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DONACHIE CONSTRUCTION LIMITED

DONACHIE CONSTRUCTION LIMITED

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

    • Overview

    Company NameDONACHIE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC476770
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DONACHIE CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is DONACHIE CONSTRUCTION LIMITED located?

    Registered Office Address
    25 Barton Park View
    EH4 6HH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONACHIE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for DONACHIE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC4767700001, created on Mar 29, 2019

    		20 pagesMR01

    Registration of charge SC4767700002, created on Mar 29, 2019

    		20 pagesMR01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 2
    		SH01
    incorporationMay 02, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DONACHIE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONACHIE, James
    EH4 6HH Edinburgh
    25 Barnton Park View
    United Kingdom
    		Director
    EH4 6HH Edinburgh
    25 Barnton Park View
    United Kingdom
    		United KingdomBritish67899060001
    DONACHIE, Noeleen
    EH4 6HH Edinburgh
    25 Barnton Park View
    United Kingdom
    		Director
    EH4 6HH Edinburgh
    25 Barnton Park View
    United Kingdom
    		United KingdomBritish67897970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DONACHIE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Donachie
    EH4 6HH Edinburgh
    25 Barton Park View
    		Apr 06, 2016
    EH4 6HH Edinburgh
    25 Barton Park View
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Noeleen Donachie
    EH4 6HH Edinburgh
    25 Barton Park View
    		Apr 06, 2016
    EH4 6HH Edinburgh
    25 Barton Park View
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does DONACHIE CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 29, 2019
    Delivered On Apr 03, 2019
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited
    Transactions
    • Apr 03, 2019Registration of a charge (MR01)
    A registered charge
    Created On Mar 29, 2019
    Delivered On Apr 03, 2019
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited
    Transactions
    • Apr 03, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    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