DOON-BY LTD.

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

    Company NameDOON-BY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC397907
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DOON-BY LTD.?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is DOON-BY LTD. located?

    Registered Office Address
    Doon By Huxter
    Symbister, Whalsay
    ZE2 9AH Shetland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOON-BY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DOON-BY LTD.?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for DOON-BY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 15, 2019 with updates

    4 pagesCS01

    Notification of Yvanna Montgomery as a person with significant control on Sep 01, 2018

    2 pagesPSC01

    Change of details for John Montgomery as a person with significant control on Sep 01, 2018

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address Doon by Huxter Symbister, Whalsay Shetland ZE2 9AH

    1 pagesAD04

    Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to Doon by Huxter, Symbister Whalsay Shetland ZE2 9AH

    1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of DOON-BY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTGOMERY, John
    Huxter
    Symbister
    ZE2 9AH Whalsay
    Doon By
    Shetland
    Scotland
    Director
    Huxter
    Symbister
    ZE2 9AH Whalsay
    Doon By
    Shetland
    Scotland
    United KingdomBritishFisherman/Bricklayer141390470001
    MONTGOMERY, Yvanna
    Huxter
    Symbister
    ZE2 9AH Whalsay
    Doon By
    Shetland
    Scotland
    Director
    Huxter
    Symbister
    ZE2 9AH Whalsay
    Doon By
    Shetland
    Scotland
    ScotlandBritishHousewife174410040001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of DOON-BY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yvanna Montgomery
    Huxter
    Symbister, Whalsay
    ZE2 9AH Shetland
    Doon By
    Sep 01, 2018
    Huxter
    Symbister, Whalsay
    ZE2 9AH Shetland
    Doon By
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    John Montgomery
    Huxter
    Symbister, Whalsay
    ZE2 9AH Shetland
    Doon By
    Apr 06, 2016
    Huxter
    Symbister, Whalsay
    ZE2 9AH Shetland
    Doon By
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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