DONSIDE LIMITED
Overview
| Company Name | DONSIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC279243 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DONSIDE LIMITED?
- Development of building projects (41100) / Construction
Where is DONSIDE LIMITED located?
| Registered Office Address | Sanctuary House 7 Freeland Drive Priesthill G53 6PG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DONSIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 719 LIMITED | Feb 01, 2005 | Feb 01, 2005 |
What are the latest accounts for DONSIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for DONSIDE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||
Termination of appointment of Anthony Neil King as a director on Sep 25, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Edward Henry Lunt as a director on May 22, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Peter John Williams as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Craig Jon Moule as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||
Second filing for the termination of Craig Moule as a secretary | 5 pages | RP04TM02 | ||||||
Second filing for the appointment of Mrs Nicole Seymour as a secretary | 6 pages | RP04AP03 | ||||||
Termination of appointment of Craig Jon Moule as a secretary on May 25, 2018 | 1 pages | TM02 | ||||||
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Appointment of Mrs Nicole Seymour as a secretary on May 25, 2018 | 2 pages | AP03 | ||||||
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Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sophie Atkinson as a secretary on Nov 17, 2017 | 1 pages | TM02 | ||||||
Appointment of Mr Craig Jon Moule as a secretary on Nov 17, 2017 | 2 pages | AP03 | ||||||
Who are the officers of DONSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Nicole | Secretary | 7 Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House Scotland | 246824440001 | |||||||||||
| LUNT, Edward Henry | Director | 7 Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House Scotland | United Kingdom | British | 258777900001 | |||||||||
| WILLIAMS, Peter John | Director | 7 Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House Scotland | England | British | 163514920001 | |||||||||
| ATKINSON, Sophie | Secretary | 7 Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House Scotland | 190170780001 | |||||||||||
| MOULE, Craig Jon | Secretary | 7 Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House Scotland | 240635200001 | |||||||||||
| MOULE, Craig Jon | Secretary | 7 Freeland Drive G53 6PG Glasgow Sanctuary House United Kingdom | 173187820001 | |||||||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026260001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 111982890001 | ||||||||||
| BURT, Richard George Vincent | Director | The Old Rectory Burton Agnes YO25 4NB Driffield North Humberside | United Kingdom | British | 65537860003 | |||||||||
| GRANT, Alan Bryce | Director | Shop House Old Rayne AB52 6RY Insch Aberdeenshire | Scotland | British | 62175950001 | |||||||||
| HENDRY, Sylvia Margaret | Director | 7 Freeland Drive G53 6PG Glasgow Sanctuary House United Kingdom | Scotland | British | 153666970002 | |||||||||
| KING, Anthony Neil | Director | 7 Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House Scotland | England | British | 9255540009 | |||||||||
| MARTIN, Peter Joseph | Director | 7 Freeland Drive G53 6PG Glasgow Sanctuary House United Kingdom | Scotland | British | 97475050001 | |||||||||
| MCKINNON, John Strathdee | Director | 21 Cava Close AB15 6WL Aberdeen Aberdeenshire | British | 114336710001 | ||||||||||
| MOULE, Craig Jon | Director | 7 Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House Scotland | England | British | 135984850005 | |||||||||
| MOULE, Craig Jon | Director | 7 Freeland Drive G53 6PG Glasgow Sanctuary House United Kingdom | England | British | 135984850003 | |||||||||
| MURRAY, Alexander Birnie | Director | Burnhaven Strachan AB31 6NL Banchory Kincardineshire | United Kingdom | British | 27214860003 | |||||||||
| RUFF, Jeremy | Director | 67 Ashmead Road Deptford SE8 4BY London | United Kingdom | British | 103688770001 | |||||||||
| VAN DER LEE, Martinus Jacobus Maria | Director | 23 Pitfour Court AB42 2YG Peterhead Aberdeenshire | Scotland | Dutch | 70371220001 | |||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026250001 |
Who are the persons with significant control of DONSIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanctuary Housing Association | Apr 28, 2016 | Castle Street WR1 3ZQ Worcester Chamber Court England | No | ||||||||||
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Natures of Control
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Does DONSIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 22, 2012 Delivered On Jun 07, 2012 | Satisfied | Amount secured Obligations in terms of the agreement | |
Short particulars Several areas of ground at donside village, aberdeen, title number ABN14908. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 02, 2012 Delivered On May 10, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground at gordon mills road, aberdeen, known as the former donside paper mill aberdeen. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Jun 10, 2005 Delivered On Jun 18, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The property known as donside paper mill, gordon mills road, aberdeen abn 14908. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 31, 2005 Delivered On Jun 04, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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