Company number SC226446
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA, EH3 9BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1,500
. The most likely internet sites of DON ENTERPRISE LTD are www.donenterprise.co.uk, and www.don-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Don Enterprise Ltd is a Private Limited Company.
The company registration number is SC226446. Don Enterprise Ltd has been working since 19 December 2001.
The present status of the company is Active. The registered address of Don Enterprise Ltd is Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba Eh3 9ba. . DON-WAUCHOPE, Andrew Craig, Dr is a Secretary of the company. DON-WAUCHOPE, Andrew Craig, Dr is a Director of the company. DON-WAUCHOPE, Louise Sylvia is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 December 2001
Appointed Date: 19 December 2001
Persons With Significant Control
Mrs Louise Sylvia Don-Wauchope
Notified on: 19 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DON ENTERPRISE LTD Events
27 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Director's details changed for Louise Sylvia Don-Wauchope on 1 December 2012
06 Jan 2016
Director's details changed for Dr Andrew Craig Don-Wauchope on 1 December 2015
...
... and 47 more events
10 Jan 2002
Ad 29/12/01--------- £ si 999@1=999 £ ic 1/1000
10 Jan 2002
Accounting reference date extended from 31/12/02 to 31/03/03
21 Dec 2001
New secretary appointed
21 Dec 2001
Secretary resigned
19 Dec 2001
Incorporation
15 November 2012
Standard security
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Adam & Company Public Limited Company
Description: 12 (1F1) lady lawson street edinburgh MID120008.
5 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Flat 18 switch house, 4 blackwell way, docklands, london…
17 November 2008
Legal charge
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Adam & Company
Description: The leasehold property known as 3RD floor flat, flat 18…
9 July 2008
Standard security
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 7/11 gentle's entry, edinburgh MID48502.
9 July 2008
Standard security
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 115 upper craigour, edinburgh MID22694.
9 July 2008
Standard security
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 8 william street, edinburgh MID53782.