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DONCASH LIMITED

DONCASH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDONCASH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228164
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DONCASH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DONCASH LIMITED located?

    Registered Office Address
    3 Queen Street
    EH2 1JE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONCASH LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for DONCASH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on Dec 14, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		8 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 15, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		7 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Steedman & Company 12a Beaverhall Road Edinburgh Midlothian EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on Jan 20, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of DONCASH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Robert
    Burnside Farm House
    FK12 5HT Alva
    Clackmannanshire
    		Secretary
    Burnside Farm House
    FK12 5HT Alva
    Clackmannanshire
    		British81648600001
    CASEY, Robert
    Burnside Farm House
    FK12 5HT Alva
    Clackmannanshire
    		Director
    Burnside Farm House
    FK12 5HT Alva
    Clackmannanshire
    		ScotlandBritish81648600001
    REYNOLDS, Graeme
    83 Chesser Loan
    EH14 1UJ Edinburgh
    		Director
    83 Chesser Loan
    EH14 1UJ Edinburgh
    		ScotlandBritish81648530001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DONCASH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Casey
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		Apr 06, 2016
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme Reynolds
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		Apr 06, 2016
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0