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DONALDSON PROPERTIES LIMITED

Company number SC036300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2016 AD01 Registered office address changed from , 7 Johnston Terrace, Edinburgh, EH1 2PW to C/O Thomson Cooper 22 Stafford Street Edinburgh EH3 7BD on 1 July 2016
12 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 33.65
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 33.65
19 Dec 2014 TM01 Termination of appointment of Dawn Stewart as a director on 1 July 2014
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 197 authorisation to advance a loan of £186,000 to dawn stewart 27/05/2014
31 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 33.65
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 33.65
26 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Ranald Donaldson Stewart on 7 April 2010
09 Apr 2010 CH01 Director's details changed for Dawn Stewart on 7 April 2010
10 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Apr 2009 363a Return made up to 18/03/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Apr 2008 363a Return made up to 18/03/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006