOINTED
2002-04-30	288a	NEW DIRECTOR APPOINTED
2002-02-19	288b	SECRETARY RESIGNED
2002-02-19	288b	DIRECTOR RESIGNED
2002-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DONCASH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DONCASH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DONCASH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors

Creditors Due Within One Year	2012-02-29	£ 6,878

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 DONCASH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 2
Cash Bank In Hand	2012-02-29	£ 61
Current Assets	2012-02-29	£ 61
Shareholder Funds	2012-02-29	£ 6,817

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DONCASH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DONCASH LIMITED

Trademarks

We have not found any records of DONCASH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DONCASH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DONCASH LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where DONCASH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DONCASH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DONCASH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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