DONALDSON PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC036300
Status Active
Incorporation Date 5 April 1961
Company Type Private Limited Company
Address 5TH FLOOR,125 PRINCES STREET,EDINBURGH, PRINCES STREET, EDINBURGH, SCOTLAND, EH2 4AD
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 eighty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Miss Jessica Lily Stewart as a director on 6 August 2016. The most likely internet sites of DONALDSON PROPERTIES LIMITED are www.donaldsonproperties.co.uk, and www.donaldson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Donaldson Properties Limited is a Private Limited Company. The company registration number is SC036300. Donaldson Properties Limited has been working since 05 April 1961. The present status of the company is Active. The registered address of Donaldson Properties Limited is 5th Floor 125 Princes Street Edinburgh Princes Street Edinburgh Scotland Eh2 4ad. . HOMER, June is a Secretary of the company. STEWART, Jessica Lily is a Director of the company. STEWART, Ranald Donaldson is a Director of the company. Director HERDMAN, Helen Jane has been resigned. Director HERDMAN, Helen Jane has been resigned. Director MURRAY, Michael James Balfour has been resigned. Director STEWART, Dawn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
STEWART, Jessica Lily
Appointed Date: 06 August 2016
36 years old

Director

Resigned Directors

Director
HERDMAN, Helen Jane
Resigned: 30 June 1998
84 years old

Director
HERDMAN, Helen Jane
Resigned: 02 April 1991
84 years old

Director
MURRAY, Michael James Balfour
Resigned: 28 May 1998
77 years old

Director
STEWART, Dawn
Resigned: 01 July 2014
Appointed Date: 28 May 1998
65 years old

Persons With Significant Control

Mr Ranald Donaldson Stewart
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DONALDSON PROPERTIES LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Aug 2016
Appointment of Miss Jessica Lily Stewart as a director on 6 August 2016
01 Jul 2016
Registered office address changed from 7 Johnston Terrace Edinburgh EH1 2PW to 5th Floor,125 Princes Street,Edinburgh Princes Street Edinburgh EH2 4AD on 1 July 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 33.65

...
... and 76 more events
18 Nov 1987
Accounts for a small company made up to 28 November 1986

18 Nov 1987
Return made up to 05/11/87; full list of members

13 Jan 1987
Return made up to 13/01/87; full list of members

12 Dec 1986
Accounts for a small company made up to 28 November 1985

05 Nov 1986
Director resigned;new director appointed

DONALDSON PROPERTIES LIMITED Charges

25 May 1993
Standard security
Delivered: 1 June 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Main door premises (formerly office premises) known as…
21 November 1989
Standard security
Delivered: 28 November 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost attic flat at 4F1, 7 johnston terrace edinburgh.
13 November 1989
Standard security
Delivered: 22 November 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop no 20 broughton st edinburgh.